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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-12 (in 6mo)

Last made up 2025-10-29

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These accounts have been prepared on a going concern basis as the directors confirm that the entity is a going concern when considering the financial position, liquidity and solvency of the group.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 1 resigned

Name Role Appointed Born Nationality
LEWIS, Rebecca Secretary 2024-09-27
GAUDENZI, Andrea Director 2020-10-30 Jul 1973 Italian
LAMPITT, David Robert William Director 2022-03-20 Jul 1974 British
TEUFELBERGER, Norbert Franz Director 2020-10-30 Mar 1965 Austrian
WEBSTER, Mark Andrew Director 2020-10-30 Feb 1962 British
Show 1 resigned officer
Name Role Appointed Resigned
BULLOCK, Thomas Secretary 2020-10-30 2024-09-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tennis Data Innovations (Uk) Limited Corporate entity Shares 75–100% 2020-10-30 Active

Filing timeline

Last 20 of 21 total filings

Date Type Category Description
2025-11-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-16 AA accounts Accounts with accounts type full
2024-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AP03 officers Appoint person secretary company with name date PDF
2024-10-10 TM02 officers Termination secretary company with name termination date PDF
2024-07-29 AA accounts Accounts with accounts type full
2023-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-24 AA accounts Accounts with accounts type full
2022-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-03 AA accounts Accounts with accounts type full
2022-04-04 CH01 officers Change person director company with change date PDF
2022-04-04 CH01 officers Change person director company with change date PDF
2022-04-01 AP01 officers Appoint person director company with name date PDF
2022-03-01 AD01 address Change registered office address company with date old address new address PDF
2022-01-22 DISS40 gazette Gazette filings brought up to date
2022-01-21 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-18 GAZ1 gazette Gazette notice compulsory
2020-11-25 SH01 capital Capital allotment shares PDF
2020-10-30 AA01 accounts Change account reference date company current extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page