Exact UK legal entity

REWARD GATEWAY (UK) LTD

05696250 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated2 February 2006
Accounts due30 September 2026
Confirmation due16 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

MMC Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800WHD8GWR66APL32
GLEIF legal name: REWARD GATEWAY (UK) LTD
Registration status: ISSUED
Next renewal: 2 July 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. CapitalSH20 · Capital
  2. CapitalSH19 · Capital
  3. InsolvencyCAP-SS · Insolvency
  4. ResolutionRESOLUTIONS · Resolution
  5. Officers — Thierry AflaloAP01 · Officers
  6. Officers — Nicholas Mackenzie Herbert BurnsTM01 · Officers
  7. Confirmation Statement made up to 2 February 2026CS01 · Confirmation Statement
  8. Accounts made up to 31 December 2024AA · Accounts
  9. Officers — Julien TanguyTM01 · Officers
  10. Confirmation Statement made up to 2 February 2025CS01 · Confirmation Statement
  11. Accounts made up to 31 December 2023AA · Accounts
  12. CapitalSH01 · Capital
  13. Persons With Significant ControlPSC07 · Persons With Significant Control
  14. Persons With Significant ControlPSC02 · Persons With Significant Control
  15. CapitalSH01 · Capital
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Erg Bidco LimitedNotified 28 November 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Rg Engagement Group 2 LimitedNotified 28 June 2022 · ceased 28 November 2024Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
  3. Asperity Employee Benefits Group LimitedNotified 6 April 2016 · ceased 28 June 2022Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance

3 active officers

  1. SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITEDCorporate Secretary · appointed 4 December 2013
  2. Thierry AFLALODirector · appointed 3 February 2026
  3. Arnaud ERULINDirector · appointed 16 May 2023

Review the complete official officer list →

Exact GB-COH join

Supplier and public-money context

Open full supplier profile →
Published notices20
Distinct buyers19
Disclosed value£26,275,540
Latest notice20 July 2026

The Contracts Finder supplier identifier resolves exactly to Companies House number 05696250. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.

PublishedBuyer and noticeAward value
20 July 2026Employee Benefits
STUDENT LOANS COMPANY LIMITED
Miscellaneous services
£596,530
7 July 2026Employee Benefits
NCG
Financial and insurance services
£1,000,000
23 June 2026Staff Benefits Platform
Basingstoke & Deane Borough Council
Benefit services
£100,000
18 May 2026Employee Services
The National Archives
Miscellaneous business and business-related services
£0
6 March 2026CPT_26_05 Employee Discount Portal
National Audit Office
Company health services
£0
18 February 2026CON 2314 Improved Discounts
NATIONAL WEALTH FUND LIMITED
Miscellaneous business and business-related services
£186,517
12 January 2026Employee Benefits
Infected Blood Compensation Authority
Benefit services
£0
7 January 2026Provision of employee benefits online platform
Security Industry Authority
Benefit services
£6,480
18 December 2025Contract Award - Staff / Employee Benefits
Devon & Somerset Fire & Rescue Service
Miscellaneous services
£800,000
17 December 2025Employee Rewards and Benefits platform
NSAH (ALLIANCE HOMES) LIMITED
Business transaction and personal business software package
£129,684
28 July 2025Employee Benefits and Services
FCDO Services
Bicycles
£0
24 July 2025Childcare Experiences Survey Vouchers (con_28106)
Department for Education
Research and development services and related consultancy services
£90,000
10 July 2025Reference group participation vouchers (con_27660)
Department for Education
Other community, social and personal services
£60,000
6 June 2025Provision of Employee Benefits - AWARDED
UK EXPORT FINANCE
Miscellaneous business-related services
£100,000
3 April 2025Employee Support Services and Benefits
Ashford Borough Council
Software package and information systems
£44,955
1 April 2025Employee Benefits platform
Met Office
Other community, social and personal services
£1,800,000
21 March 2025Employee Benefits and Services SR1893461947
H M REVENUE & CUSTOMS
Presents and rewards
£4,880,772
17 March 2025Employee Benefits Platform
General Dental Council
Benefit services
£120,000
4 February 2025Employee Benefits and Services
Home Office
Miscellaneous business and business-related services
£16,290,000
31 January 2025E-Recognition Platform
THIRTEEN HOUSING GROUP LIMITED
Software package and information systems
£70,602

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details