ATTIX5 UK LIMITED

Active Reading

Information technology consultancy activities

47 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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ATTIX5 UK LIMITED

Information technology consultancy activities

Founded 24 Jul 2001 Active Reading, England 47 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
Accounts Submitted 5 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 Aug 2025 Next due 7 Aug 2026 3 months remaining
Net assets £18M £2M 2024 year on year
Total assets £29M £3M 2024 year on year
Total Liabilities £11M £747K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

St James Wharf 99 - 105 Kings Road Reading Berks RG1 3DD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ATTIX5 UK LIMITED (04258219), an active information technology, telecommunications and data company based in Reading, England. Incorporated 24 Jul 2001. Information technology consultancy 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£81.54k

Increased by £63.55k (+353%)

Net Assets

£18.13M

Increased by £2.34M (+15%)

Total Liabilities

£10.89M

Increased by £746.80k (+7%)

Turnover

£7.39M

Increased by £1.24M (+20%)

Employees

47

Decreased by 7 (-13%)

Debt Ratio

38%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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)

Redstor Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

CELESTE TOPCO LIMITED united kingdom
CELESTE MIDCO LIMITED united kingdom
CELESTE BIDCO LIMITED united kingdom
ATTIX5 UK LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersAppointment of Mrs Bonnie Virginia Mitchell as director on 15 Apr 2026
27 Apr 2026OfficersTermination of Richard Innes Hodgson as director on 24 Apr 2026
2 Dec 2025OfficersChange to director Richard Hodgson on 30 Apr 2023
10 Nov 2025OfficersChange to director Richard Hodgson on 30 Apr 2023
5 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
30 Apr 2026 Officers

Appointment of Mrs Bonnie Virginia Mitchell as director on 15 Apr 2026

27 Apr 2026 Officers

Termination of Richard Innes Hodgson as director on 24 Apr 2026

2 Dec 2025 Officers

Change to director Richard Hodgson on 30 Apr 2023

10 Nov 2025 Officers

Change to director Richard Hodgson on 30 Apr 2023

5 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Appointment of Mrs Bonnie Virginia Mitchell as director on 15 Apr 2026

6 days ago on 30 Apr 2026

Termination of Richard Innes Hodgson as director on 24 Apr 2026

1 weeks ago on 27 Apr 2026

Change to director Richard Hodgson on 30 Apr 2023

5 months ago on 2 Dec 2025

Change to director Richard Hodgson on 30 Apr 2023

5 months ago on 10 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 5 Nov 2025