CIRATA LTD

Active London

Business and domestic software development

78 employees website.com
Information technology, telecommunications and data Business and domestic software development
C

CIRATA LTD

Business and domestic software development

Founded 5 Jun 2008 Active London, United Kingdom 78 employees website.com
Information technology, telecommunications and data Business and domestic software development

Previous Company Names

WANDISCO INTERNATIONAL LTD 5 Jun 2008 — 3 Oct 2023
Accounts Submitted 24 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 May 2026 Next due 6 Jun 2027 12 months remaining
Net assets £-71M £8M 2024 year on year
Total assets £2M £263K 2024 year on year
Total Liabilities £73M £8M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ United Kingdom

Website

www.example.com

Full company profile for CIRATA LTD (06612293), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 5 Jun 2008. Business and domestic software development. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£216.75k

Increased by £7.57k (+4%)

Net Assets

-£71.17M

Decreased by £8.17M (-13%)

Total Liabilities

£72.80M

Increased by £8.43M (+13%)

Turnover

£1.65M

Decreased by £30.99k (-2%)

Employees

78

Decreased by 26 (-25%)

Debt Ratio

4468%

Decreased by 241 (-5%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Gillian ShawDirectorBritishUnited Kingdom4511 Jul 2025Active
Lever, KennethDirectorBritishUnited Kingdom7230 Mar 2023Active

Shareholders

Shareholders (1)

Cirata Plc
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cirata Plc

United Kingdom

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

CIRATA LTD Current Company
CIRATA GROUP LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Third floor, Castle House, 1-13 Angel Street, Sheffield (S3 8LN) SHEFFIELD
Leasehold-5 Oct 2020
Third floor, Castle House, 1-13 Angel Street, Sheffield (S3 8LN)
Leasehold
Added 5 Oct 2020
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 23 May 2026 with updates
15 May 2026OfficersAppointment of Mr Stephen Paul Caulfield Kelly as director on 6 May 2026
14 May 2026OfficersTermination of Ricardo Assuncao Moura as director on 6 May 2026
26 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
27 May 2026 Confirmation Statement

Confirmation statement made on 23 May 2026 with updates

15 May 2026 Officers

Appointment of Mr Stephen Paul Caulfield Kelly as director on 6 May 2026

14 May 2026 Officers

Termination of Ricardo Assuncao Moura as director on 6 May 2026

26 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 May 2026 with updates

1 weeks ago on 27 May 2026

Appointment of Mr Stephen Paul Caulfield Kelly as director on 6 May 2026

2 weeks ago on 15 May 2026

Termination of Ricardo Assuncao Moura as director on 6 May 2026

3 weeks ago on 14 May 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 26 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Oct 2025