CODIRECTOR SERVICES LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
C

CODIRECTOR SERVICES LIMITED

Management consultancy activities other than financial management

Founded 28 Jan 2013 Active London, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 24 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 26 Feb 2026 Next due 11 Feb 2027 9 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Stratford Place London W1C 1AX England

Full company profile for CODIRECTOR SERVICES LIMITED (08378555), an active company based in London, England. Incorporated 28 Jan 2013. Management consultancy activities other than financial management. 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

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

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Pike, Andrew PhilipDirectorBritishEngland6929 Dec 2018Active

Shareholders

Shareholders (2)

Burlingtons Group Limited
100.0%
100
Burlingtons Legal Llp
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 26 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Burlingtons Legal Llp

Ceased 26 Jul 2024

Ceased

Burlingtons Legal Llp

Ceased 23 Sept 2019

Ceased
Ceased

Group Structure

Group Structure

CODIRECTOR SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with no updates
24 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
3 Feb 2025Confirmation StatementConfirmation statement made on 28 Jan 2025 with updates
30 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
15 Oct 2024Persons With Significant ControlChange to Burlingtons Advisory Limited as a person with significant control on 3 Aug 2024
26 Feb 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with no updates

24 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

3 Feb 2025 Confirmation Statement

Confirmation statement made on 28 Jan 2025 with updates

30 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

15 Oct 2024 Persons With Significant Control

Change to Burlingtons Advisory Limited as a person with significant control on 3 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Jan 2026 with no updates

2 months ago on 26 Feb 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 24 Oct 2025

Confirmation statement made on 28 Jan 2025 with updates

1 years ago on 3 Feb 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 30 Oct 2024

Change to Burlingtons Advisory Limited as a person with significant control on 3 Aug 2024

1 years ago on 15 Oct 2024