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
Rossen, Jeremy David, Mr.
Born in January 1971Individual (32 offsprings)Officer
2020-10-28 ~ nowOF - Director → CIF 0 - 2
Orgel-eaton, Julianna
Born in March 1986Individual (6 offsprings)Officer 2020-10-28 ~ nowOF - Director → CIF 0 - 3
Horowitz, Steven Lawrence
Born in August 1971Individual (7 offsprings)Officer 2020-10-28 ~ nowOF - Director → CIF 0 - 4
RETAILMENOT LIMITED
- nowWHALE SHARK MEDIA LIMITED - 2013-03-25
Devonshire House, 60 Goswell Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)47,037,573 GBP2020-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Inns, Geoffrey
Evp Global Operations And Managing Director born in April 1970Individual (3 offsprings)Officer 2022-05-26 ~ 2022-12-15OF - Director → CIF 0 - 2
Stewart, Brian Conrad
Business Executive born in May 1964Individual (3 offsprings)Officer 2020-10-28 ~ 2024-08-07OF - Director → CIF 0 - 3
Jennings, Duncan
Company Director born in June 1982Individual (6 offsprings)Officer 2004-04-26 ~ 2013-08-30OF - Director → CIF 0 - 4
Matheson, Harriet Jane
Company Director born in June 1987Individual (1 offspring)Officer 2017-05-17 ~ 2021-07-29OF - Director → CIF 0 - 5
Richter, Bret
Chief Financial Officers born in March 1970IndividualOfficer 2022-05-26 ~ 2025-10-09OF - Director → CIF 0 - 6
Lester, Michael David
Director born in February 1975Individual (15 offsprings)Officer 2012-10-01 ~ 2015-09-01OF - Director → CIF 0 - 7
Agnese Iii, Louis John
Director born in July 1978IndividualOfficer 2018-01-18 ~ 2021-03-30OF - Director → CIF 0 - 8
Aylor, Thomas
Director born in October 1975IndividualOfficer 2015-09-01 ~ 2019-02-01OF - Director → CIF 0 - 9
Cunningham, Gordon Cotter
Ceo born in August 1962IndividualOfficer 2011-08-15 ~ 2015-09-01OF - Director → CIF 0 - 10
Beougher, Kelli
Director born in March 1970IndividualOfficer 2015-09-01 ~ 2018-10-25OF - Director → CIF 0 - 11
Foister, Richard
Revenue Performance Director born in January 1982IndividualOfficer 2011-05-02 ~ 2011-08-15OF - Director → CIF 0 - 12
Jennings, Max
Company Director born in February 1979IndividualOfficer 2004-04-26 ~ 2011-08-15OF - Director → CIF 0Jennings, Max
IndividualOfficer 2004-04-26 ~ 2011-08-15OF - Secretary → CIF 0 - 13
Davenport, Claire Suzanne
Managing Director born in November 1972Individual (3 offsprings)Officer 2014-07-01 ~ 2017-06-12OF - Director → CIF 0 - 14The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2021-11-30Officer2004-04-26 ~ 2004-04-26PE - Nominee Director → CIF 0
- 15The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (15 offsprings)Equity (Company account)2 GBP2022-11-30Officer2004-04-26 ~ 2004-04-26PE - Nominee Secretary → CIF 0
Company in focus
RETAILMENOT UK LIMITED
Previous names
EMOMENTUM LIMITED - 2007-11-02
MULHOLLAND PRODUCTIONS LIMITED - 2006-08-04
WHALESHARK MEDIA UK LTD - 2013-04-08
ECONVERSIONS LIMITED - 2012-04-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
19,863,215 GBP2020-01-01 ~ 2020-12-31
18,434,628 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-5,672,186 GBP2020-01-01 ~ 2020-12-31
-5,821,655 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-10,144,205 GBP2020-01-01 ~ 2020-12-31
-13,578,580 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
4,168,185 GBP2020-01-01 ~ 2020-12-31
-415,514 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
3,636,033 GBP2020-01-01 ~ 2020-12-31
-481,563 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
3,636,033 GBP2020-01-01 ~ 2020-12-31
-481,563 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other
629,599 GBP2020-12-31
734,532 GBP2019-12-31
Property, Plant & Equipment
255,339 GBP2020-12-31
344,930 GBP2019-12-31
Fixed Assets - Investments
163,539 GBP2019-12-31
Fixed Assets
884,938 GBP2020-12-31
1,243,001 GBP2019-12-31
Debtors
8,100,535 GBP2020-12-31
13,120,460 GBP2019-12-31
Cash at bank and in hand
2,370,472 GBP2020-12-31
960,942 GBP2019-12-31
Current Assets
10,471,007 GBP2020-12-31
14,081,402 GBP2019-12-31
Net Current Assets/Liabilities
6,559,998 GBP2020-12-31
10,943,706 GBP2019-12-31
Total Assets Less Current Liabilities
7,444,936 GBP2020-12-31
12,186,707 GBP2019-12-31
Creditors
Non-current
-403,151 GBP2020-12-31
-620,490 GBP2019-12-31
Net Assets/Liabilities
7,016,571 GBP2020-12-31
11,486,613 GBP2019-12-31
Equity
Called up share capital
1,171 GBP2020-12-31
1,171 GBP2019-12-31
Share premium
322,209 GBP2020-12-31
322,209 GBP2019-12-31
Retained earnings (accumulated losses)
6,693,191 GBP2020-12-31
11,163,233 GBP2019-12-31
Equity
7,016,571 GBP2020-12-31
11,486,613 GBP2019-12-31
Retained earnings (accumulated losses), Restated amount
11,613,978 GBP2018-12-31
Restated amount
12,187,153 GBP2018-12-31
Dividends Paid
-8,106,075 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
104,933 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1402020-01-01 ~ 2020-12-31
1422019-01-01 ~ 2019-12-31
Wages/Salaries
6,280,789 GBP2020-01-01 ~ 2020-12-31
7,342,899 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
717,885 GBP2020-01-01 ~ 2020-12-31
753,365 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
203,185 GBP2020-01-01 ~ 2020-12-31
191,615 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
7,201,859 GBP2020-01-01 ~ 2020-12-31
8,287,879 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-54,390 GBP2020-01-01 ~ 2020-12-31
-478,977 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
4,357,224 GBP2020-01-01 ~ 2020-12-31
-562,137 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
11,757,212 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
11,127,613 GBP2020-12-31
11,022,680 GBP2019-12-31
Intangible Assets
629,599 GBP2020-12-31
734,532 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
402,909 GBP2020-12-31
402,909 GBP2019-12-31
Furniture and fittings
255,887 GBP2020-12-31
296,137 GBP2019-12-31
Computers
496,700 GBP2020-12-31
416,774 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,155,496 GBP2020-12-31
1,115,820 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
271,227 GBP2020-12-31
229,162 GBP2019-12-31
Furniture and fittings
215,198 GBP2020-12-31
237,044 GBP2019-12-31
Computers
413,732 GBP2020-12-31
304,685 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
900,157 GBP2020-12-31
770,891 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
42,065 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
18,404 GBP2020-01-01 ~ 2020-12-31
Computers
68,797 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,266 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
131,682 GBP2020-12-31
173,747 GBP2019-12-31
Furniture and fittings
40,689 GBP2020-12-31
59,094 GBP2019-12-31
Computers
82,968 GBP2020-12-31
112,089 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
64,555 GBP2020-12-31
409,446 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,845,309 GBP2019-12-31
Other Debtors
Current
286,032 GBP2020-12-31
2,721,821 GBP2019-12-31
Prepayments/Accrued Income
Current
7,749,948 GBP2020-12-31
8,143,884 GBP2019-12-31
Trade Creditors/Trade Payables
Current
529,663 GBP2020-12-31
543,053 GBP2019-12-31
Amounts owed to group undertakings
Current
226,145 GBP2020-12-31
93,672 GBP2019-12-31
Corporation Tax Payable
Current
198,403 GBP2019-12-31
Other Taxation & Social Security Payable
Current
844,075 GBP2020-12-31
549,704 GBP2019-12-31
Other Creditors
Current
1,829,953 GBP2020-12-31
1,091,390 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
481,173 GBP2020-12-31
661,474 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,171 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
665,808 GBP2020-12-31
Between two and five year
1,330,000 GBP2020-12-31
RETAILMENOT UK LIMITED
InfoEMOMENTUM LIMITED - 2007-11-02MULHOLLAND PRODUCTIONS LIMITED - 2007-11-02WHALESHARK MEDIA UK LTD - 2007-11-02ECONVERSIONS LIMITED - 2007-11-02Registered number 0511283318 Mansell Street, London E1 8AAPRIVATE LIMITED COMPANY incorporated on 2004-04-26 (21 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.