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Tradedoubler Limited

03921985

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

1 Chapel Street, Warwick, CV34 4HL
Incorporated 09/02/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

62090
Other information technology service activities
82990
Other business support service activities

Officers

Goodwille Limited

secretary · Since 09/02/2000

BRITISH

Also on 643 other boards

Matthias Kersten Stadelmeyer

director · Since 22/04/2014

CEO

GERMAN · GERMANY · Age 50

Mr Nils Viktor Wagstrom

director · Since 04/05/2016

CFO

SWEDISH · SWEDEN · Age 43

Goodwille Limited

corporate secretary · Since 09/02/2000

Also on 643 other boards

Matthias Kersten Stadelmeyer

director · Since 22/04/2014

German · Germany · Age 50

Nils Viktor Wagstrom

director · Since 04/05/2016

Swedish · Sweden · Age 43

Former

Gcs Corporate Nominees Limited

corporate director · Resigned 09/02/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/02/2000

Felix Johan Hagno

director · Resigned 01/06/2001

Per Hakan Borg

director · Resigned 10/06/2002

Daniel Nordstrom

director · Resigned 01/05/2006

Martin Ulf Henricson

director · Resigned 25/04/2007

Owe Wedebrand

director · Resigned 25/04/2007

William Charles Christie Cooper

director · Resigned 22/12/2008

Casper Leopold Erik Seifert

director · Resigned 10/08/2009

Thord Elis Norberg

director · Resigned 26/02/2010

Erik Niklas Lundquist

director · Resigned 31/10/2010

Bjorn Arne Lindberg

director · Resigned 31/10/2010

Sten Urban Gillstra*M

director · Resigned 01/08/2012

Nils Erik Petter Skansberg

director · Resigned 01/08/2012

Robert Wilson

director · Resigned 22/04/2014

Jonas Ragnar Ragnarsson

director · Resigned 22/04/2014

Nils Gustav Tomas LjunglöF

director · Resigned 03/05/2016

Persons with Significant Control

Tradedoubler Aktiebolag

75–100% shares
75–100% votes
Appoint directors

C/O Tradedoubler Ab, Centralplan 15, Stockholm, 111 20

Reg: 556575-7423 · Sweden · Aktiebolag

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 Chapel Street
2026-07-17

1 CHAPEL STREET

post townWarwick
2026-07-17

WARWICK

CompanyRankvs 2454+ SIC 62090 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at

Key FinancialsYear ending 31/12/2024

Net Worth

£1.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£11.4M

Current Liabilities

£9.9M

Debtors

£7.5M

Cost of Sales

£22.6M

Admin Expenses

£4.1M

Profit After Tax

£424k

43avg. employees+1

Tax at Year End

Corp tax£101k

People Costs

Wages & salaries£2.2M

Balance Sheet

Total assets£11.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.16+£424k
20231.15

Derived from filed accounts. Not audited figures.