Website & contact details
- Group website
- The site of this company’s group or brand.
Rakuten Marketing Europe Limited
- Incorporated
- 22 March 2006 (20 years)
- Previously known as
- Linkshare Limited (until 14 August 2014)Newincco 522 Limited (until 24 May 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nicholas Stamos
- Controlled by
- Rakuten Group, Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Savoy CourtLondonWC2R 0EX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Hale-Burgess, Isla Rebecca
Secretary · Appointed 31 August 2021
American
Born March 1978 (48)
Stamos, Nicholas
Director · Appointed 31 March 2019
American
Born September 1967 (59)
Officer history (18 former)
22 May 2023
Resigned Capano, Anthony as Director
31 August 2021
Resigned Lin, Christiana as Secretary
31 August 2021
Appointed Hale-Burgess, Isla Rebecca as Secretary
10 July 2020
Resigned Dorward, Kenneth Francis, Mr. as Director
12 July 2019
Appointed Lin, Christiana as Secretary
12 July 2019
Resigned Plachy, Anthony Lee, Assistant General Counsel as Secretary
1 July 2019
Resigned Iida, Yasuhisa as Director
1 July 2019
31 March 2019
Appointed Stamos, Nicholas as Director
11 December 2018
Appointed Plachy, Anthony Lee, Assistant General Counsel as Secretary
11 December 2018
Appointed Dorward, Kenneth Francis, Mr. as Director
11 December 2018
Resigned Zito, Anthony Webster as Director
11 December 2018
Resigned Rasch, Reginald as Secretary
11 December 2018
26 March 2018
Appointed Capano, Anthony as Director
10 November 2014
Appointed Rasch, Reginald as Secretary
31 July 2014
Resigned Dietrich, Liane Marie as Director
31 July 2014
31 July 2014
Appointed Zito, Anthony Webster as Director
31 July 2014
31 July 2014
Resigned Gagnon, J Robert as Director
25 February 2013
Resigned Matsuzaki, Ryota as Director
25 February 2013
Resigned Levine, Jonathan as Director
25 February 2013
Appointed Gagnon, J Robert as Director
25 February 2013
Appointed Dietrich, Liane Marie as Director
31 March 2009
Appointed Iida, Yasuhisa as Director
31 March 2009
Resigned Badavas, Charles as Director
1 September 2008
Appointed Badavas, Charles as Director
1 September 2008
Appointed Levine, Jonathan as Director
31 August 2008
Resigned Kim, John J-H as Director
31 March 2008
24 May 2006
Appointed Kim, John J-H as Director
24 May 2006
Appointed Matsuzaki, Ryota as Director
24 May 2006
24 May 2006
24 May 2006
22 March 2006
22 March 2006
22 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rakuten Group, Inc
Corporate entity · Notified 4 March 2024
Has significant influence or control
Corporate
Reg. no. 90107-01-020592
Former controllers (1)
4 March 2024
Ceased Rakuten Marketing International LLC — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £17,603,321
- Cash
- £15,789,621
- Turnover
- £20,104,707
- Profit Before Tax
- (£6,800,037)
- Employees
- 212
- Current Ratio
- 1.5x
- Profit Margin
- -34%
- Return on Equity
- -34%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £630,438 |
| Current Assets | £48,003,942 |
| Cash | £15,789,621 |
| Creditors (< 1 year) | £31,031,059 |
| Net Current Assets | £16,972,883 |
| Net Assets | £17,603,321 |
| Shareholder Funds | £17,603,321 |
| Turnover | £20,104,707 |
| Cost of Sales | £4,655,593 |
| Gross Profit | £15,449,114 |
| Admin Expenses | £20,981,932 |
| Staff Costs | £20,686,147 |
| Operating Profit | (£6,759,235) |
| Profit Before Tax | (£6,800,037) |
| Tax | (£811,337) |
| Profit for Period | (£5,988,700) |
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 16 March 2026 | Director's details changed | |||
| 23 December 2025 | Full accounts | 31 December 2024 | ||
| 24 March 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 1 October 2024 | Full accounts | 31 December 2023 |
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