UK Companies House feature
CULTURA TECHNOLOGIES LTD
Cash
£36K
-0.4% vs 2023
Net assets
—
Equity attributable
Employees
39
-7.1% vs 2023
Profit before tax
£1M
+49.6% vs 2023
Profile
- Company number
- 01250877
- Status
- Active
- Incorporation
- 1976-03-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Profit before tax
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £6,367,826 | — | £6,118,516 | £6,497,611 | |
| Operating profit | — | — | £1,267,069 | — | — | — | |
| Profit before tax | — | — | £1,264,196 | — | £887,778 | £1,328,073 | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | £39,089 | — | £36,170 | £36,029 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £1,350,522 | £1,515,755 | £1,695,560 | £1,250,871 | £1,255,273 | £1,454,843 | |
| Average employees | — | — | 48 | — | 42 | 39 | |
| Wages | — | — | £2,397,935 | — | £1,850,511 | £1,994,581 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PM+M Solutions for Business LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Cultura Technologies Deutschland GmbH · 100% held · Hamburg, Germany
- Software Company AMIC GmbH · 100% held · Hamburg, Germany
- ServiceERP GmbH · 100% held · Wietmarschen, Germany
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RILEY, Deborah | Secretary | 2021-09-06 | — | — |
| BEATTIE, Brian | Director | 2021-09-07 | Apr 1967 | Canadian |
| REYNERTSON, Richard | Director | 2023-10-10 | Jun 1961 | American |
| RILEY, Deborah | Director | 2017-09-08 | Nov 1969 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPPELL, Anthony Edward | Secretary | 1992-07-24 | 1993-07-12 |
| CHAPPELL, Marion Jean | Secretary | — | 1992-07-24 |
| CLAY, Robert Peter | Secretary | 2008-04-04 | 2021-09-06 |
| ENTWISTLE, Donald Bernard | Secretary | 1993-07-12 | 1999-06-25 |
| HAILWOOD, Kenneth Stanley | Secretary | 1999-06-26 | 2008-04-04 |
| BAKER, James Arthur | Director | 2010-01-14 | 2023-10-10 |
| CHAPPELL, Anthony Edward | Director | — | 2001-12-17 |
| CLAY, Robert Peter | Director | 2008-04-04 | 2021-09-06 |
| FLOYED, Ian Geofrey | Director | — | 1998-08-19 |
| GORE, George Eric | Director | — | 2001-12-17 |
| HAILWOOD, Kenneth Stanley | Director | 1999-09-01 | 2008-04-04 |
| HARRIS, Glynn Richard | Director | 2000-11-03 | 2008-04-04 |
| MILLER, Mark | Director | 2008-04-04 | 2009-09-01 |
| NOBLE, Farley | Director | 2008-04-08 | 2011-03-28 |
| RICHARDS, Keith Douglas | Director | 1997-12-01 | 2008-04-04 |
| RILEY, Deborah | Director | 2011-09-05 | 2014-12-31 |
| WALSH, Matthew James | Director | 2014-10-14 | 2017-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Peter Clay | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Volaris Group Uk Holdco Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-05 | AA | accounts | accounts with accounts type full |
| 2024-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-29 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-29 | AP01 | officers | appoint person director company with name date |
| 2023-11-29 | TM01 | officers | termination director company with name termination date |
| 2023-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-04 | AA | accounts | accounts with accounts type full |
| 2022-12-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-12-20 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-05 | AA | accounts | accounts with accounts type full |
| 2022-03-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-09-17 | AA | accounts | accounts with accounts type full |
| 2021-09-14 | AP01 | officers | appoint person director company with name date |
| 2021-09-14 | AP03 | officers | appoint person secretary company with name date |
| 2021-09-14 | TM02 | officers | termination secretary company with name termination date |
| 2021-09-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory