UK Companies House feature
CALLITECH LIMITED
Profile
- Company number
- 03894972
- Status
- Active
- Incorporation
- 1999-12-15
- Last accounts made up
- 2024-12-31
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the financial statements should be prepared on the going concern basis.”
Significant events
- “Appointment of Jesper With-Fogstrup as the new Chief Executive Officer in November 2024.”
- “Considerable progress and continued investment in Moneypenny's new Al Voice Agent product and the development of a Group wide Al enabled operating platform.”
- “Payment of an inter company dividend of £29.4 million.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REEVES, Edward James Berwyn | Secretary | 1999-12-18 | — | British |
| COLLIS, Andrew Neil | Director | 2022-03-01 | May 1980 | British |
| FINLAY, Mark James | Director | 2018-11-06 | Jun 1983 | British |
| REEVES, Edward James Berwyn | Director | 1999-12-18 | Mar 1968 | British |
| WILLIAMS, Mark Andrew | Director | 2018-11-06 | Jul 1978 | British |
| WITH-FOGSTRUP, Jesper | Director | 2025-02-01 | Aug 1974 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Secretary | 1999-12-15 | 1999-12-18 |
| AVIS, Christine Susan | Nominee Director | 1999-12-15 | 1999-12-18 |
| CLACHER, Rachel Maud Elizabeth | Director | 1999-12-18 | 2018-11-06 |
| DODWELL, Andrew Nicholas | Director | 2005-08-30 | 2009-02-13 |
| KNIGHT, Joanna Kathryn | Director | 2018-11-06 | 2025-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tdkp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CH01 | officers | change person director company with change date |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-11 | AA | accounts | accounts with accounts type full |
| 2022-03-17 | AP01 | officers | appoint person director company with name date |
| 2022-03-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-19 | AA | accounts | accounts with accounts type full |
| 2021-01-14 | CH01 | officers | change person director company with change date |
| 2021-01-14 | CH01 | officers | change person director company with change 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.