UK Companies House feature
CLOUDCALL GROUP LIMITED
Profile
- Company number
- 05509873
- Status
- Active
- Incorporation
- 2005-07-15
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors are confident that the Group will raise the required funds given the continued support of Xplorer and the Group's historical track record of successful fundraises. Despite this, the directors acknowledge that the requirement for further fundraises gives rise to uncertainty in relation to the adoption of the going concern assumption.”
Subsidiaries
- Cloudcall Limited · 100% held · UK · to provide products and services designed to enable organisations to use their communications more effectively.
- Cloudcall, Inc. · 100% held · USA · to provide products and services designed to enable organisations to use their communications more effectively.
- Cloudcall AU PTY Ltd · 100% held · Australia · to provide products and services designed to enable organisations to use their communications more effectively.
Significant events
- “In the first quarter of 2025, the Group effected a significant cost restructure in order to reduce monthly cash consumption and thus provide a more stable financial base from which to continue the development of the new platform and product. Cost reduction measures included: personnel cuts, marketing and other cost centre reductions and the deferral of project spend with third parties.”
- “Further to this, in March 2025, the Group entered into an agreement with Eastward to convert the debt facility into equity effectively removing third party debt from the business.”
- “Since the year-end, the company has allotted and issued 4,126,804 ordinary shares raising gross proceeds of £1,759k.”
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
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASON, Ned | Secretary | 2025-08-25 | — | — |
| HOGAN, Kurt | Director | 2024-12-20 | Feb 1973 | American |
| NILSSON, Keith | Director | 2022-02-01 | Dec 1968 | American |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTTOMLEY, John Michael | Secretary | 2006-08-07 | 2014-04-01 |
| BUSWELL, Matthew James | Secretary | 2022-02-10 | 2022-05-22 |
| EUZIERE, Rita | Secretary | 2006-05-30 | 2006-08-07 |
| FITZGERALD, Robyn | Secretary | 2005-08-17 | 2006-05-30 |
| HARBER, Ben | Secretary | 2012-01-18 | 2022-02-10 |
| WILLIAMS, Paul John | Secretary | 2022-05-22 | 2025-08-25 |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-15 | 2005-08-16 |
| BROWNING, Gary | Director | 2016-10-14 | 2021-08-06 |
| BUHRER, Carsten Adolf Walter | Director | 2006-06-02 | 2008-07-28 |
| CHANDLER, Karen Louise | Director | 2008-07-28 | 2011-05-24 |
| CLEAVER, Simon William | Director | 2011-04-12 | 2024-12-20 |
| FARRELL, Carl Timothy | Director | 2021-08-02 | 2022-01-26 |
| FITZGERALD, Michael | Director | 2005-07-26 | 2010-09-07 |
| GIBSON, Woody Joe | Director | 2006-06-02 | 2008-07-28 |
| HODGKINSON, Keith Harry | Director | 2008-12-03 | 2011-04-12 |
| JEFFCOAT, David John | Director | 2010-11-01 | 2011-04-12 |
| JONES, Andrew Gareth | Director | 2017-05-22 | 2019-11-25 |
| MULLER, Jens, Dr | Director | 2006-06-29 | 2011-08-25 |
| NASH, Christopher John | Director | 2008-07-28 | 2011-04-12 |
| O'REILLY, Stjohn Anthony | Director | 2006-06-02 | 2011-04-12 |
| OEHM, Georg | Director | 2011-04-12 | 2016-01-04 |
| POULTER, John William | Director | 2010-05-19 | 2011-04-12 |
| SEEMANN, Mark Jonathan Kineret | Director | 2012-09-26 | 2016-10-14 |
| SIMMONDS, Peter Anthony | Director | 2015-04-09 | 2022-01-26 |
| TOMKINS, Sophie Alice | Director | 2015-08-27 | 2022-01-26 |
| VOLTZ, John Charles | Director | 2006-06-02 | 2010-09-07 |
| WARD, Alan Graham | Director | 2012-09-26 | 2017-01-01 |
| WHELAN, David Mark | Director | 2011-04-12 | 2016-01-04 |
| WILLIAMS, Paul John | Director | 2013-06-03 | 2025-08-25 |
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2005-07-15 | 2005-07-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Keith Nilsson | Individual | Voting 75–100% | 2022-01-26 | Active |
Filing timeline
Last 20 of 281 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-23 | AA | accounts | accounts with accounts type group |
| 2025-09-01 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-27 | TM01 | officers | termination director company with name termination date |
| 2025-08-27 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-24 | SH01 | capital | capital allotment shares |
| 2025-04-24 | SH01 | capital | capital allotment shares |
| 2025-04-24 | SH01 | capital | capital allotment shares |
| 2025-04-24 | SH01 | capital | capital allotment shares |
| 2025-04-24 | SH01 | capital | capital allotment shares |
| 2025-03-26 | SH01 | capital | capital allotment shares |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | AA | accounts | accounts with accounts type group |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-31 | RP04SH01 | capital | second filing capital allotment shares |
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.