CULVERIN SYSTEMS LIMITED

Active London

Other information technology service activities

0 employees website.com
Other information technology service activities
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CULVERIN SYSTEMS LIMITED

Other information technology service activities

Founded 30 Jan 2017 Active London, England 0 employees website.com
Other information technology service activities

Previous Company Names

CULVERIN SYSTEMS LIMITED 30 Jan 2017 — 1 Oct 2025
Accounts Submitted 4 May 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 4 May 2025 Next due 9 May 2026 13 days remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

41 Devonshire Street London W1G 7AJ England

Full company profile for CULVERIN SYSTEMS LIMITED (10589433), an active company based in London, England. Incorporated 30 Jan 2017. Other information technology service 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 900 Shares £9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Apr 2023900£9£0.01

Officers

Officers

1 active
Status
Duncan Willem Graham SamuelDirectorBritishEngland5830 Jan 2017Active

Shareholders

Shareholders (1)

Duncan Willem Graham Samuel
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Duncan Willem Graham Samuel

British

Active
Notified 31 Jan 2017
Residence United Kingdom
DOB September 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2025Change Of NameCertificate Change Of Name Company
4 May 2025Confirmation StatementConfirmation statement made on 2025-04-25 with no updates
24 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2025 Change Of Name

Certificate Change Of Name Company

4 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 24 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 20 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 18 Oct 2025

Certificate Change Of Name Company

6 months ago on 1 Oct 2025

Confirmation statement made on 2025-04-25 with no updates

11 months ago on 4 May 2025