TRADEDOUBLER LIMITED
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Cash
£1m
-20.7% lowest in 3 filed years
Net assets
£986k
-37.6% lowest in 3 filed years
Employees
44
+2.3% highest in 3 filed years
Profit before tax
£548k
-5.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-08-19.
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £22,386,790 | £27,106,039 | £25,448,519 | -6.1% | |
| Operating profit | £313,194 | £415,320 | £407,177 | -2% | |
| Profit before tax | £445,872 | £579,244 | £548,278 | -5.3% | |
| Net profit | £338,207 | £423,981 | £406,211 | -4.2% | |
| Cash | £3,080,272 | £1,281,710 | £1,016,493 | -20.7% | |
| Total assets less current liabilities | £1,155,969 | £1,579,950 | £986,161 | -37.6% | |
| Net assets | £1,155,969 | £1,579,950 | £986,161 | -37.6% | |
| Equity | £1,155,969 | £1,579,950 | £986,161 | -37.6% | |
| Average employees | 42 | 43 | 44 | +2.3% | |
| Wages | £2,049,274 | £2,173,822 | £2,469,806 | +13.6% | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 1.4% | 1.5% | 1.6% | |
| Net margin | 1.5% | 1.6% | 1.6% | |
| Return on capital employed | 27.1% | 26.3% | 41.3% | |
| Gearing (liabilities / total assets) | 87.0% | 86.2% | 87.7% | |
| Current ratio | 1.15x | 1.16x | 1.14x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the directors have a reasonable expectation that the company has adequate resources, including continued parent company support, to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis. The directors have not identified any material uncertainties that may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “Effective from the end of June 2026, the company's parent company, Tradedoubler AB, changed its company name to NYORDA AB. The name change does not affect the company's legal entity, ownership, operations, assets, liabilities, or financial position and therefore has no impact on the amounts recognised in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODWILLE LIMITED | Corporate Secretary | 2000-02-09 | — | — |
| STADELMEYER, Matthias Kersten | Director | 2014-04-22 | Mar 1976 | German |
| WAGSTROM, Nils Viktor | Director | 2016-05-04 | Apr 1983 | Swedish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-09 | 2000-02-09 |
| BORG, Per Hakan | Director | 2000-02-09 | 2002-06-10 |
| COOPER, William Charles Christie | Director | 2007-04-25 | 2008-12-22 |
| GILLSTRA*M, Sten Urban | Director | 2010-02-26 | 2012-08-01 |
| HAGNO, Felix Johan | Director | 2000-02-09 | 2001-06-01 |
| HENRICSON, Martin Ulf | Director | 2001-06-01 | 2007-04-25 |
| LINDBERG, Bjorn Arne | Director | 2008-12-22 | 2010-10-31 |
| LJUNGLÖF, Nils Gustav Tomas | Director | 2014-04-22 | 2016-05-03 |
| LUNDQUIST, Erik Niklas | Director | 2007-04-25 | 2010-10-31 |
| NORBERG, Thord Elis | Director | 2009-08-10 | 2010-02-26 |
| NORDSTROM, Daniel | Director | 2002-06-10 | 2006-05-01 |
| RAGNARSSON, Jonas Ragnar | Director | 2012-08-01 | 2014-04-22 |
| SEIFERT, Casper Leopold Erik | Director | 2008-12-22 | 2009-08-10 |
| SKANSBERG, Nils Erik Petter | Director | 2010-10-31 | 2012-08-01 |
| WEDEBRAND, Owe | Director | 2006-05-01 | 2007-04-25 |
| WILSON, Robert | Director | 2012-08-01 | 2014-04-22 |
| GCS CORPORATE NOMINEES LIMITED | Corporate Director | 2000-02-09 | 2000-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tradedoubler Aktiebolag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-27 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-07 | AA | accounts | Accounts with accounts type full | |
| 2023-02-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-01-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-23 | CH01 | officers | Change person director company with change date | |
| 2022-08-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-24 | AA | accounts | Accounts with accounts type full | |
| 2021-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-11-23 | CH04 | officers | Change corporate secretary company with change date | |
| 2020-11-19 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.