THE ACTIVE NETWORK (EU) LTD
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Summary
THE ACTIVE NETWORK (EU) LTD is an active private limited company (company number 06229631) incorporated on 27 April 2007, registered in London. Its registered activity is other software publishing (SIC 58290). Latest small accounts cover the period ending 31 December 2024, showing net assets of £2.42m and cash of £1.97m, with 5 employees on average. Net assets rose 5% on the prior period (£2.30m).
By net assets it sits in the top quarter of 2,698 comparable companies in London (median £100, upper quartile £9,081).
Key dates
- Incorporated
- 27 April 200719 yrs ago
- Next accounts due
- 30 September 202622 days overdue
- Confirmation statement due
- 11 May 2027in 201 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 58290
- Other software publishing
- SIC 62090
- Other information technology service activities
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £2.42m | £1.97m | — | £136k | — | £18k | 5 |
| 31 December 2023 | £2.30m | £1.45m | — | £106k | — | £104k | 5 |
| 1 January 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £2,420,547 at 31 December 2024
- Current assets at least 1.5× creditors within one yearCurrent ratio 18.74
- Cash at bank of £50,000 or moreCash £1,974,016
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 27 April 2007
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Ownership and control
- Global Payments Inc.
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr. Robert Frederick Smith
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 201 days
- Next accounts due22 days overdue
- Accounts period endNet assets £2.42m · small accounts
- Accounts period endNet assets £2.30m · small accounts
- Accounts period end
- Incorporated
Similar companies in London
- ADB (UK) LIMITEDLondon · inc. Apr 2007
- BRIGHTCOVE UK LTDLondon · inc. May 2007
- AUTOMATION SQUARED LIMITEDLondon · inc. May 2007
- VITALHUB UK LIMITEDLondon · inc. May 2007
- SUSAN ROONEY LIMITEDLondon · inc. Mar 2007
- INCENDIARY BLUE LIMITEDLondon · inc. Mar 2007
All companies incorporated on 27 April 2007 · in Apr 2007.
Reminders for THE ACTIVE NETWORK (EU) LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.