NEXXEN HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-07 (in 3mo)
Last made up 2025-07-24
Watchouts
None on the register
Cash
£33K
Latest balance sheet
Net assets
£270M
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-07-01 | 2019-06-30 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | £123,000 | |
| Profit before tax | — | -£94,000 | -£430,000 | — | — | |
| Net profit | — | -£94,000 | -£430,000 | — | £123,000 | |
| Cash | — | £48,000 | — | £0 | £33,000 | |
| Total assets less current liabilities | — | £23,857,000 | £271,868,000 | £270,177,000 | £270,300,000 | |
| Net assets | — | £23,451,000 | £270,168,000 | £270,177,000 | £270,300,000 | |
| Equity | £23,545,000 | £23,451,000 | £270,168,000 | £270,177,000 | £270,300,000 | |
| Average employees | — | 6 | 3 | 2 | 2 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£270,177,000 £270,300,000
-
Employees
0%
2 2
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 | 2018-07-01 | 2019-06-30 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | 0.0% |
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
- NEXXEN HOLDINGS LTD 2023-07-11 → present
- UNRULY HOLDINGS LIMITED 2011-10-14 → 2023-07-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis which assumes the Company will be able to pay its as they fall due and beyond the 12 months from the date of the approval of these financial statements. The Company made a £123,000 profit during the year, and as at the Statement of Financial Position date had net assets of £270,300, which as a holding company this is expected. The Company is reliant on the ongoing support of its parent entity which the directors reasonably expect will continue, alongside the future cash and profit generation forecast for the group, being the Company and its subsidiaries (see note 8).”
Group structure
- NEXXEN HOLDINGS LTD · parent
- Nexxen Group Limited 100%
- Unruly Media GmbH 100%
- Nexxen Media Pte. Ltd. 100%
- Nexxen Media Pty Ltd* 100%
- Nexxen Media Japan KK* 100%
- Nexxen Video Distribution Sdn. Bhd.* 100%
- Perk Inc* 100%
- Perk.com Canada Inc* 100%
- Perk.com US Inc* 100%
- R1 Demand LLC* 100%
- RadiumOne SARL* 100%
- Taptica Inc* 100%
- Nexxen Group LLC* 100%
- Nexxen Group US Holding Inc* 100%
- YuMe Holdings Inc* 100%
- YuMe Inc* 100%
- YuMe India Private Limited* 100%
- YuMe Chile SpA* 100%
- YuMe Europe Limited * 100%
- YuMeDigital Advertising Mexico S De RL De CV * 100%
- Amobee International, Inc.* 100%
- Amobee Ltd.* 100%
- Nexxen Media Pte. Ltd. India Branch* 100%
- Amobee ANZ Pty Ltd.* 100%
- Nexxen Inc.* 100%
- Nexxen CTRL GmbH 100%
- YuMe Inc. (Canada Office) 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NIRI, Sagi | Director | 2021-06-17 | Sep 1971 | Israeli |
| ZOLOT, Allison Joan | Director | 2026-01-09 | Jan 1984 | American |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTON, Scott | Secretary | 2011-10-14 | 2012-02-01 |
| GREGGAINS, Lucy Caroline | Secretary | 2012-12-03 | 2016-03-01 |
| THATCHER, George George | Secretary | 2012-02-01 | 2012-10-12 |
| ANGELO, Jesse | Director | 2015-10-16 | 2019-01-17 |
| ANTON, Richard Philip | Director | 2011-12-24 | 2015-09-30 |
| BERNARD, Marion Anne | Director | 2011-12-24 | 2015-09-30 |
| BLAKE, Christopher John | Director | 2011-11-08 | 2015-09-30 |
| BROOKS, Rebekah Mary | Director | 2015-10-01 | 2020-01-04 |
| BUTTON, Scott James | Director | 2011-10-14 | 2018-03-15 |
| CHEESBROUGH, Paul | Director | 2015-10-01 | 2018-03-15 |
| COOKE, Matthew Paul | Director | 2011-11-08 | 2018-03-15 |
| DRUKER, Ofer | Director | 2020-01-04 | 2021-06-17 |
| DRUKER, Pfer Israel | Director | 2020-01-04 | 2020-01-04 |
| FRONS, Marc Stephen | Director | 2017-12-07 | 2020-01-04 |
| GIANCOLA, Sean Montgomery | Director | 2019-03-14 | 2020-01-04 |
| GREGGAINS, Lucy Caroline | Director | 2015-10-01 | 2017-07-28 |
| HAMANN, Martijn Maria Cornelis | Director | 2011-12-24 | 2015-09-30 |
| JOHNSTON, Norman | Director | 2018-04-03 | 2020-01-04 |
| KELLY, Michael | Director | 2012-08-01 | 2015-09-30 |
| MILLER, Michael Bruce | Director | 2015-10-01 | 2020-01-04 |
| ROTHSTEIN, Amy Melissa | Director | 2023-06-03 | 2026-01-09 |
| SUPRASKY, Assaf | Director | 2020-01-04 | 2023-06-03 |
| VAN TASSELL, Christina May | Director | 2018-12-12 | 2020-01-04 |
| VANNECK SMITH, Catherine Sarah | Director | 2015-10-01 | 2018-05-30 |
| WOOD, Sarah Florence, Dr | Director | 2011-11-08 | 2019-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| News Corp Uk & Ireland Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-01-04 |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-11 CERTNM Certificate change of name company PDF
- 2022-09-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-08-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-07 | CH01 | officers | Change person director company with change date | |
| 2024-04-30 | MR01 | mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-03 | CH01 | officers | Change person director company with change date | |
| 2023-07-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | AA | accounts | Accounts with accounts type full | |
| 2022-09-22 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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.