CODIO LTD

Active London
6 employees website.com
Education
C

CODIO LTD

Founded 22 Jul 2009 Active London, United Kingdom 6 employees website.com
Education

Previous Company Names

APPLICATION CRAFT UK LIMITED 22 Jul 2009 — 13 Feb 2015
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jul 2025 Next due 5 Aug 2026 2 months remaining
Net assets £-3M £298K 2024 year on year
Total assets £378K £7K 2024 year on year
Total Liabilities £3M £305K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for CODIO LTD (06969762), an active education company based in London, United Kingdom. Incorporated 22 Jul 2009. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£37.95k

Decreased by £131.15k (-78%)

Net Assets

-£2.50M

Decreased by £298.10k (-14%)

Total Liabilities

£2.88M

Increased by £305.49k (+12%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

761%

Increased by 67 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 289,121 Shares £362.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jan 20171,549£0£0
30 Jan 20171,818£0£0
30 Jan 201724,196£348k£14.37
30 Jan 20172,127£0£0
30 Jan 201720,681£297k£14.37

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Codio Group Inc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Codio Group Inc

United States Of America

Active
Notified 19 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Urs Wietlissbach

Ceased 1 Dec 2017

Ceased

Daniel Aegerter

Ceased 19 Dec 2017

Ceased

Group Structure

Group Structure

CODIO LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jul 2025Confirmation StatementConfirmation statement made on 22 Jul 2025 with no updates
9 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Apr 2025Persons With Significant ControlChange to Codio Group Inc as a person with significant control on 11 Apr 2025
11 Apr 2025Persons With Significant ControlCessation of Urs Wietlissbach as a person with significant control on 1 Dec 2017
6 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jul 2025 with no updates

9 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Apr 2025 Persons With Significant Control

Change to Codio Group Inc as a person with significant control on 11 Apr 2025

11 Apr 2025 Persons With Significant Control

Cessation of Urs Wietlissbach as a person with significant control on 1 Dec 2017

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 6 Aug 2025

Confirmation statement made on 22 Jul 2025 with no updates

10 months ago on 22 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 May 2025

Change to Codio Group Inc as a person with significant control on 11 Apr 2025

1 years ago on 11 Apr 2025

Cessation of Urs Wietlissbach as a person with significant control on 1 Dec 2017

1 years ago on 11 Apr 2025