ATTRAQT GROUP LIMITED
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Cash
—
Latest balance sheet
Net assets
£57M
+1% highest in 4 filed years
Employees
—
Average over period
Profit before tax
£586K
+11% highest in 3 filed years
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31
| Metric | Trend | 2023-01-31 | 2024-01-31 | 2025-01-31 | 2026-01-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | -£124,000 | -£58,000 | — | — | |
| Profit before tax | — | £455,000 | £528,000 | £586,000 | +11% | |
| Net profit | — | £455,000 | £528,000 | £586,000 | +11% | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | £55,861,000 | £56,382,000 | — | — | |
| Net assets | — | £55,861,000 | £56,389,000 | £56,975,000 | +1% | |
| Equity | £55,406,000 | £55,861,000 | £56,389,000 | £56,975,000 | +1% | |
| Average employees | — | — | — | — | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
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 | 2023-01-31 | 2024-01-31 | 2025-01-31 | 2026-01-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | -0.2% | -0.1% | — | |
| Current ratio | — | 0.65x | 0.65x | — |
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.
Name history
Renamed 2 times since incorporation
- ATTRAQT GROUP LIMITED 2022-12-29 → present
- ATTRAQT GROUP PLC 2014-08-11 → 2022-12-29
- ATTRAQT GROUP LIMITED 2014-02-20 → 2014-08-11
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has prepared these financial statements on a going concern basis. The director has received confirmation from Crownpeak Intermediate Holdings Inc, a parent undertaking, that it will provide financial support to the company for a period of at least twelve months from the date of approval of these financial statements. The director has no reason to believe that this support will not be forthcoming. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- ATTRAQT GROUP LIMITED · parent
- Attraqt Limited 100%
- Attraqt Inc 100%
- Early Birds SAS 100%
- Fredhopper BV 100%
- Spring Technologies EOOD 100%
- Fredhopper SARL 100%
- Fredhopper GmbH 100%
- Fredhopper (Australia) Pty Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FEDERMAN, Sara | Director | 2024-07-17 | Dec 1964 | British |
| YAO, Arthur Jin | Director | 2026-02-11 | Aug 1974 | American |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODD, Eric Stephen | Secretary | 2017-11-15 | 2023-05-26 |
| JOHNSON, Mark Alasdair Smith | Secretary | 2015-09-25 | 2017-11-15 |
| PINCUS, David | Secretary | 2023-05-26 | 2023-07-14 |
| STIRLING, David Andrew | Secretary | 2014-02-20 | 2015-09-25 |
| ADAMS, Mark Peter | Director | 2020-06-30 | 2023-05-26 |
| BANERJEE, Sujit | Director | 2022-12-06 | 2023-06-06 |
| BROWN, Andre | Director | 2014-02-20 | 2018-01-12 |
| COOK, Grahame David | Director | 2020-01-06 | 2022-12-06 |
| CRAWFORD, Tom | Director | 2021-09-06 | 2022-12-06 |
| DOANE, Andrew Mark Richard | Director | 2022-12-06 | 2023-06-06 |
| DODD, Eric Stephen | Director | 2017-11-15 | 2023-05-26 |
| DUNBAR, Ivor Scott | Director | 2014-08-19 | 2019-11-12 |
| EWING, Edward William | Director | 2014-08-19 | 2019-02-28 |
| FENNER, Robert Matthew | Director | 2014-08-19 | 2022-12-06 |
| HABGOOD, Nicholas John | Director | 2014-11-30 | 2021-09-06 |
| HARNETT, Laura | Director | 2021-06-03 | 2022-12-06 |
| JOHNSON, Mark Alasdair Smith | Director | 2015-09-25 | 2017-11-15 |
| MCKEEVER, Luke William | Director | 2018-05-22 | 2022-12-06 |
| MONTI, Sam, Director | Director | 2023-11-27 | 2024-07-08 |
| PARANSKY, Jonah Michael | Director | 2022-12-06 | 2024-01-01 |
| PIERCY, Matthew Roy | Director | 2024-09-08 | 2026-02-13 |
| PINCUS, David | Director | 2022-12-06 | 2023-07-14 |
| STIRLING, David Andrew | Director | 2014-08-19 | 2015-09-25 |
| WAGNER, Daniel Maurice | Director | 2014-05-13 | 2016-06-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aegean Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-12-29 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.