CALLITECH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-29 (in 7mo)
Last made up 2025-12-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one