TREEHOUSE CHILD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
None on the register
Cash
USD 0
USD 0
Latest balance sheet
Net assets
USD 137,451,596
USD 183,869,000
0% vs 2023
Employees
0
Average over period
Profit before tax
USD 83,870,000
Period ending 2024-12-31
Net assets
4-year trend · vs Unclassified median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | USD 83,870,000 | |
| Net profit | — | — | — | USD 83,870,000 | |
| Cash | £1 | — | — | USD 0 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £1 | — | USD 137,451,596 | USD 137,451,596 | |
| Equity | £1 | £183,869,000 | USD 183,869,000 | USD 183,869,000 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | USD 0 | USD 0 |
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
—
Not reported
-
Net assets
0%
USD 137,451,596 USD 137,451,596
-
Employees
—
Not reported
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 25.2% | 25.2% |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Anstey Bond LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TREEHOUSE CHILD LIMITED · parent
- Treehouse Junior Limited 100%
- THMH (Ireland) Limited 100%
- Filae 100%
- Moreshet Bareshet 100%
- MyHeritage Limited 84%
- MyHeritage UK Limited 84%
- MyHeritage USA Inc 84%
- MyHeritage (Israel) Ltd 84%
- Mes Aieux 100%
Significant events
- “In 2025, the directors recommended an interim dividend of $45,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHMED, Syedah Ayla | Director | 2023-07-26 | Feb 1993 | British |
| GOREV, Eran | Director | 2021-02-22 | Apr 1965 | Israeli |
| JIANG, Yuhan | Director | 2025-07-31 | May 1999 | Chinese |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAVARIN, Anna | Director | 2021-03-23 | 2023-07-26 |
| MALPANI, Seemal | Director | 2025-05-07 | 2025-07-31 |
| SPETZLER, Matthew Steven | Director | 2021-02-22 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Treehouse Parent Limited | Corporate entity | Shares 75–100% | 2021-03-03 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-10 | AA | accounts | Accounts with accounts type dormant | |
| 2023-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-05-24 | SH01 | capital | Capital allotment shares |
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.