CODE COMPUTER LOVE LIMITED

Active London

Other information technology service activities

55 employees website.com
Creative, media and publishing Other information technology service activities
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CODE COMPUTER LOVE LIMITED

Other information technology service activities

Founded 22 Apr 1999 Active London, United Kingdom 55 employees website.com
Creative, media and publishing Other information technology service activities

Previous Company Names

CODE INTERACTIVE LIMITED 22 Apr 1999 — 10 May 2001
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 May 2025 Next due 20 May 2026 1 month remaining
Net assets £-191K £737K 2024 year on year
Total assets £2M £284K 2024 year on year
Total Liabilities £2M £453K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Sea Containers 18 Upper Ground London SE1 9GL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CODE COMPUTER LOVE LIMITED (03759526), an active creative, media and publishing company based in London, United Kingdom. Incorporated 22 Apr 1999. 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 (2014–2024)

Cash in Bank

N/A

Decreased by £884.00k (-100%)

Net Assets

-£191.00k

Decreased by £737.00k (-135%)

Total Liabilities

£1.95M

Increased by £453.00k (+30%)

Turnover

£3.96M

Decreased by £1.76M (-31%)

Employees

55

Decreased by 20 (-27%)

Debt Ratio

111%

Increased by 38 (+52%)

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 16 Shares £16 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 201616£16£1

Officers

Officers

1 active 2 resigned
Status
Wpp Group (nominees) LimitedCorporate-secretaryUnited KingdomUnknown14 Dec 2016Active

Shareholders

Shareholders (4)

Wpp Group (uk) Ltd
76.3%
Anthony Foggett
7.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wpp Group (uk) Ltd

United Kingdom

Active
Notified 14 Dec 2016
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

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
CODE COMPUTER LOVE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31
27 Sept 2025AccountsAnnual accounts made up to 2025-06-30
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Aug 2025OfficersAppointment of Kate Rowlinson as director on 2025-08-08
8 Aug 2025OfficersTermination of Loizos Georgiou as director on 2025-08-07
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

27 Sept 2025 Accounts

Annual accounts made up to 2025-06-30

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Aug 2025 Officers

Appointment of Kate Rowlinson as director on 2025-08-08

8 Aug 2025 Officers

Termination of Loizos Georgiou as director on 2025-08-07

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 6 Oct 2025

Annual accounts made up to 2025-06-30

6 months ago on 27 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 24 Sept 2025

Appointment of Kate Rowlinson as director on 2025-08-08

8 months ago on 11 Aug 2025

Termination of Loizos Georgiou as director on 2025-08-07

8 months ago on 8 Aug 2025