# The Active Network (EU) Ltd

## Details

- **Company number:** [06229631](https://find-and-update.company-information.service.gov.uk/company/06229631)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 2007
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62090](/sic/62090) Other information technology service activities


## Previous names

- Wingateweb Delaware Ltd (until 14 May 2007)
- Wingateweb Limited (until 27 Feb 2008)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Robert Frederick Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Global Payments Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £2,420,547 | £1,974,016 | 5 |
| 31 Dec 2023 | - | £2,296,839 | £1,450,594 | 5 |
| 31 Dec 2022 | £494,476 | £2,007,237 | £3,485,001 | 5 |
| 31 Dec 2021 | - | £1,970,609 | £3,187,532 | 12 |
| 31 Dec 2020 | - | £1,895,372 | £2,160,221 | 12 |






## Registered address

822 companies are registered at this address - likely a registration agent.