CODIFY HOLDINGS LIMITED

Dissolved Aberdeen

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CODIFY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 13 Mar 2014 Dissolved Aberdeen, Scotland 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CODIFY INVESTMENTS LIMITED 13 Mar 2014 — 3 May 2016
Accounts Submitted 21 Jul 2023
Confirmation Submitted 10 Mar 2023 Next due 22 Mar 2024 26 months overdue
Net assets £230K £2K 2022 year on year
Total assets £257K £792 2022 year on year
Total Liabilities £27K £3K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for CODIFY HOLDINGS LIMITED (SC472334), a dissolved company based in Aberdeen, Scotland. Incorporated 13 Mar 2014. Activities of other holding companies n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Decreased by £251.91k (-100%)

Net Assets

£229.79k

Increased by £2.33k (+1%)

Total Liabilities

£27.17k

Decreased by £3.12k (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Decreased by 1 (-8%)

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
David BruceDirectorBritishScotland576 Mar 2020Active

Shareholders

Shareholders (5)

Sword Charteris Limited
100.0%
53,395
Graeme Humphrey
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Julia Mary Griffiths

Ceased 6 Mar 2020

Ceased

Mark John Griffiths

Ceased 6 Mar 2020

Ceased

Group Structure

Group Structure

SWORD SOFT LIMITED united kingdom
CODIFY HOLDINGS LIMITED Current Company
CODIFY LTD. united kingdom

Charges

Charges

No charges registered

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
21 Jul 2023AccountsAnnual accounts made up to 2022-12-31
10 Mar 2023Confirmation StatementConfirmation statement made on 2023-03-08 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

21 Jul 2023 Accounts

Annual accounts made up to 2022-12-31

10 Mar 2023 Confirmation Statement

Confirmation statement made on 2023-03-08 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 21 Jul 2023

Confirmation statement made on 2023-03-08 with no updates

3 years ago on 10 Mar 2023