THE ACTIVE NETWORK (EU) LTD
Company number 06229631 · Monitor this company
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Shareholders' funds
£2,420,547
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2007-04-27
- Employees
- 5 (2024 accounts)
- Registered office
- 5 New Street Square, London, EC4A 3TW
- Postcode
- EC4A 3TW
- Capital
- 2 GBP
- Accounts category
- Small
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-27
- Next due by
- 2027-05-11
Nature of business (SIC)
- 58290 Other software publishing
- 62090 Other information technology service activities
Officers 2 current · 15 resigned
Group structure
Controlled by Global Payments Inc. (58-2567903) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB212642 (Tier 1), registered since 2021.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| WINGATEWEB LIMITED | 2008-02-27 |
| WINGATEWEB DELAWARE LTD | 2007-05-14 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| GISTERED OFFICE CHANGED ON 18/11/2008 FROM, CARMELITE, 50 VICTORIA, EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX | 2008-11-18 |
| CARMELITE, 50 VICTORIA, EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX | 2008-11-18 |
| 7 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2JB | 2007-08-02 |
| 7 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2JB | 2007-08-02 |
Among its peers
Top 5%
by shareholders' funds, of 763 similar companies in EC
Among the biggest employers among its local peers (5 staff).
Among the oldest 25% of its local peers, trading since 2007.
Competitors London
-
2. LXKEYS LTD
-
3. YU LIFE LTD
This company ranks 35 among other software publishing in London.
The class of 2007
25%
of the 294 companies in this sector incorporated in 2007 are still active today; 73% have since been dissolved.
A fact about the year, not a forecast for this company.