Feefo Holdings Limited

Active07191962 Private limited company
Incorporated
16 March 2010 (16 years)
Industry
Information technology consultancy activities (62020)
Owned by
Mercatans Capital Limited
Accounts type
Full
Region
South East
Address
Feefo Barn Heath Farm
Heath Road East
Petersfield
GU31 4HT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born July 1967 (59)
Director · Appointed 1 September 2022
British
Born October 1973 (53)
Officer history (9 former)
30 June 2025
Appointed Wheble, Anthony Brian as Director
30 June 2025
Resigned Greatbatch, Paul Michael as Director
14 October 2022
Resigned Sawney, Richard Murray as Director
1 September 2022
Appointed Gardner, Steven Mark as Director
15 January 2021
Resigned West, Matthew James Allan as Director
15 November 2018
Resigned Eames, Matthew Duncan as Director
15 November 2018
Appointed West, Matthew James Allan as Director
15 November 2018
Appointed Sawney, Richard Murray as Director
15 November 2018
Resigned Mabbutt, Andrew Gavin as Director
15 November 2018
Resigned Wheeler, Nicholas Charles Tyrwhitt as Director
15 November 2018
Appointed Greatbatch, Paul Michael as Director
7 July 2014
Resigned Lennox, Edward James Hornell as Director
16 December 2013
Resigned Cawley, William Frederick as Director
20 September 2013
Resigned Williams, David Edward as Director
1 July 2013
Appointed Wheeler, Nicholas Charles Tyrwhitt as Director
26 March 2013
Appointed Williams, David Edward as Director
1 April 2010
Appointed Lennox, Edward James Hornell as Director
1 April 2010
Appointed Eames, Matthew Duncan as Director
16 March 2010
Appointed Cawley, William Frederick as Director
16 March 2010
Appointed Mabbutt, Andrew Gavin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mercatans Capital Limited
Legal person · Notified 15 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Feefo Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 November 2018
Ceased Nicholas Charles Tyrwhitt Wheeler — Owns 25–50% of shares

Filings 84

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 March 2026
26 March 2026Confirmation statement with no updates16 March 2026
24 December 2025Registration of a charge
4 December 2025Full accounts31 March 2025
28 July 2025Termination of appointment of a director
Show all 84 filings

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