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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-02 (in 11mo)

Last made up 2026-03-19

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe the Company has the ability to sustain operations in excess of twelve months following the signature of these audited financial statements. Therefore, these financial statements were prepared on a going concern basis.”

Significant events

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

People

5 active · 3 resigned

Name Role Appointed Born Nationality
BENNETT, David Jonathan Director 2023-11-01 Mar 1962 British
BLADON, Simon Daniel Director 2024-04-17 Sep 1973 British
CINO, Kate Rochford Director 2024-07-08 Oct 1982 American
DAVEY, Benjamin Nicholas Director 2024-07-08 Jan 1972 British
LEACH, Jane Susannah Director 2024-07-08 May 1966 British
Show 3 resigned officers
Name Role Appointed Resigned
DONG, Elaine Yuh Secretary 2023-11-01 2024-05-21
BELLOC, Vincent Jean Claude Director 2024-07-08 2024-12-06
BYRNE, Sean Anthony Director 2023-03-20 2024-07-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Paypal Holdings, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-03-20 Active

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-12 AA accounts Accounts with accounts type full
2025-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-28 CH01 officers Change person director company with change date PDF
2025-03-28 CH01 officers Change person director company with change date PDF
2024-12-11 TM01 officers Termination director company with name termination date PDF
2024-12-11 AD01 address Change registered office address company with date old address new address PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-07-15 CH01 officers Change person director company with change date PDF
2024-07-12 CH01 officers Change person director company with change date PDF
2024-07-11 CH01 officers Change person director company with change date PDF
2024-07-10 TM01 officers Termination director company with name termination date PDF
2024-07-09 CH01 officers Change person director company with change date PDF
2024-07-09 AP01 officers Appoint person director company with name date PDF
2024-07-09 AP01 officers Appoint person director company with name date PDF
2024-07-09 AP01 officers Appoint person director company with name date PDF
2024-07-09 AP01 officers Appoint person director company with name date PDF
2024-05-22 TM02 officers Termination secretary company with name termination date PDF
2024-04-17 AP01 officers Appoint person director company with name date PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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