CompanyTrack
C

C24 TECHNOLOGIES LIMITED

Active London

Information technology consultancy activities

0 employees
Information technology consultancy activities
C

C24 TECHNOLOGIES LIMITED

Information technology consultancy activities

Founded 9 Dec 2010 Active London, England 0 employees
Information technology consultancy activities
Accounts Submitted 12 Dec 2024
Confirmation Statement Submitted 21 May 2025
Net assets £9.23M £1.45M 2023 year on year
Total assets £10.56M £1.87M 2023 year on year
Total Liabilities £1.33M £418.00K 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Aldermary House 10-15 Queen Street London EC4N 1TX England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£118.00k

Decreased by £29.00k (-20%)

Net Assets

£9.23M

Increased by £1.45M (+19%)

Total Liabilities

£1.33M

Increased by £418.00k (+46%)

Turnover

£1.51M

Increased by £252.00k (+20%)

Employees

N/A

Debt Ratio

13%

Increased by 2 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 8 resigned
Status
Alice Frances BurchSecretaryUnknownUnknown22 Sept 2025Active
David Trevor YatesDirectorBritishEngland3931 Jul 2024Active
Mark Graham HepsworthDirectorBritishEngland6622 Sept 2025Active

Shareholders

Shareholders (1)

Gresham Technologies Limited
100.0%
600,00021 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gresham Technologies Limited

United Kingdom

Active
Notified 10 Oct 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

GRESHAM TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLIANCE BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLIANCE MIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLIANCE HOLDCO 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLIANCE TOPCO LTD united kingdom
C24 TECHNOLOGIES LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025OfficersTermination of David Trevor Yates as director on 2025-09-22View(1 page)
24 Sept 2025OfficersAppointment of Miss Alice Frances Burch as director on 2025-09-22View(2 pages)
24 Sept 2025OfficersAppointment of Mr Mark Graham Hepsworth as director on 2025-09-22View(2 pages)
24 Sept 2025OfficersTermination of Ian Mark Manocha as director on 2025-08-14View(1 page)
21 May 2025Confirmation StatementConfirmation statement made on 2025-05-10 with updatesView(4 pages)
24 Sept 2025 Officers

Termination of David Trevor Yates as director on 2025-09-22

24 Sept 2025 Officers

Appointment of Miss Alice Frances Burch as director on 2025-09-22

24 Sept 2025 Officers

Appointment of Mr Mark Graham Hepsworth as director on 2025-09-22

24 Sept 2025 Officers

Termination of Ian Mark Manocha as director on 2025-08-14

21 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-10 with updates

Recent Activity

Latest Activity

Termination of David Trevor Yates as director on 2025-09-22

4 months ago on 24 Sept 2025

Appointment of Miss Alice Frances Burch as director on 2025-09-22

4 months ago on 24 Sept 2025

Appointment of Mr Mark Graham Hepsworth as director on 2025-09-22

4 months ago on 24 Sept 2025

Termination of Ian Mark Manocha as director on 2025-08-14

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-05-10 with updates

9 months ago on 21 May 2025