UK Companies House feature
CPRIME LIMITED
Cash
£1M
-64.4% vs 2023
Net assets
£10M
+1.9% vs 2023
Employees
59
-19.2% vs 2023
Profit before tax
£184K
-91.6% vs 2023
Profile
- Company number
- 03600183
- Status
- Active
- Incorporation
- 1998-07-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-04-01 | 2020-03-31 | 2020-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £27,403,003 | £14,995,798 | |
| Operating profit | — | — | — | — | £2,197,832 | £182,808 | |
| Profit before tax | — | — | — | — | £2,197,856 | £183,657 | |
| Net profit | — | — | — | — | £1,702,898 | £113,867 | |
| Cash | — | £683,123 | £1,126,420 | — | £3,006,568 | £1,071,062 | |
| Total assets less current liabilities | — | £939,239 | £1,402,292 | — | £9,985,411 | £10,164,967 | |
| Net assets | — | £938,731 | £1,400,627 | — | £9,972,754 | £10,158,792 | |
| Equity | — | £938,731 | £1,400,627 | — | £9,972,754 | £10,158,792 | |
| Average employees | — | 25 | 25 | — | 73 | 59 | |
| Wages | — | — | — | — | £5,187,529 | £4,339,340 |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- 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.”
Significant events
- “There have been no significant events affecting the company since the year end.”
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
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TEJE, Makarand Vitthal, Mr. | Director | 2025-09-02 | Jun 1966 | American |
| WILMSHURST, Darren Huw | Director | 2013-07-01 | Mar 1965 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTOLO, Ivan | Secretary | 1998-07-24 | 2001-02-08 |
| HICKS, David Jason | Secretary | 2004-10-21 | 2012-05-18 |
| HICKS, David Jason | Secretary | 2001-02-01 | 2002-04-01 |
| PALMERSTON SECRETARIES LIMITED | Corporate Secretary | 2002-04-01 | 2004-10-20 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-17 | 1998-07-24 |
| ATTIA, Gerald | Director | 2021-03-01 | 2022-12-30 |
| BARTOLO, Ivan | Director | 1998-07-24 | 2001-02-08 |
| BARTOLO, Peter | Director | 1998-07-24 | 2001-02-01 |
| BJORKEROTH, Daniel Gustav | Director | 2016-04-01 | 2024-06-12 |
| CHIN, Kristy Macy | Director | 2024-06-12 | 2024-11-22 |
| FLANDE, Arnaud Benoit | Director | 2021-03-01 | 2022-12-30 |
| GRAY, Alex James | Director | 2018-01-01 | 2021-03-01 |
| HICKS, David Jason | Director | 2001-02-01 | 2012-05-18 |
| HILL, Jacob Arnold, Mr. | Director | 2024-11-22 | 2025-07-23 |
| IRANI, Zubin | Director | 2023-02-06 | 2024-08-01 |
| IRANI, Zubin Dinyar | Director | 2021-03-01 | 2022-01-01 |
| LINDSAY, Richard Anthony | Director | 2013-11-01 | 2016-09-01 |
| MEASEY, Eileen | Director | 2015-01-01 | 2020-04-01 |
| MEASEY, Peter Vincent | Director | 2001-02-08 | 2021-03-01 |
| NOAKES, Paul Charles | Director | 2002-04-01 | 2003-12-30 |
| SHORT, Michael Peter | Director | 2012-05-21 | 2016-09-01 |
| STEINER, Anne Marie | Director | 2022-01-01 | 2023-02-06 |
| SUTTON, Michelle Jane | Director | 2016-04-01 | 2019-01-23 |
| VEERARAGHAVACHARY, Srinivasan, Mr. | Director | 2024-08-01 | 2025-09-02 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-07-17 | 1998-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Radtac Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-28 | Active |
| Peter Vincent Measey | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2020-07-28 |
| Michael Peter Short | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-11-21 |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-09-09 | AP01 | officers | appoint person director company with name date |
| 2025-09-09 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-22 | AP01 | officers | appoint person director company with name date |
| 2024-11-22 | TM01 | officers | termination director company with name termination date |
| 2024-09-03 | CERTNM | change-of-name | certificate change of name company |
| 2024-09-03 | CONNOT | change-of-name | change of name notice |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-08-20 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-01 | AP01 | officers | appoint person director company with name date |
| 2024-08-01 | TM01 | officers | termination director company with name termination date |
| 2024-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-14 | TM01 | officers | termination director company with name termination date |
| 2024-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-09-07 | AA | accounts | accounts with accounts type full |
| 2023-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-20 | TM01 | officers | termination director company with name termination date |
| 2023-04-20 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
4.88
SAFE
Altman Z″
- Working capital / Total assets 0.543 × 6.56 = +3.56
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.010 × 6.72 = +0.07
- Book equity / Total liabilities 1.193 × 1.05 = +1.25
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory