UK Companies House feature
KALIBRATE TECHNOLOGIES LIMITED
Profile
- Company number
- 02800886
- Status
- Active
- Incorporation
- 1993-03-18
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- eSite Analytics Inc · 100% held · United States · LI
- Intalytics Inc · 100% held · United States · LI
- Kalibrate Pricing Inc. · 100% held · United States · Pricing
- Knowledge Support Systems Inc. · 100% held · United States · Pricing and LI
- Market Planning Solutions Inc. · 100% held · United States · Pricing and LI
- Trade Area Systems Inc · 100% held · United States · LI
- MPSI International, Inc · 100% held · United States · Non-trading
- Kalibrate Canada Inc · 100% held · Canada · Pricing
- MPSI Systems Japan Co Ltd · 100% held · Japan · Pricing and LI
- Kalibrate Australia Pty Limited · 100% held · Australia · Pricing and LI
- Kalibrate Strategic Advisory Services India LLP · 100% held · India · Pricing
- Market Planning Solutions India LLP · 100% held · India · LI
Significant events
- “The Company purchased the 41.5% non-controlling interest in eSite Analytics Inc. from its immediate parent company for total consideration of $15,000,000, making it a wholly-owned subsidiary by 31 December 2023.”
- “The Company acquired the entire issued share capital of MPSI Systems Limited for a consideration of £2,346,000, equivalent to $2,970,000.”
- “Knowledge Support Systems Licensing Limited and MPSI Systems Limited were voluntarily struck off the Register of Companies.”
- “Kalibrate Software (Shanghai) Co Ltd completed a solvent liquidation process.”
- “A wholly-owned subsidiary, Kalibrate Pricing Inc, was incorporated in the United States but had not proceeded to trade as at the balance sheet date.”
- “As part of a corporate reorganisation, zero-coupon loan notes due to the ultimate controlling party at 31 December 2022 were transferred to Octane Midco Limited at a value of $20.4m.”
- “Revenue contracted by 11.5% compared to FY22 and Pre-exceptional EBITDA reduced by 23.7% in FY23, primarily due to deterioration in macroeconomic conditions affecting customer behavior.”
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
6 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Christina Elizabeth | Director | 2025-02-24 | Jun 1977 | American |
| COWAN, David Jonathan | Director | 2024-10-22 | Sep 1978 | British |
| GREATOREX, Anthony Nicholas | Director | 2019-05-21 | Aug 1968 | British |
| PEACOCK, Matthew Roy | Director | 2017-07-12 | Sep 1961 | British |
| RUSSELL, Thomas Alexander | Director | 2017-07-12 | Apr 1977 | British |
| WETZEL, Charles William | Director | 2023-02-21 | Sep 1975 | American |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACON, Stephen | Secretary | 2019-01-31 | 2020-05-26 |
| BENNAVAIL, Jean-Christophe | Secretary | 1998-05-22 | 2000-03-18 |
| BENNAVAIL, Jean-Christophe | Secretary | 1993-07-05 | 1997-06-01 |
| BROWN, Ashley John | Secretary | 2017-09-08 | 2019-01-31 |
| BUDOI, Gregg Raymond | Secretary | 2014-11-07 | 2017-09-08 |
| COCKBURN, Iain Duncan | Secretary | 2003-06-10 | 2007-10-08 |
| COCKBURN, Iain Duncan | Secretary | 2001-07-06 | 2003-02-26 |
| DUNKLEY, Robert Trevor | Secretary | 2001-02-06 | 2001-07-06 |
| HAWORTH, Fiona Martha | Secretary | 2003-02-26 | 2003-06-10 |
| LEE, David Gordon | Secretary | 2000-03-18 | 2001-02-06 |
| MASLEN, Julian | Secretary | 2020-05-26 | 2021-03-22 |
| ORMSBY, Bradley | Secretary | 2011-05-04 | 2014-11-07 |
| RILEY, Nicola Clare | Secretary | 2007-10-08 | 2011-05-03 |
| SHAW, Oliver Daniel | Secretary | 2021-03-22 | 2022-02-04 |
| SINGH, Anne-Marie | Secretary | 1993-05-19 | 1993-07-05 |
| STOTT, Jeffrey Alan | Secretary | 1997-06-01 | 1998-05-22 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-18 | 1993-05-19 |
| BACON, Stephen | Director | 2019-01-31 | 2020-05-26 |
| BENNAVAIL, Jean-Christophe | Director | 1993-05-19 | 2003-07-04 |
| BERNSTEIN, Richard Philip | Director | 2003-06-27 | 2013-11-28 |
| BROCKINGTON, John David William | Director | 1993-07-05 | 1995-02-27 |
| BROWN, Ashley John | Director | 2017-09-08 | 2019-01-31 |
| BUDOI, Gregg Raymond | Director | 2014-11-07 | 2017-09-08 |
| COCKBURN, Iain Duncan | Director | 2000-09-27 | 2007-10-08 |
| CRAWFORD, Philip James | Director | 1998-11-03 | 2001-09-10 |
| DAVIS, Neville | Director | 2014-07-31 | 2017-07-12 |
| DHODY, Jog | Director | 2017-07-12 | 2020-01-29 |
| GROGAN, Richard Henry | Director | 2013-11-29 | 2017-07-12 |
| HABGOOD, Nicholas John | Director | 2014-09-09 | 2017-07-12 |
| HAWTIN, Mark Brian | Director | 2017-09-01 | 2020-05-22 |
| HAWTIN, Mark Brian | Director | 1999-07-01 | 2005-12-09 |
| HUTCHESON, Adam James | Director | 2017-09-01 | 2018-12-18 |
| KING, John Arthur Charles | Director | 1997-03-01 | 2001-09-10 |
| LAKER, Richard Stephen | Director | 2021-05-27 | 2025-02-24 |
| LAWLER, Philip James | Director | 2013-11-29 | 2017-07-12 |
| LYONS, Norris Peter | Director | 2019-02-28 | 2020-06-30 |
| MASLEN, Julian David | Director | 2020-05-26 | 2021-03-22 |
| MCCUSKER, Brian | Director | 2019-04-01 | 2019-08-27 |
| MCILRAITH, Gary William | Director | 2018-07-26 | 2019-04-01 |
| MUSHIN, David Anthony | Director | 2001-09-10 | 2002-06-24 |
| ORMSBY, Bradley Leonard | Director | 2012-04-02 | 2014-11-07 |
| PETIT, Jean Michel | Director | 2003-06-27 | 2012-04-30 |
| RAYMOND, Peter | Director | 1993-07-05 | 1995-08-31 |
| SHAW, Oliver Daniel | Director | 2019-10-23 | 2022-12-05 |
| SINGH, Anne-Marie | Director | 1994-10-19 | 1997-06-01 |
| SINGH, Madan Gopal, Professor | Director | 1993-05-19 | 2002-03-25 |
| SIRAJ, Anila | Director | 2019-04-01 | 2020-06-30 |
| SMYTH, Giles Edward Lorimer | Director | 2022-07-22 | 2024-10-22 |
| STEIN, JR, Robert B | Director | 2007-12-01 | 2017-08-31 |
| STOTT, Jeffrey Alan | Director | 1997-03-01 | 1998-05-22 |
| THOMPSON, Ian Raymond | Director | 2017-10-30 | 2019-12-31 |
| TULI, Raja Singh | Director | 1997-04-01 | 1997-06-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-03-18 | 1993-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kalibrate Acquisition Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-12 | Active |
Filing timeline
Last 20 of 279 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | RESOLUTIONS | resolution | resolution |
| 2026-04-09 | SH01 | capital | capital allotment shares |
| 2026-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-10 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-03-09 | AP01 | officers | appoint person director company with name date |
| 2025-03-07 | TM01 | officers | termination director company with name termination date |
| 2025-02-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-13 | SH01 | capital | capital allotment shares |
| 2024-11-21 | AP01 | officers | appoint person director company with name date |
| 2024-11-21 | TM01 | officers | termination director company with name termination date |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-07-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-03 | AP01 | officers | appoint person director company with name date |
| 2023-02-10 | AA | accounts | accounts with accounts type full |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-12-07 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.