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Catalina Marketing UK Limited
- Incorporated
- 11 December 1990 (35 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- William Faivre
- Owned by
- Robert Jonathan Emrich
- Accounts type
- Full
- Region
- Greater London
- Address
- Work.Life20A Red Lion StreetOffice 2.07LondonWC1R 4PS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 July 2025
Faivre, William, Mr.
Director · Appointed 27 February 2018
French
Born September 1968 (58)
Officer history (38 former)
20 February 2026
Resigned Bonetti, Leah Marie as Director
21 July 2025
21 July 2025
11 February 2025
Appointed Bonetti, Leah Marie as Director
15 January 2025
7 June 2024
4 November 2020
29 April 2019
27 February 2018
27 February 2018
27 February 2018
27 February 2018
Resigned Keller, Chad Gregory as Director
27 February 2018
Resigned Lane, Stephen Andrew as Director
27 February 2018
Appointed Faivre, William, Mr. as Director
6 August 2015
Appointed Keller, Chad Gregory as Director
5 August 2015
Resigned Liyanearachchi, Dak as Director
31 December 2012
Resigned Frier, Rick Patrick as Director
1 September 2010
Appointed Lane, Stephen Andrew as Director
18 November 2009
Resigned Walls, Angelee Lynn as Secretary
1 January 2008
Appointed Walls, Angelee Lynn as Secretary
31 December 2007
31 December 2007
Resigned Grice, Mark Jonathan as Director
31 December 2007
Resigned O'Flaherty, Joan Margaret as Secretary
27 November 2007
Appointed Liyanearachchi, Dak as Director
12 December 2006
Appointed Frier, Rick Patrick as Director
30 June 2006
Resigned Taylor, Paul as Director
1 January 2006
Appointed Grice, Mark Jonathan as Director
30 November 2004
Resigned Wolf, Christopher as Director
1 January 2004
Appointed Taylor, Paul as Director
31 December 2003
12 September 2003
Resigned Bechtol, Michael as Director
30 July 2003
16 August 2001
Resigned Mills, Kevin Arthur as Director
23 March 2001
23 March 2001
Appointed Bechtol, Michael as Director
16 February 2001
Resigned Off, George as Director
27 October 1998
Resigned Schulke, Kathleen as Director
31 July 1998
Resigned Valentine, Bruce as Director
12 March 1998
Appointed Valentine, Bruce as Director
12 March 1998
Appointed Wolf, Christopher as Director
12 March 1998
Resigned Mullin, Tomithy James as Director
12 March 1998
Appointed Off, George as Director
12 March 1998
Appointed Schulke, Kathleen as Director
12 March 1998
Resigned Van Buskirk, David L. as Director
12 March 1998
Resigned Yeatman, Brian as Director
1 January 1998
Appointed Mills, Kevin Arthur as Director
22 July 1997
27 March 1997
7 February 1997
Appointed Mullin, Tomithy James as Director
19 August 1996
1 July 1996
Resigned O'Brien, Michael as Director
1 July 1996
1 July 1996
30 April 1996
Resigned Ross, Stephen Jon as Director
30 April 1996
Resigned Ross, Stephen Jon as Secretary
30 April 1996
Appointed O'Flaherty, Joan Margaret as Secretary
11 December 1995
Resigned Monat, Helene as Director
11 December 1995
Appointed Yeatman, Brian as Director
1 December 1995
30 November 1995
9 May 1995
3 April 1995
21 October 1994
Resigned Edwards, Alistair John as Director
21 June 1994
Appointed Monat, Helene as Director
20 May 1994
Appointed Edwards, Alistair John as Director
7 March 1994
21 October 1993
Resigned Eustace, John Malcolm as Director
21 October 1993
Resigned Eustace, John Malcolm as Secretary
8 October 1993
Appointed Van Buskirk, David L. as Director
13 January 1993
Appointed Eustace, John Malcolm as Director
13 January 1993
Appointed Ross, Stephen Jon as Director
13 January 1993
13 January 1993
Appointed Eustace, John Malcolm as Secretary
1 January 1993
Appointed O'Brien, Michael as Director
1 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Jonathan Emrich
Individual · Notified 20 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born April 1979 (47)
Former controllers (1)
6 April 2016
Ceased Catalina Marketing Corporation — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,695,465
- up £107,033 (2%)
- Cash
- £3,782,025
- down £895,705 (19%)
- Turnover
- £5,456,235
- down £4,981,499 (48%)
- Profit Before Tax
- £183,541
- down £6,326 (3%)
- Employees
- 32
- down 2 (6%)
- Debt Ratio
- 40%
- Current Ratio
- 2.0x
- Profit Margin
- 3%
- Return on Equity
- 2%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,775,161 |
| Current Assets | £7,693,078 |
| Debtors | £3,593,282 |
| Cash | £3,782,025 |
| Creditors (< 1 year) | £3,772,774 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £3,920,304 |
| Net Assets | £5,695,465 |
| Shareholder Funds | £5,695,465 |
| Turnover | £5,456,235 |
| Cost of Sales | £0 |
| Gross Profit | £5,456,235 |
| Admin Expenses | £5,265,266 |
| Operating Profit | £190,969 |
| Profit Before Tax | £183,541 |
| Tax | £76,508 |
| Profit for Period | £107,033 |
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 3 July 2026 | Registered office address changed | |||
| 22 May 2026 | Notification of a person with significant control | |||
| 22 May 2026 | Cessation of a person with significant control | |||
| 22 May 2026 | Confirmation statement with updates | 14 March 2026 |
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