RETAILMENOT UK LIMITED

05112833
Active London

Other business support service activities n.e.c.

163 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other business support service activities n.e.c.
R

RETAILMENOT UK LIMITED

05112833

Other business support service activities n.e.c.

Founded 26 Apr 2004 Active London, England 163 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other business support service activities n.e.c.

Previous Company Names

WHALESHARK MEDIA UK LTD 4 Apr 2012 — 8 Apr 2013
ECONVERSIONS LIMITED 2 Nov 2007 — 4 Apr 2012
EMOMENTUM LIMITED 4 Aug 2006 — 2 Nov 2007
MULHOLLAND PRODUCTIONS LIMITED 26 Apr 2004 — 4 Aug 2006
Accounts Submitted 3 Dec 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 30 Apr 2026 Next due 10 May 2027 10 months remaining
Net assets £8M £6M 2024 year on year
Total assets £11M £7M 2024 year on year
Total Liabilities £4M £1M 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

18 Mansell Street London E1 8AA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RETAILMENOT UK LIMITED (05112833), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 26 Apr 2004. 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 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.93M

Decreased by £5.64M (-74%)

Net Assets

£7.56M

Decreased by £5.72M (-43%)

Total Liabilities

£3.76M

Decreased by £1.50M (-28%)

Turnover

£20.69M

Decreased by £424.77k (-2%)

Employees

163

Decreased by 9 (-5%)

Debt Ratio

33%

Increased by 5 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 59 Shares £96k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Aug 201159£96k£2k

Officers

Officers

1 active 2 resigned
Status
Bret RichterDirectorAmericanUnited States5626 May 2022Active

Shareholders

Shareholders (1)

Retailmenot Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Retailmenot Limited

United Kingdom

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

RETAILMENOT LIMITED united kingdom
RETAILMENOT UK LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Yeoman House, Sekforde Street, London (EC1R 0HF) ISLINGTON
Leasehold-15 Dec 2021
Sixth Floor Premises (Rear), 200 Grays Inn Road, London (WC1X 8XZ) CAMDEN
Leasehold-26 Mar 2013
Yeoman House, Sekforde Street, London (EC1R 0HF)
Leasehold
Added 15 Dec 2021
District ISLINGTON
Sixth Floor Premises (Rear), 200 Grays Inn Road, London (WC1X 8XZ)
Leasehold
Added 26 Mar 2013
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026OfficersTermination of Julianna Orgel-Eaton as director on 17 Jun 2026
22 Jun 2026OfficersAppointment of Mr. Robert Taylor as director on 17 Jun 2026
28 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Apr 2026Confirmation StatementConfirmation statement made on 26 Apr 2026 with no updates
26 Feb 2026OfficersAppointment of Mr. Michael Leboeuf as director on 26 Feb 2026
22 Jun 2026 Officers

Termination of Julianna Orgel-Eaton as director on 17 Jun 2026

22 Jun 2026 Officers

Appointment of Mr. Robert Taylor as director on 17 Jun 2026

28 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Apr 2026 with no updates

26 Feb 2026 Officers

Appointment of Mr. Michael Leboeuf as director on 26 Feb 2026

Recent Activity

Latest Activity

Termination of Julianna Orgel-Eaton as director on 17 Jun 2026

1 weeks ago on 22 Jun 2026

Appointment of Mr. Robert Taylor as director on 17 Jun 2026

1 weeks ago on 22 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 28 May 2026

Confirmation statement made on 26 Apr 2026 with no updates

2 months ago on 30 Apr 2026

Appointment of Mr. Michael Leboeuf as director on 26 Feb 2026

4 months ago on 26 Feb 2026