Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
The Active Network (EU) Ltd
- Incorporated
- 27 April 2007 (19 years)
- Previously known as
- Wingateweb Limited (until 27 February 2008)Wingateweb Delaware Ltd (until 14 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290) Other information technology service activities (62090)
- Directors
- Owned by
- Global Payments Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 2 active
Officer details are public data from the Companies House register.
Steele-Belkin, Dara Loren
Secretary · Appointed 9 January 2026
Director · Appointed 9 January 2026
American
Born November 1974
Officer history (15 former)
9 January 2026
9 January 2026
Resigned Green, David Lawrence as Secretary
9 January 2026
9 January 2026
Appointed Steele-Belkin, Dara Loren as Secretary
2 May 2018
2 May 2018
Appointed Green, David Lawrence as Secretary
1 September 2017
1 September 2017
Resigned Lambert, Jeffrey Scott as Director
1 September 2017
Resigned Trivette, Mark as Director
1 September 2017
Resigned Facini, Andrea as Director
1 June 2017
Appointed Trivette, Mark as Director
1 June 2017
Resigned Dejanovic, Darko as Director
30 April 2014
27 January 2014
Appointed Facini, Andrea as Director
27 January 2014
Appointed Lambert, Jeffrey Scott as Director
27 January 2014
Appointed Dejanovic, Darko as Director
24 January 2014
Resigned Mendel, Scott Edward as Director
30 April 2013
Appointed Mendel, Scott Edward as Director
30 April 2013
Resigned Landa, Matthew Guy as Director
4 November 2011
Resigned Pietrzak, Sejal Chokshi as Director
23 April 2009
Appointed Landa, Matthew Guy as Director
23 April 2009
Resigned Kemper, Steven John as Director
23 April 2009
19 February 2008
Appointed Pietrzak, Sejal Chokshi as Director
19 February 2008
Appointed Kemper, Steven John as Director
19 February 2008
Resigned Johnson, David Eric as Director
2 August 2007
Appointed Johnson, David Eric as Director
2 August 2007
2 August 2007
2 August 2007
27 April 2007
27 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Global Payments Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 58-2567903
Former controllers (1)
6 April 2016
Ceased Robert Frederick Smith — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £2,420,547
- Cash
- £1,974,016
- Profit
- £17,808
- Employees
- 5
- Debt Ratio
- 5%
- Current Ratio
- 18.7x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £1,137 |
| Current Assets | £2,557,010 | £2,403,126 | £3,572,595 | £3,268,234 | £2,240,207 |
| Cash | £1,974,016 | £1,450,594 | £3,485,001 | £3,187,532 | £2,160,221 |
| Creditors (< 1 year) | £136,463 | £106,287 | £1,565,358 | £1,297,625 | £345,972 |
| Net Current Assets | £2,420,547 | £2,296,839 | £2,007,237 | £1,970,609 | £1,894,235 |
| Net Assets | £2,420,547 | £2,296,839 | £2,007,237 | £1,970,609 | £1,895,372 |
| Shareholder Funds | £2,420,547 | £2,296,839 | £2,007,237 | £1,970,609 | £1,895,372 |
| Turnover | £494,476 | ||||
| Admin Expenses | £457,848 | ||||
| Operating Profit | £36,628 | ||||
| Tax | £0 | ||||
| Profit for Period | £17,808 | £103,940 | £36,628 | £64,558 | |
Filings
Filing history not loaded yet. See it on Companies House
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