CASTLETON TECHNOLOGY LIMITED

Active London

Activities of head offices

3 employees website.com
Software Vertical-specific SaaS Activities of head offices
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CASTLETON TECHNOLOGY LIMITED

Activities of head offices

Founded 19 Mar 1997 Active London, United Kingdom 3 employees website.com
Software Vertical-specific SaaS Activities of head offices

Previous Company Names

CASTLETON TECHNOLOGY PLC 21 Nov 2013 — 24 Jul 2020
REDSTONE PLC 27 Jul 2001 — 21 Nov 2013
REDSTONE TELECOM PLC 6 Aug 1997 — 27 Jul 2001
CIENBE LIMITED 19 Mar 1997 — 6 Aug 1997
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Mar 2026 Next due 1 Apr 2027 10 months remaining
Net assets £17M £0 2024 year on year
Total assets £19M £0 2024 year on year
Total Liabilities £2M £0 2024 year on year
Charges 13
1 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

9 King Street London EC2V 8EA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CASTLETON TECHNOLOGY LIMITED (03336134), an active software company based in London, United Kingdom. Incorporated 19 Mar 1997. Activities of head offices. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£16.92M

Total Liabilities

£1.91M

Turnover

N/A

Employees

3

Debt Ratio

10%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Funding Rounds 1

Investors (4)

Investor NameInvestor SinceParticipating Rounds
Investor 1Feb 2016Private Equity
Investor 2Feb 2016Private Equity
Investor 3Feb 2016Private Equity

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 3,340,905 Shares £717k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jun 202094,513£78k£0.828
23 Jun 202036,503£29k£0.8
3 Jun 202099,338£75k£0.755
3 Jun 2020446,443£22k£0.05
3 Jun 20201,360,096£27k£0.02

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mri Software Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mri Software Limited

United Kingdom

Active
Notified 4 Jun 2020
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

MRI SOFTWARE LIMITED united kingdom
CASTLETON TECHNOLOGY LIMITED Current Company

Charges

Charges

1 outstanding 12 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 26, Priory Tec Park, Saxon Way, Priory Park, Hessle (HU13 9PB) EAST RIDING OF YORKSHIRE
Leasehold-27 Mar 2019
Unit 26, Priory Tec Park, Saxon Way, Priory Park, Hessle (HU13 9PB)
Leasehold
Added 27 Mar 2019
District EAST RIDING OF YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with updates
3 Dec 2025OfficersTermination of Roman Telerman as director on 10 Nov 2025
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Mar 2025Confirmation StatementConfirmation statement made on 18 Mar 2025 with updates
19 Mar 2025AddressMove Registers To Registered Office Company With New Address
18 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with updates

3 Dec 2025 Officers

Termination of Roman Telerman as director on 10 Nov 2025

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Mar 2025 Confirmation Statement

Confirmation statement made on 18 Mar 2025 with updates

19 Mar 2025 Address

Move Registers To Registered Office Company With New Address

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with updates

2 months ago on 18 Mar 2026

Termination of Roman Telerman as director on 10 Nov 2025

5 months ago on 3 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Confirmation statement made on 18 Mar 2025 with updates

1 years ago on 19 Mar 2025

Move Registers To Registered Office Company With New Address

1 years ago on 19 Mar 2025