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CONDATIS GROUP LIMITED

Active London

Other information technology service activities

48 employees Website
Information technology, telecommunications and data Other information technology service activities
C

CONDATIS GROUP LIMITED

Other information technology service activities

Founded 4 Apr 2013 Active London, United Kingdom 48 employees condatis.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 5 Mar 2025
Confirmation Statement Submitted 1 May 2025
Net assets £1.72M £254.25K 2024 year on year
Total assets £2.70M £266.61K 2024 year on year
Total Liabilities £890.89K £499.51K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom

Office (Edinburgh)

Suite 3-1, Links House, 15 Links Pl, Edinburgh EH6 7EZ

Office (Maidstone, England)

17-21 Ashford Road, ME14 5DA

Telephone

0(0)8005385533

Website

condatis.com

Credit Report

Discover CONDATIS GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2024)

Cash in Bank

£183.08k

Decreased by £297.31k (-62%)

Net Assets

£1.72M

Increased by £254.25k (+17%)

Total Liabilities

£890.89k

Decreased by £499.51k (-36%)

Turnover

N/A

Employees

48

Increased by 7 (+17%)

Debt Ratio

33%

Decreased by 14 (-30%)
See 10 Year Full Financials

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

4 active 7 resigned
Status
Alasdair MurrayDirectorBritishScotland494 Oct 2024Active
Christopher Nigel TateDirectorBritishScotland541 Apr 2022Active
Ian Holmes StewartDirectorBritishScotland614 Oct 2024Active
Jamie Mackenzie WarkDirectorBritishScotland401 May 2025Active

Shareholders

Shareholders (3)

Condatis Holdings Limited
100.0%
10017 Jun 2022
Sitekit Ltd
0.0%
017 Jun 2022
Sitekit Holdings Limited
0.0%
017 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Condatis Holdings Limited

United Kingdom

Active
Notified 1 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Sitekit Ltd

Ceased 1 Apr 2022

Ceased
See All Controllers

Group Structure

Group Structure

CONDATIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent, appoint/remove directors
BG II NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
CONDATIS GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2025OfficersAppointment of Mr Jamie Mackenzie Wark as director on 2025-05-01View(2 pages)
1 May 2025Confirmation StatementConfirmation statement made on 2025-04-04 with no updatesView(3 pages)
5 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(12 pages)
26 Feb 2025OfficersTermination of Michael James Dick as director on 2025-02-14View(1 page)
26 Feb 2025OfficersTermination of Michael James Dick as director on 2025-02-14View(1 page)
1 May 2025 Officers

Appointment of Mr Jamie Mackenzie Wark as director on 2025-05-01

View Document(2 pages)
1 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-04 with no updates

View Document(3 pages)
5 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(12 pages)
26 Feb 2025 Officers

Termination of Michael James Dick as director on 2025-02-14

View Document(1 page)
26 Feb 2025 Officers

Termination of Michael James Dick as director on 2025-02-14

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Mr Jamie Mackenzie Wark as director on 2025-05-01

9 months ago on 1 May 2025

Confirmation statement made on 2025-04-04 with no updates

9 months ago on 1 May 2025

Annual accounts made up to 2024-03-31

11 months ago on 5 Mar 2025

Termination of Michael James Dick as director on 2025-02-14

11 months ago on 26 Feb 2025

Termination of Michael James Dick as director on 2025-02-14

11 months ago on 26 Feb 2025