CODEPLAY SOFTWARE LIMITED

04567874
Active Greater Manchester

Ready-made interactive leisure and entertainment software development

69 employees website.com
Information technology, telecommunications and data Ready-made interactive leisure and entertainment software developmentBusiness and domestic software development +1
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CODEPLAY SOFTWARE LIMITED

04567874

Ready-made interactive leisure and entertainment software development

Founded 21 Oct 2002 Active Greater Manchester, United Kingdom 69 employees website.com
Information technology, telecommunications and data Ready-made interactive leisure and entertainment software developmentBusiness and domestic software developmentInformation technology consultancy activities
Accounts Due 28 Sept 2026 3 months remaining
Confirmation
Net assets £6M £1M 2024 year on year
Total assets £13M £441K 2024 year on year
Total Liabilities £7M £778K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

2 New Bailey, 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CODEPLAY SOFTWARE LIMITED (04567874), an active information technology, telecommunications and data company based in Greater Manchester, United Kingdom. Incorporated 21 Oct 2002. Ready-made interactive leisure and entertainment software development. 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 29 Dec → 28 Dec 2024
Type full
Next accounts 28 Dec 2025
Due by 28 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£7.96M

Increased by £3.40M (+74%)

Net Assets

£5.89M

Increased by £1.22M (+26%)

Total Liabilities

£6.67M

Decreased by £778.48k (-10%)

Turnover

£14.58M

Decreased by £9.31M (-39%)

Employees

69

Decreased by 13 (-16%)

Debt Ratio

53%

Decreased by 8 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Dec Year End
2023
28 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

Funding Rounds 3
Grants 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 2Apr 2018Series A
Investor 3Apr 2018Series A
Investor 1Jun 2022Acquisition

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 55,859,255,244 Shares £2.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Mar 202655,849,046,000£558k£0
30 Jul 20181,500,000£1.50m£1
30 Jul 20188,709,244£199k£0.023

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Intel Research And Development Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 30 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jeremy San

Ceased 30 Jun 2022

Ceased

Group Structure

Group Structure

CODEPLAY SOFTWARE LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026InsolvencySolvency Statement dated 16/03/26
2 Apr 2026CapitalCapital Statement Capital Company With Date Currency Figure
2 Apr 2026ResolutionResolutions
2 Apr 2026CapitalStatement by Directors
10 Mar 2026CapitalCapital Name Of Class Of Shares
2 Apr 2026 Insolvency

Solvency Statement dated 16/03/26

2 Apr 2026 Capital

Capital Statement Capital Company With Date Currency Figure

2 Apr 2026 Resolution

Resolutions

2 Apr 2026 Capital

Statement by Directors

10 Mar 2026 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Solvency Statement dated 16/03/26

2 months ago on 2 Apr 2026

Capital Statement Capital Company With Date Currency Figure

2 months ago on 2 Apr 2026

Resolutions

2 months ago on 2 Apr 2026

Statement by Directors

2 months ago on 2 Apr 2026

Capital Name Of Class Of Shares

3 months ago on 10 Mar 2026