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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-16 (in 7mo)

Last made up 2025-12-02

Watchouts

None on the register

Cash

£4M

+3.7% vs 2023

Net assets

£733M

+17.2% vs 2023

Employees

136

-28% vs 2023

Profit before tax

£105M

+286.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £57,591,000£53,374,000
Operating profit -£88,795,000-£2,173,000
Profit before tax -£56,297,000£104,906,000
Net profit -£56,466,000£103,917,000
Cash £3,447,000£3,573,000
Total assets less current liabilities £638,291,000£744,343,000
Net assets £624,993,000£732,579,000
Equity £624,993,000£732,579,000
Average employees 189136
Wages £16,180,000£13,832,000
Directors' remuneration £3,000£173,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -154.2%-4.1%
Net margin -98.0%194.7%
Return on capital employed -13.9%-0.3%
Gearing (liabilities / total assets) 18.2%16.3%
Current ratio 4.85x
Interest cover -30.53x-0.76x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation

  1. 123-REG LIMITED 2015-02-23 → present
  2. WEBFUSION LIMITED 2009-10-13 → 2015-02-23
  3. GX NETWORKS LIMITED 2008-03-04 → 2009-10-13
  4. PIPEX COMMUNICATIONS UK LIMITED 2005-02-01 → 2008-03-04
  5. PIPEX HOLDINGS ONE LIMITED 2004-12-07 → 2005-02-01

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have not identified any material uncertainties to events or conditions that, individually or collectively, may cast significant doubt on the Company’s ability to continue as a going concern for at least twelve months from when the financial statements are authorised for issue. In forming this conclusion, the Directors have taken into account a letter of support received from GoDaddy Inc., confirming its commitment to provide financial support to the Company as needed until at least 31 December 2026.”

Group structure

  1. 123-REG LIMITED · parent
    1. GoDaddy Deutschland GmbH 100% · Germany · Intermediate holding company
    2. Webfusion Internet Solutions Limited 100% · UK · Intermediate holding company
    3. GoDaddy S.R.L. 100% · Romania · Telecommunications
    4. Host Europe GmbH 100% · Germany · Telecommunications
    5. Host Europe Suisse AG 100% · Switzerland · Telecommunications
    6. Dataedel SARL 100% · France · Telecommunications
    7. WorldHostingDays GmbH 100% · Germany · Telecommunications
    8. WorldHostingDaysUS Inc. 100% · USA · Telecommunications
    9. DomainFactory GmbH 100% · Germany · Telecommunications
    10. Veli.a.Net 100% · UK · Telecommunications
    11. Domain Connect GmbH 100% · Germany · Telecommunications
    12. Minds + Machines GmbH 100% · Germany · Telecommunications

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

People

2 active · 20 resigned

Name Role Appointed Born Nationality
GRADON, Andrew Director 2024-06-11 May 1974 British
PALITWANON, Phontip Director 2024-12-12 Aug 1985 American
Show 20 resigned officers
Name Role Appointed Resigned
PORTER, Stewart Charles Secretary 2004-12-07 2008-12-31
SHUTLER, James Secretary 2010-10-28 2017-12-07
WOTHERSPOON, Rebecca Jane Secretary 2008-03-28 2010-10-28
COLLINS, Alexander Fiske Director 2008-12-31 2010-10-28
CONYERS, Simon Martin Director 2017-12-07 2018-10-09
DADDARIO, Nicholas Anthony Director 2021-10-01 2024-12-13
DUBENS, Peter Adam Daiches Director 2005-10-14 2010-10-28
JOSEPH, Mark William Director 2008-12-31 2010-10-28
LAU, Michele Director 2021-10-01 2023-11-17
MANSELL, Matthew Stephen Director 2014-01-14 2014-07-02
MOHR, Tobias Director 2009-03-02 2014-01-14
PORTER, Stewart Charles Director 2004-12-07 2008-12-31
PULVERMUELLER, Patrick Director 2010-10-28 2014-01-14
READ, Michael David Director 2004-12-07 2008-03-28
SHUTLER, James Director 2014-01-14 2017-12-07
SILVEIRA DA COSTA DA CUNHA REGO, Sara Director 2023-11-17 2024-06-11
TILL, David John Director 2008-10-20 2010-10-28
VOLLRATH, Thomas Director 2009-03-02 2013-11-28
WINSLOW, Richard Anthony Director 2014-07-17 2021-10-01
WONG, Jonathan Ying Kit Director 2017-12-07 2021-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Host Europe Group Limited Corporate entity Shares 75–100% 2022-07-01 Active
Hel Bidco Ltd Corporate entity Shares 75–100% 2022-06-27 Ceased 2022-07-01
Host Europe Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2022-06-27

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2025-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type group
2025-02-22 DISS40 gazette Gazette filings brought up to date
2025-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-18 GAZ1 gazette Gazette notice compulsory
2024-12-20 RP04AP01 officers Second filing of director appointment with name PDF
2024-12-18 AP01 officers Appoint person director company with name date
2024-12-17 TM01 officers Termination director company with name termination date PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-09-26 AD01 address Change registered office address company with date old address new address PDF
2024-08-01 AP01 officers Appoint person director company with name date PDF
2024-07-25 TM01 officers Termination director company with name termination date PDF
2024-02-05 TM01 officers Termination director company with name termination date PDF
2024-02-05 AP01 officers Appoint person director company with name date PDF
2024-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 RP04AP01 officers Second filing of director appointment with name PDF
2023-10-24 AA accounts Accounts with accounts type full
2023-02-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-12 AA accounts Accounts with accounts type full
2022-07-07 PSC02 persons-with-significant-control Notification of a person with significant control 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.

Official Companies House page