CompanyTrack
T

THE CODE FUNCTION LTD

Active Loughborough

Information technology consultancy activities

2 employees
Information technology consultancy activities
T

THE CODE FUNCTION LTD

Information technology consultancy activities

Founded 6 Oct 2021 Active Loughborough, England 2 employees
Information technology consultancy activities
Accounts Submitted
Confirmation Statement Submitted 16 Oct 2025
Net assets £-15.63K £15.39K 2023 year on year
Total assets £9.72K £16.07K 2023 year on year
Total Liabilities £25.36K £681.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England

Credit Report

Discover THE CODE FUNCTION LTD's Credit Score, limit, and payment likelihood.

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 (2022–2023)

Cash in Bank

£9.72k

Decreased by £16.07k (-62%)

Net Assets

-£15.63k

Decreased by £15.39k (-6307%)

Total Liabilities

£25.36k

Decreased by £681.00 (-3%)

Turnover

N/A

Employees

2

Debt Ratio

261%

Increased by 160 (+158%)

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 3 resigned
Status
Adam John Witherow BrownDirectorBritishEngland621 Aug 2025Active
Michael James AudisDirectorBritishUnited Kingdom541 Aug 2025Active
Robert Hugh BinnsDirectorBritishUnited Kingdom571 Aug 2025Active

Shareholders

Shareholders (3)

Access Uk Limited
100.0%
216 Oct 2025
Paul Andrew Burgess
0.0%
016 Oct 2025
Christopher Bogh
0.0%
016 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Access Uk Ltd

United Kingdom

Active
Notified 1 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul Andrew Burgess

Ceased 1 Aug 2025

Ceased

Christopher Bogh

Ceased 1 Aug 2025

Ceased

Group Structure

Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
THE CODE FUNCTION LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-05 with updatesView(4 pages)
15 Aug 2025IncorporationMemorandum ArticlesView(12 pages)
15 Aug 2025ResolutionResolutionsView(1 page)
12 Aug 2025OfficersAppointment of Adam John Witherow Brown as director on 2025-08-01View(2 pages)
12 Aug 2025OfficersAppointment of Robert Hugh Binns as director on 2025-08-01View(2 pages)
16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-05 with updates

15 Aug 2025 Incorporation

Memorandum Articles

15 Aug 2025 Resolution

Resolutions

12 Aug 2025 Officers

Appointment of Adam John Witherow Brown as director on 2025-08-01

12 Aug 2025 Officers

Appointment of Robert Hugh Binns as director on 2025-08-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-05 with updates

4 months ago on 16 Oct 2025

Memorandum Articles

6 months ago on 15 Aug 2025

Resolutions

6 months ago on 15 Aug 2025

Appointment of Adam John Witherow Brown as director on 2025-08-01

6 months ago on 12 Aug 2025

Appointment of Robert Hugh Binns as director on 2025-08-01

6 months ago on 12 Aug 2025