CODIFY LTD.

Dissolved Aberdeen
28 employees website.com
Software Vertical-specific SaaS
C

CODIFY LTD.

Founded 21 Mar 2000 Dissolved Aberdeen, Scotland 28 employees website.com
Software Vertical-specific SaaS

Previous Company Names

CHIVE SOFTWARE LIMITED 21 Mar 2000 — 16 Jul 2004
Accounts Submitted 17 Jul 2023
Confirmation Submitted 23 Mar 2023 Next due 4 Apr 2024 26 months overdue
Net assets £1M £355K 2022 year on year
Total assets £2M £519K 2022 year on year
Total Liabilities £584K £164K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CODIFY LTD. (SC205314), a dissolved software company based in Aberdeen, Scotland. Incorporated 21 Mar 2000. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£1.26M

Increased by £460.51k (+57%)

Net Assets

£1.35M

Increased by £354.95k (+36%)

Total Liabilities

£583.60k

Increased by £163.72k (+39%)

Turnover

£2.32M

Increased by £267.78k (+13%)

Employees

28

Increased by 2 (+8%)

Debt Ratio

30%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Philip Neil NorgateDirectorBritishEngland526 Mar 2020Active

Shareholders

Shareholders (5)

Codify Holdings Limited
100.0%
75
Graeme Humphrey
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

SWORD SOFT LIMITED united kingdom
CODIFY LTD. Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2024GazetteGazette Dissolved Voluntary
9 Jan 2024GazetteGazette Notice Voluntary
29 Dec 2023DissolutionDissolution Application Strike Off Company
17 Jul 2023AccountsAnnual accounts made up to 2022-12-31
23 Mar 2023Confirmation StatementConfirmation statement made on 2023-03-21 with no updates
26 Mar 2024 Gazette

Gazette Dissolved Voluntary

9 Jan 2024 Gazette

Gazette Notice Voluntary

29 Dec 2023 Dissolution

Dissolution Application Strike Off Company

17 Jul 2023 Accounts

Annual accounts made up to 2022-12-31

23 Mar 2023 Confirmation Statement

Confirmation statement made on 2023-03-21 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 26 Mar 2024

Gazette Notice Voluntary

2 years ago on 9 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 29 Dec 2023

Annual accounts made up to 2022-12-31

2 years ago on 17 Jul 2023

Confirmation statement made on 2023-03-21 with no updates

3 years ago on 23 Mar 2023