42 TECHNOLOGY LIMITED

Active Cambridge
76 employees website.com
Professional services
4

42 TECHNOLOGY LIMITED

Founded 17 Dec 2001 Active Cambridge, England 76 employees website.com
Professional services

Previous Company Names

LITTON TECHNOLOGY LIMITED 17 Dec 2001 — 10 May 2002
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Dec 2025 Next due 17 Dec 2026 7 months remaining
Net assets £4M £948K 2024 year on year
Total assets £7M £1M 2024 year on year
Total Liabilities £2M £389K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Building 1020 Cambourne Park Science & Technology Campus Cambourne Cambridge CB23 6DW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 42 TECHNOLOGY LIMITED (04341237), an active professional services company based in Cambridge, England. Incorporated 17 Dec 2001. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.91M

Increased by £304.12k (+12%)

Net Assets

£4.39M

Increased by £947.81k (+28%)

Total Liabilities

£2.21M

Increased by £389.27k (+21%)

Turnover

£10.89M

Employees

76

Increased by 14 (+23%)

Debt Ratio

34%

Decreased by 1 (-3%)

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

Officers

Officers

1 active 2 resigned
Status
Christopher Gordon FloydDirectorBritishEngland7113 Jan 2020Active

Shareholders

Shareholders (2)

42 Technology Group Limited
100.0%
10,000
42 Technology Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 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

42 TECHNOLOGY LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
First Floor East, 1020 Cambourne Business Park, Cambourne, Cambridge (CB23 6DW) SOUTH CAMBRIDGESHIRE
Leasehold-14 Feb 2025
First Floor West, 1020 Cambourne Business Park, Cambourne, Cambridge (CB23 6DW) SOUTH CAMBRIDGESHIRE
Leasehold-14 Feb 2025
Ground Floor West, 1020 Cambourne Business Park, Cambourne, Cambridge (CB23 6DW) SOUTH CAMBRIDGESHIRE
Leasehold-14 Feb 2025
Units 5-6, The Meadow, Meadow Lane, St Ives (PE27 4LG) HUNTINGDONSHIRE
Leasehold-9 Feb 2021
First Floor East, 1020 Cambourne Business Park, Cambourne, Cambridge (CB23 6DW)
Leasehold
Added 14 Feb 2025
District SOUTH CAMBRIDGESHIRE
First Floor West, 1020 Cambourne Business Park, Cambourne, Cambridge (CB23 6DW)
Leasehold
Added 14 Feb 2025
District SOUTH CAMBRIDGESHIRE
Ground Floor West, 1020 Cambourne Business Park, Cambourne, Cambridge (CB23 6DW)
Leasehold
Added 14 Feb 2025
District SOUTH CAMBRIDGESHIRE
Units 5-6, The Meadow, Meadow Lane, St Ives (PE27 4LG)
Leasehold
Added 9 Feb 2021
District HUNTINGDONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Persons With Significant ControlChange to 42 Technology Group Limited as a person with significant control on 2025-08-01
10 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-03 with no updates
3 Nov 2025OfficersTermination of Susan Smith as director on 2025-10-31
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
9 Sept 2025OfficersChange to director Mrs Susan Smith on 2025-08-28
8 Jan 2026 Persons With Significant Control

Change to 42 Technology Group Limited as a person with significant control on 2025-08-01

10 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-03 with no updates

3 Nov 2025 Officers

Termination of Susan Smith as director on 2025-10-31

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 Sept 2025 Officers

Change to director Mrs Susan Smith on 2025-08-28

Recent Activity

Latest Activity

Change to 42 Technology Group Limited as a person with significant control on 2025-08-01

3 months ago on 8 Jan 2026

Confirmation statement made on 2025-12-03 with no updates

4 months ago on 10 Dec 2025

Termination of Susan Smith as director on 2025-10-31

5 months ago on 3 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Change to director Mrs Susan Smith on 2025-08-28

7 months ago on 9 Sept 2025