BLACKHAWK NETWORK EMEA LIMITED

Active Hemel Hempstead

Other business support service activities n.e.c.

410 employees website.com
Financial services Other business support service activities n.e.c.
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BLACKHAWK NETWORK EMEA LIMITED

Other business support service activities n.e.c.

Founded 7 Feb 2001 Active Hemel Hempstead, United Kingdom 410 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

HAWK INCENTIVES LIMITED 2 May 2018 — 21 Nov 2022
THE GRASS ROOTS GROUP UK LIMITED 13 Jun 2001 — 2 May 2018
GRASS ROOTS GROUP UK LIMITED 8 Jun 2001 — 13 Jun 2001
115CR (082) LIMITED 7 Feb 2001 — 8 Jun 2001
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Mar 2026 Next due 21 Feb 2027 8 months remaining
Net assets £29M £9M 2023 year on year
Total assets £257M £147M 2023 year on year
Total Liabilities £228M £137M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Westside London Road Hemel Hempstead Hertfordshire HP3 9TD United Kingdom

Website

www.example.com

Full company profile for BLACKHAWK NETWORK EMEA LIMITED (04155659), an active financial services company based in Hemel Hempstead, United Kingdom. Incorporated 7 Feb 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 31 Dec → 30 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2023)

Cash in Bank

£97.87M

Increased by £24.90M (+34%)

Net Assets

£29.00M

Increased by £9.21M (+47%)

Total Liabilities

£228.44M

Increased by £137.45M (+151%)

Turnover

£144.07M

Increased by £121.17M (+529%)

Employees

410

Increased by 128 (+45%)

Debt Ratio

89%

Increased by 7 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Christopher Noel Austin RonaldDirectorBritishEngland551 Apr 2021Active

Shareholders

Shareholders (1)

Hawk Incentives Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BLACKHAWK NETWORK EMEA LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Ground Floor Block D, Westside One, London Road, Hemel Hempstead (HP3 9TD) DACORUM
Leasehold-20 Oct 2017
First Floor Block D, Westside One, London Road, Hemel Hempstead (HP3 9TD) DACORUM
Leasehold-20 Oct 2017
Ground Floor Block D, Westside One, London Road, Hemel Hempstead (HP3 9TD)
Leasehold
Added 20 Oct 2017
District DACORUM
First Floor Block D, Westside One, London Road, Hemel Hempstead (HP3 9TD)
Leasehold
Added 20 Oct 2017
District DACORUM

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 7 Feb 2026 with no updates
20 Jan 2026OfficersTermination of Christopher Noel Austin Ronald as director on 2 Jan 2026
20 Jan 2026OfficersAppointment of Mrs Anna Catherine Uprichard as director on 1 Jan 2026
19 Dec 2025AccountsAnnual accounts made up to 28 Dec 2024
24 Feb 2025AddressMove Registers To Registered Office Company With New Address
4 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Feb 2026 with no updates

20 Jan 2026 Officers

Termination of Christopher Noel Austin Ronald as director on 2 Jan 2026

20 Jan 2026 Officers

Appointment of Mrs Anna Catherine Uprichard as director on 1 Jan 2026

19 Dec 2025 Accounts

Annual accounts made up to 28 Dec 2024

24 Feb 2025 Address

Move Registers To Registered Office Company With New Address

Recent Activity

Latest Activity

Confirmation statement made on 7 Feb 2026 with no updates

3 months ago on 4 Mar 2026

Termination of Christopher Noel Austin Ronald as director on 2 Jan 2026

4 months ago on 20 Jan 2026

Appointment of Mrs Anna Catherine Uprichard as director on 1 Jan 2026

4 months ago on 20 Jan 2026

Annual accounts made up to 28 Dec 2024

5 months ago on 19 Dec 2025

Move Registers To Registered Office Company With New Address

1 years ago on 24 Feb 2025