RETAILMENOT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-10 (in 1y)
Last made up 2026-04-26
Watchouts
None on the register
Cash
£114K
USD 152,550
-1.8% lowest in 4 filed years
Net assets
£19M
USD 25,855,728
+51.5% vs 2023
Employees
—
Average over period
Profit before tax
£7M
USD 8,789,204
+129.3% first positive since 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | -£22,391,162 | -£115,752 | |
| Profit before tax | £4,210 | £10,700,101 | -£22,389,709 | £6,570,385 | |
| Net profit | £3,410 | £10,699,264 | -£22,390,507 | £6,570,196 | |
| Cash | £165,873 | £170,215 | £116,122 | £114,039 | |
| Total assets less current liabilities | £47,034,068 | £47,037,573 | — | — | |
| Net assets | — | — | £12,758,299 | £19,328,495 | |
| Equity | £47,034,068 | £47,037,573 | £12,758,299 | £19,328,495 | |
| Average employees | — | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — 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
-
Turnover
—
Not reported
-
Cash
-1.8%
£116,122 £114,039
lowest in 4 filed years
-
Net assets
+51.5%
£12,758,299 £19,328,495
-
Employees
—
Not reported
-
Operating profit
+99.5%
-£22,391,162 -£115,752
-
Profit before tax
+129.3%
-£22,389,709 £6,570,385
first positive since 2023
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 | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Current ratio | — | — | 145.52x | — |
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 1 time since incorporation
- RETAILMENOT LIMITED 2013-03-25 → present
- WHALE SHARK MEDIA LIMITED 2011-08-03 → 2013-03-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on that information, the Directors have reasonable expectation that the Company has. adequate resources to continue in operational existence for the foreseeable future. As a result the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- RETAILMENOT LIMITED · parent
- RetailMeNot UK Limited 100%
Significant events
- “On 7 May 2025, the Company passed a special resolution to cancel the entire amount of share premium, being $20,999,998, as well as 99 fully paid issued ordinary shares of £1 each. As a result, the total reduction in capital has been converted into distributable reserves of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOROWITZ, Steven Lawrence | Director | 2020-10-28 | Aug 1971 | American |
| LEBOEUF, Michael, Mr. | Director | 2026-02-26 | Dec 1989 | American |
| ORGEL-EATON, Julianna | Director | 2020-10-28 | Mar 1986 | American |
| ROSSEN, Jeremy David, Mr. | Director | 2020-10-28 | Jan 1971 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGNESE III, Louis John | Director | 2019-02-01 | 2021-03-30 |
| AYLOR, Thomas | Director | 2015-09-01 | 2018-02-01 |
| CUNNINGHAM, Gordon Cotter | Director | 2011-08-03 | 2018-02-01 |
| INNS, Geoffrey | Director | 2022-05-26 | 2022-12-15 |
| JENNINGS, Duncan | Director | 2011-10-03 | 2013-08-30 |
| LESTER, Michael David | Director | 2012-10-01 | 2015-09-01 |
| MATHESON, Harriet Jane | Director | 2019-02-01 | 2021-07-29 |
| RICHTER, Bret | Director | 2022-05-26 | 2025-10-09 |
| STEWART, Brian Conrad | Director | 2020-10-28 | 2024-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ziff Davis, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-28 | Active |
| Mr Ronald Owen Perelman | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-10 | Ceased 2020-10-28 |
Filing timeline
Last 20 of 95 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-09 RESOLUTIONS Resolution
- 2024-12-04 RESOLUTIONS Resolution
- 2024-12-04 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | CH01 | officers | Change person director company with change date | |
| 2025-09-08 | CH01 | officers | Change person director company with change date | |
| 2025-09-08 | CH01 | officers | Change person director company with change date | |
| 2025-09-08 | CH01 | officers | Change person director company with change date | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-05-09 | SH20 | capital | Legacy | |
| 2025-05-09 | CAP-SS | insolvency | Legacy | |
| 2025-05-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-12-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-04 | MA | incorporation | Memorandum articles | |
| 2024-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | AD04 | address | Move registers to registered office company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.