COOPSYX LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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COOPSYX LIMITED

Activities of other holding companies n.e.c.

Founded 4 May 2018 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 May 2026 Next due 17 May 2027 12 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

10 Exchange Square London EC2A 2BR England

Full company profile for COOPSYX LIMITED (11347613), an active company based in London, England. Incorporated 4 May 2018. Activities of other holding companies 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

2

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 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 May 20181,000£1k£1

Officers

Officers

2 active 1 resigned
Status
Gilbey, David MichaelDirectorBritishUnited Kingdom433 Jul 2025Active
Pavey, Leeland NicholasDirectorBritishEngland567 Nov 2022Active

Shareholders

Shareholders (1)

Optimity Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Optimity Limited

United Kingdom

Active
Notified 7 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Phillip Anthony

Ceased 7 Nov 2022

Ceased

Group Structure

Group Structure

FERN TRADING LIMITED united kingdom
FERN FIBRE LIMITED united kingdom
VORBOSS LIMITED united kingdom
OPTIMITY BIDCO LIMITED united kingdom
OPTIMITY LIMITED united kingdom
COOPSYX LIMITED Current Company
DORYDALE LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 3 May 2026 with no updates
15 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
10 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Oct 2025OfficersTermination of Timothy Aidan Creswick as director on 21 Oct 2025
15 May 2026 Confirmation Statement

Confirmation statement made on 3 May 2026 with no updates

15 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

10 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Oct 2025 Officers

Termination of Timothy Aidan Creswick as director on 21 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 May 2026 with no updates

6 days ago on 15 May 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 15 Dec 2025

Annual accounts made up to 30 Jun 2025

5 months ago on 10 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 10 Nov 2025

Termination of Timothy Aidan Creswick as director on 21 Oct 2025

6 months ago on 24 Oct 2025