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Eagle Eye Solutions Group PLC
31 Chertsey Street
GUILDFORD, GU1 4HD  United Kingdom Ticker: EYEEYE
Business Summary
Eagle Eye Solutions Group PLC is a United Kingdom-based software-as-a-service (SaaS) and artificial intelligence (AI) technology company. The Company is engaged in enabling retail, travel and hospitality brands to end customers by powering their real-time, omnichannel and personalized consumer marketing activities. The Company offers Eagle Eye AIR, which is a cloud-based platform, which provides flexible and scalable loyalty and promotional capabilities around the world. Its platform provides various personalized offers that are executed via the platform every week. It hosts over 500 million loyalty member wallets for businesses all over the world. The Eagle Eye AIR platform offers loyalty and customer engagement solutions for enterprise businesses all over the world. It also offers EagleAI, a next generation data science solution for personalization, already being used by retailers worldwide, including Carrefour, Auchan and Pattison Food Group.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20246/30/2024Yes----

Industries
SIC Code Description
7372 Prepackaged software
8741 Management services
7371 Computer programming services

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Chairman of the Board AnneDe Kerckhove 52 11/1/2023 10/1/2023
Chief Executive Officer, Executive Director Timothy J.Mason 65 9/9/2016 1/5/2016
Chief Financial Officer, Executive Director, Company Secretary LucindaSharman-Munday 44 7/17/2014 7/17/2014
5 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Promotional Payments Solutions Ltd Unit 21A Fashion City Ballymount Road Upper Dublin Ireland

Business Names
Business Name
EYE
Promotional Payments Solutions Ltd
Untie Nots

General Information
Number of Employees: 257 (As of 6/30/2024)
Outstanding Shares: 29,738,569 (As of 5/7/2025)
Stock Exchange: LON


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Monday, July 7, 2025