CODE 42 SOFTWARE (HOLDINGS) LIMITED

Active London

Business and domestic software development

0 employees website.com
Business and domestic software development
C

CODE 42 SOFTWARE (HOLDINGS) LIMITED

Business and domestic software development

Founded 22 Jul 2014 Active London, United Kingdom 0 employees website.com
Business and domestic software development
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jul 2025 Next due 5 Aug 2026 3 months remaining
Net assets £15K £2K 2024 year on year
Total assets £73K £0 2024 year on year
Total Liabilities £58K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 New Street Square London EC4A 3TW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CODE 42 SOFTWARE (HOLDINGS) LIMITED (09141698), an active company based in London, United Kingdom. Incorporated 22 Jul 2014. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£14.67k

Decreased by £1.62k (-10%)

Total Liabilities

£58.08k

Increased by £1.62k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Increased by 2 (+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
Taylor Wessing Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 May 2016Active

Shareholders

Shareholders (1)

Code 42 Software, Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Code42 Software, Inc.

Ceased 22 Jul 2016

Ceased

Group Structure

Group Structure

CODE 42 SOFTWARE (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31
22 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-22 with no updates
11 Nov 2024AccountsAnnual accounts made up to 2023-12-31
14 Aug 2024OfficersAppointment of Marc Van Zadelhoff as director on 2024-07-23
14 Aug 2024OfficersAppointment of David Call as director on 2024-07-23
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

22 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-22 with no updates

11 Nov 2024 Accounts

Annual accounts made up to 2023-12-31

14 Aug 2024 Officers

Appointment of Marc Van Zadelhoff as director on 2024-07-23

14 Aug 2024 Officers

Appointment of David Call as director on 2024-07-23

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 6 Oct 2025

Confirmation statement made on 2025-07-22 with no updates

9 months ago on 22 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Nov 2024

Appointment of Marc Van Zadelhoff as director on 2024-07-23

1 years ago on 14 Aug 2024

Appointment of David Call as director on 2024-07-23

1 years ago on 14 Aug 2024