THE CODE FUNCTION LTD

Active Loughborough

Information technology consultancy activities

2 employees website.com
Information technology consultancy activities
T

THE CODE FUNCTION LTD

Information technology consultancy activities

Founded 6 Oct 2021 Active Loughborough, England 2 employees website.com
Information technology consultancy activities
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Oct 2025 Next due 19 Oct 2026 5 months remaining
Net assets £-16K £15K 2023 year on year
Total assets £10K £16K 2023 year on year
Total Liabilities £25K £681 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England

Full company profile for THE CODE FUNCTION LTD (13664132), an active company based in Loughborough, England. Incorporated 6 Oct 2021. Information technology consultancy 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£9.72k

Decreased by £16.07k (-62%)

Net Assets

-£15.63k

Decreased by £15.39k (-6307%)

Total Liabilities

£25.36k

Decreased by £681.00 (-3%)

Turnover

N/A

Employees

2

Debt Ratio

261%

Increased by 160 (+158%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Access Uk Limited
100.0%
2
Access Uk Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Access Uk Ltd

United Kingdom

Active
Notified 1 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Andrew Burgess

Ceased 1 Aug 2025

Ceased

Christopher Bogh

Ceased 1 Aug 2025

Ceased

Group Structure

Group Structure

ALDRIN TOPCO LIMITED united kingdom
ALDRIN MIDCO LIMITED united kingdom
ALDRIN BIDCO LIMITED united kingdom
ACCESS UK LTD united kingdom
THE CODE FUNCTION LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 2025-03-31
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-05 with updates
15 Aug 2025IncorporationMemorandum Articles
15 Aug 2025ResolutionResolutions
12 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-05 with updates

15 Aug 2025 Incorporation

Memorandum Articles

15 Aug 2025 Resolution

Resolutions

12 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 18 Dec 2025

Confirmation statement made on 2025-10-05 with updates

6 months ago on 16 Oct 2025

Memorandum Articles

8 months ago on 15 Aug 2025

Resolutions

8 months ago on 15 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 12 Aug 2025