CODEFISH UVENCE NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
C

CODEFISH UVENCE NOMINEES LIMITED

Non-trading company

Founded 18 Jul 2022 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 14 Aug 2025 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 16 Jan 2026 Next due 23 Jan 2027 7 months remaining
Net assets £3 £0 2025 year on year
Total assets £3 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for CODEFISH UVENCE NOMINEES LIMITED (14240737), an active company based in London, United Kingdom. Incorporated 18 Jul 2022. Non-trading company. 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 Aug → 31 Jul 2025
Type dormant
Next accounts 31 Jul 2026
Due by 30 Apr 2027 11 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jan 20232£2£1

Officers

Officers

2 active
Status
Christiane Maria LaurenceDirectorAustrianEngland4918 Jul 2022Active
Ronny ShibleyDirectorCanadianEngland4418 Jul 2022Active

Shareholders

Shareholders (3)

Amjad Adnan Nureddin Bseisu
33.3%
Ashkan Karimi-rikabadi
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ashkan Karimi-rikabadi

French

Active
Notified 9 Jan 2023
Residence England
DOB September 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ronny Shibley

Canadian

Active
Notified 18 Jul 2022
Residence England
DOB July 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Amjad Adnan Nureddin Bseisu

British,bahraini

Active
Notified 9 Jan 2023
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 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
16 Jan 2026Persons With Significant ControlChange to Ashkan Karimi-Rikabadi as a person with significant control on 8 Jan 2026
16 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with updates
10 Nov 2025OfficersTermination of Christiane Maria Laurence as director on 7 Nov 2025
14 Aug 2025AccountsAnnual accounts made up to 31 Jul 2025
16 Jan 2025Confirmation StatementConfirmation statement made on 9 Jan 2025 with updates
16 Jan 2026 Persons With Significant Control

Change to Ashkan Karimi-Rikabadi as a person with significant control on 8 Jan 2026

16 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with updates

10 Nov 2025 Officers

Termination of Christiane Maria Laurence as director on 7 Nov 2025

14 Aug 2025 Accounts

Annual accounts made up to 31 Jul 2025

16 Jan 2025 Confirmation Statement

Confirmation statement made on 9 Jan 2025 with updates

Recent Activity

Latest Activity

Change to Ashkan Karimi-Rikabadi as a person with significant control on 8 Jan 2026

4 months ago on 16 Jan 2026

Confirmation statement made on 9 Jan 2026 with updates

4 months ago on 16 Jan 2026

Termination of Christiane Maria Laurence as director on 7 Nov 2025

6 months ago on 10 Nov 2025

Annual accounts made up to 31 Jul 2025

9 months ago on 14 Aug 2025

Confirmation statement made on 9 Jan 2025 with updates

1 years ago on 16 Jan 2025