CODE 42 SOFTWARE UK LTD

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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CODE 42 SOFTWARE UK LTD

Other professional, scientific and technical activities n.e.c.

Founded 26 Feb 2014 Active London, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Mar 2026 Next due 12 Mar 2027 10 months remaining
Net assets £50K £2K 2024 year on year
Total assets £1M £654K 2024 year on year
Total Liabilities £1M £656K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 New Street Square London EC4A 3TW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CODE 42 SOFTWARE UK LTD (08912337), an active company based in London, United Kingdom. Incorporated 26 Feb 2014. Other professional, scientific and technical activities n.e.c.. 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

£159.75k

Decreased by £520.23k (-77%)

Net Assets

£50.43k

Increased by £1.52k (+3%)

Total Liabilities

£1.09M

Decreased by £656.00k (-38%)

Turnover

£721.26k

Decreased by £46.19k (-6%)

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

96%

Decreased by 1 (-1%)

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
Christopher DollaseSecretaryUnknownUnknown23 Jul 2024Active

Shareholders

Shareholders (1)

Mr Code 42 Software (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

CODE 42 SOFTWARE UK LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-26 with no updates
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-26 with no updates
9 Oct 2024AccountsAnnual accounts made up to 2023-12-31
15 Aug 2024OfficersTermination of Jospeh Patrick Payne as director on 2024-07-23
3 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-26 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-26 with no updates

9 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

15 Aug 2024 Officers

Termination of Jospeh Patrick Payne as director on 2024-07-23

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-26 with no updates

1 months ago on 3 Mar 2026

Annual accounts made up to 2024-12-31

6 months ago on 6 Oct 2025

Confirmation statement made on 2025-02-26 with no updates

1 years ago on 3 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 Oct 2024

Termination of Jospeh Patrick Payne as director on 2024-07-23

1 years ago on 15 Aug 2024