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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Stadelmeyer, Matthias Kersten
    Ceo born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Wagstrom, Nils Viktor
    Cfo born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-04 ~ now
    OF - Director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    VENUETRIPLE LIMITED - 1987-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 564 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2000-02-09 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressC/o Tradedoubler Ab, Centralplan 15, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Lundquist, Erik Niklas
    General Legal Counsel born in January 1970
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Wilson, Robert
    Ceo born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-04-22
    OF - Director → CIF 0
  • 3
    Nordstrom, Daniel
    International Director born in October 1967
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2006-05-01
    OF - Director → CIF 0
  • 4
    LjunglÖf, Nils Gustav Tomas
    Cfo born in December 1966
    Individual
    Officer
    icon of calendar 2014-04-22 ~ 2016-05-03
    OF - Director → CIF 0
  • 5
    Seifert, Casper Leopold Erik
    Chief Financial Officer born in December 1970
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2009-08-10
    OF - Director → CIF 0
  • 6
    Henricson, Martin Ulf
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2007-04-25
    OF - Director → CIF 0
  • 7
    Cooper, William Charles Christie
    Ceo born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2008-12-22
    OF - Director → CIF 0
  • 8
    Skansberg, Nils Erik Petter
    Cfo born in December 1964
    Individual
    Officer
    icon of calendar 2010-10-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Gillstra*m, Sten Urban
    Ceo born in March 1964
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Hagno, Felix Johan
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2001-06-01
    OF - Director → CIF 0
  • 11
    Ragnarsson, Jonas Ragnar
    Cfo born in April 1962
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2014-04-22
    OF - Director → CIF 0
  • 12
    Lindberg, Bjorn Arne
    Chief Operating Officer born in October 1960
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2010-10-31
    OF - Director → CIF 0
  • 13
    Borg, Per Hakan
    International Director born in November 1971
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2002-06-10
    OF - Director → CIF 0
  • 14
    Wedebrand, Owe
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2007-04-25
    OF - Director → CIF 0
  • 15
    Norberg, Thord Elis
    Chief Financial Officer born in June 1962
    Individual
    Officer
    icon of calendar 2009-08-10 ~ 2010-02-26
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-09 ~ 2000-02-09
    PE - Nominee Secretary → CIF 0
  • 17
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    icon of address29 Abingdon Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-09 ~ 2000-02-09
    PE - Director → CIF 0
parent relation
Company in focus

TRADEDOUBLER LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-19,020,445 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,053,151 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-160 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
423,981 GBP2024-01-01 ~ 2024-12-31
338,207 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,281,710 GBP2024-12-31
3,080,272 GBP2023-12-31
1,899,027 GBP2022-12-31
Current Assets
11,426,549 GBP2024-12-31
8,904,485 GBP2023-12-31
Total assets
11,434,710 GBP2024-12-31
8,917,062 GBP2023-12-31
Corporation Tax Payable
Current
100,927 GBP2024-12-31
76,171 GBP2023-12-31
Net Current Assets/Liabilities
1,571,789 GBP2024-12-31
1,143,392 GBP2023-12-31
Total liabilities
9,854,760 GBP2024-12-31
7,761,093 GBP2023-12-31
Net Assets/Liabilities
1,579,950 GBP2024-12-31
1,155,969 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,479,950 GBP2024-12-31
1,055,969 GBP2023-12-31
Equity
1,579,950 GBP2024-12-31
1,155,969 GBP2023-12-31
Other miscellaneous reserve
717,762 GBP2022-12-31
Audit Fees/Expenses
44,335 GBP2024-01-01 ~ 2024-12-31
33,675 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Wages/Salaries
2,173,822 GBP2024-01-01 ~ 2024-12-31
2,049,274 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
76,392 GBP2024-01-01 ~ 2024-12-31
63,442 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
152,204 GBP2024-01-01 ~ 2024-12-31
75,400 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
144,811 GBP2024-01-01 ~ 2024-12-31
104,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
18,739 GBP2024-12-31
18,739 GBP2023-12-31
14,671 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,157 GBP2024-12-31
15,800 GBP2023-12-31
9,780 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,020 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
7,307,757 GBP2024-12-31
5,383,674 GBP2023-12-31
Prepayments
Current
21,032 GBP2024-12-31
51,215 GBP2023-12-31
Accrued Liabilities
Current
8,217,033 GBP2024-12-31
6,583,127 GBP2023-12-31
Other Taxation & Social Security Payable
Current
428,984 GBP2024-12-31
469,421 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,579 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
423,981 GBP2024-01-01 ~ 2024-12-31
338,207 GBP2023-01-01 ~ 2023-12-31
  • TRADEDOUBLER LIMITED
    Info
    Registered number 03921985
    icon of address1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2000-02-09 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.