CALLOG LIMITED

01877136
Active United Kingdom

Other information technology service activities

0 employees website.com
Other information technology service activities
C

CALLOG LIMITED

01877136

Other information technology service activities

Founded 14 Jan 1985 Active United Kingdom 0 employees website.com
Other information technology service activities

Previous Company Names

CALLOG 1985 LIMITED 14 Jun 1985 — 16 Oct 1985
ALNERY NO.322 LIMITED 14 Jan 1985 — 14 Jun 1985
Accounts Submitted 26 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 21 Jun 2026 Next due 24 May 2027 10 months remaining
Net assets £270K £67K 2025 year on year
Total assets £270K £67K 2025 year on year
Total Liabilities £0
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Full company profile for CALLOG LIMITED (01877136), an active company based in United Kingdom. Incorporated 14 Jan 1985. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£269.56k

Increased by £66.67k (+33%)

Total Liabilities

N/A

Turnover

£66.67k

Increased by £16.67k (+33%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mpro5 Ebt Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Moneymotive Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mpro5 Ebt Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026Confirmation StatementConfirmation statement made on 10 May 2026 with updates
8 Jun 2026Persons With Significant ControlChange to Moneymotive Limited as a person with significant control on 4 Dec 2023
26 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
11 Sept 2025OfficersAppointment of Mrs Rachael Rowe as director on 8 Sept 2025
1 Sept 2025OfficersTermination of Pieter Maree Hurter as director on 29 Aug 2025
21 Jun 2026 Confirmation Statement

Confirmation statement made on 10 May 2026 with updates

8 Jun 2026 Persons With Significant Control

Change to Moneymotive Limited as a person with significant control on 4 Dec 2023

26 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

11 Sept 2025 Officers

Appointment of Mrs Rachael Rowe as director on 8 Sept 2025

1 Sept 2025 Officers

Termination of Pieter Maree Hurter as director on 29 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 May 2026 with updates

1 weeks ago on 21 Jun 2026

Change to Moneymotive Limited as a person with significant control on 4 Dec 2023

3 weeks ago on 8 Jun 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 26 Jan 2026

Appointment of Mrs Rachael Rowe as director on 8 Sept 2025

9 months ago on 11 Sept 2025

Termination of Pieter Maree Hurter as director on 29 Aug 2025

10 months ago on 1 Sept 2025