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
Patel, Amit Arvind
Born in March 1978Individual (1 offspring)Officer
2019-07-01 ~ nowOF - Director → CIF 0 - 2
Stamos, Nicholas
Born in September 1967Individual (1 offspring)Officer 2019-03-31 ~ nowOF - Director → CIF 0 - 3
Hale-burgess, Isla Rebecca
Individual (1 offspring)Officer 2021-08-31 ~ nowOF - Secretary → CIF 0 - 4
Rakuten Crimson House, 1-14-1 Tamagawa, Setagaya-ku, Tokyo, Japan, JapanCorporate (3 offsprings)Person with significant control 2024-03-04 ~ nowPE - Has significant influence or control → CIF 0
Ceased
19
- 1
Zito, Anthony Webster
President born in September 1964Individual (1 offspring)Officer 2014-07-31 ~ 2018-12-11OF - Director → CIF 0 - 2
Levine, Jonathan
Director born in December 1965IndividualOfficer 2008-09-01 ~ 2013-02-25OF - Director → CIF 0 - 3
Capano, Anthony
Managing Director born in June 1981IndividualOfficer 2018-03-26 ~ 2023-05-22OF - Director → CIF 0 - 4
Dietrich, Liane Marie
Coo born in December 1971IndividualOfficer 2013-02-25 ~ 2014-07-31OF - Director → CIF 0 - 5
Haviland, Mark David Walker
Managing Director born in September 1971Individual (3 offsprings)Officer 2014-07-31 ~ 2018-12-11OF - Director → CIF 0 - 6
Kim, John J-h
Chief Executive Officer born in November 1965IndividualOfficer 2006-05-24 ~ 2008-08-31OF - Director → CIF 0 - 7
Denton, Stephen Robert
President Of A Corporation born in May 1966IndividualOfficer 2006-05-24 ~ 2008-03-31OF - Director → CIF 0 - 8
Rasch, Reginald
Individual (1 offspring)Officer 2014-11-10 ~ 2018-12-11OF - Secretary → CIF 0 - 9
Badavas, Charles
Director born in November 1951IndividualOfficer 2008-09-01 ~ 2009-03-31OF - Director → CIF 0 - 10
Plachy, Anthony Lee, Assistant General Counsel
IndividualOfficer 2018-12-11 ~ 2019-07-12OF - Secretary → CIF 0 - 11
Lin, Christiana
IndividualOfficer 2019-07-12 ~ 2021-08-31OF - Secretary → CIF 0 - 12
Matsuzaki, Ryota
Senior Vice President born in November 1968IndividualOfficer 2006-05-24 ~ 2013-02-25OF - Director → CIF 0 - 13
Gagnon, J Robert
Cfo born in November 1971IndividualOfficer 2013-02-25 ~ 2014-07-31OF - Director → CIF 0 - 14
Dorward, Kenneth Francis
Coo born in April 1972IndividualOfficer 2018-12-11 ~ 2020-07-10OF - Director → CIF 0 - 15
Iida, Yasuhisa
Chief Operating Officer born in May 1965Individual (1 offspring)Officer 2009-03-31 ~ 2019-07-01OF - Director → CIF 0 - 16Seventh Floor, 90, High Holborn, London, United KingdomActive Corporate (2 parents, 81 offsprings)Officer2006-03-22 ~ 2014-07-31PE - Secretary → CIF 0
- 17Seventh Floor, 90 High Holborn, LondonDissolved Corporate (3 parents, 22 offsprings)Officer2006-03-22 ~ 2006-05-24PE - Nominee Director → CIF 0
- 18215 S Park Avenue, 10003, 215 S Park Avenue, 9th Floor, New York City, New York, United StatesCorporatePerson with significant control2017-01-01 ~ 2024-03-04PE - Ownership of shares – 75% or more → CIF 0
- 19Seventh Floor, 90 High Holborn, LondonDissolved Corporate (3 parents, 21 offsprings)Officer2006-03-22 ~ 2006-05-24PE - Nominee Director → CIF 0
Company in focus
RAKUTEN MARKETING EUROPE LIMITED
Previous names
NEWINCCO 522 LIMITED - 2006-05-24
LINKSHARE LIMITED - 2014-08-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
2122023-01-01 ~ 2023-12-31
2082022-01-01 ~ 2022-12-31
Turnover/Revenue
20,104,707 GBP2023-01-01 ~ 2023-12-31
30,480,936 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,655,593 GBP2023-01-01 ~ 2023-12-31
-10,860,832 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
15,449,114 GBP2023-01-01 ~ 2023-12-31
19,620,104 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-20,981,932 GBP2023-01-01 ~ 2023-12-31
-27,228,909 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-6,759,235 GBP2023-01-01 ~ 2023-12-31
-7,608,805 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-40,802 GBP2023-01-01 ~ 2023-12-31
-10,928 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,800,037 GBP2023-01-01 ~ 2023-12-31
-7,619,733 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,988,700 GBP2023-01-01 ~ 2023-12-31
-7,369,355 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,274,686 GBP2022-12-31
Property, Plant & Equipment
630,438 GBP2023-12-31
642,557 GBP2022-12-31
Fixed Assets
630,438 GBP2023-12-31
1,917,243 GBP2022-12-31
Debtors
Non-current
964,788 GBP2023-12-31
1,109,825 GBP2022-12-31
Current
31,249,533 GBP2023-12-31
27,092,291 GBP2022-12-31
Cash at bank and in hand
15,789,621 GBP2023-12-31
39,340,731 GBP2022-12-31
Current Assets
48,003,942 GBP2023-12-31
67,542,847 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-31,031,059 GBP2023-12-31
-45,868,069 GBP2022-12-31
Net Current Assets/Liabilities
16,972,883 GBP2023-12-31
21,674,778 GBP2022-12-31
Net Assets/Liabilities
17,603,321 GBP2023-12-31
23,592,021 GBP2022-12-31
Equity
Called up share capital
4,326,881 GBP2023-12-31
4,326,881 GBP2022-12-31
4,326,881 GBP2022-01-01
Capital redemption reserve
58,497,246 GBP2023-12-31
58,497,246 GBP2022-12-31
44,897,246 GBP2022-01-01
Retained earnings (accumulated losses)
-45,220,806 GBP2023-12-31
-39,232,106 GBP2022-12-31
-31,862,751 GBP2022-01-01
Equity
17,603,321 GBP2023-12-31
23,592,021 GBP2022-12-31
17,361,376 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,988,700 GBP2023-01-01 ~ 2023-12-31
-7,369,355 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,988,700 GBP2023-01-01 ~ 2023-12-31
-7,369,355 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-5,988,700 GBP2023-01-01 ~ 2023-12-31
-7,369,355 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
106,507 GBP2023-01-01 ~ 2023-12-31
89,340 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
37,800 GBP2023-01-01 ~ 2023-12-31
36,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
18,287,112 GBP2023-01-01 ~ 2023-12-31
17,940,200 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,976,159 GBP2023-01-01 ~ 2023-12-31
1,871,007 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
20,686,147 GBP2023-01-01 ~ 2023-12-31
20,211,938 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,599,369 GBP2023-01-01 ~ 2023-12-31
-1,447,749 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
2,437,584 GBP2023-12-31
2,165,250 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,437,584 GBP2023-12-31
890,564 GBP2022-12-31
Intangible Assets
Development expenditure
1,274,686 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
267,829 GBP2023-12-31
267,829 GBP2022-12-31
Other
1,245,724 GBP2023-12-31
635,152 GBP2022-12-31
Buildings
516,184 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,513,553 GBP2023-12-31
1,419,165 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
141,456 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
776,608 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
89,316 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
106,507 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
230,772 GBP2023-12-31
Other
652,343 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
883,115 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
37,057 GBP2023-12-31
126,373 GBP2022-12-31
Other
593,381 GBP2023-12-31
Buildings
516,184 GBP2022-12-31
Other Debtors
Non-current
964,788 GBP2023-12-31
1,109,825 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,782,365 GBP2023-12-31
11,925,808 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
21,596,942 GBP2023-12-31
14,623,087 GBP2022-12-31
Other Debtors
Current
538,376 GBP2023-12-31
211,546 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
331,850 GBP2023-12-31
331,850 GBP2022-12-31
Cash and Cash Equivalents
15,789,622 GBP2023-12-31
39,340,731 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,877,910 GBP2023-12-31
2,200,040 GBP2022-12-31
Amounts owed to group undertakings
Current
21,388,470 GBP2023-12-31
30,044,752 GBP2022-12-31
Taxation/Social Security Payable
Current
221,926 GBP2023-12-31
650,749 GBP2022-12-31
Other Creditors
Current
2,029,394 GBP2023-12-31
10,670,858 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,513,359 GBP2023-12-31
2,301,670 GBP2022-12-31
Creditors
Current
31,031,059 GBP2023-12-31
45,868,069 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,326,881 shares2023-12-31
4,326,881 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
519,937 GBP2023-12-31
519,937 GBP2022-12-31
Between one and five year
2,599,688 GBP2023-12-31
3,119,625 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,119,625 GBP2023-12-31
3,639,562 GBP2022-12-31
RAKUTEN MARKETING EUROPE LIMITED
InfoNEWINCCO 522 LIMITED - 2006-05-24LINKSHARE LIMITED - 2006-05-24Registered number 057515267 Savoy Court, London WC2R 0EXPRIVATE LIMITED COMPANY incorporated on 2006-03-22 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.