UK Companies House feature
QODEA TECHNOLOGY LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2023-03-31
Profile
- Company number
- 05702796
- Status
- Active
- Incorporation
- 2006-02-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62030
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2023-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | — | £5,925,906 | — | — | |
| Total assets less current liabilities | — | — | £4,130,363 | — | — | |
| Net assets | — | — | £4,045,943 | — | — | |
| Equity | £3,905,643 | £2,975,184 | £4,045,943 | — | — | |
| Average employees | — | — | 129 | — | — | |
| Wages | — | — | — | — | — |
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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following careful consideration of the base case forecasts and the application of severe but plausible downside scenarios to these forecasts, the Directors have a reasonable expectation that the Company has adequate resources to continue to operate within the level of its current facilities for a period of at least 12 months from the date of this annual report”
Subsidiaries
- Appsbroker Fintech Limited · 100% held · England · Management consultancy activities other than financial management
- Appsbroker Europe GmbH · 100% held · Germany · Cloud software and consultancy
- SC Appsbroker SRL · 100% held · Romania · Cloud software and consultancy
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOYLE, Paul Nicholas | Director | 2025-11-04 | Dec 1982 | British |
| PATON, Alan Gordon | Director | 2025-01-20 | Sep 1973 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Francis Dominic | Secretary | 2020-11-27 | 2024-02-16 |
| CONNER, Charles Arundel | Secretary | 2006-02-08 | 2011-02-07 |
| SCOTT-GALL, Ian Harold | Secretary | 2011-02-07 | 2020-11-27 |
| BATES, William Nelson | Director | 2023-10-31 | 2025-10-17 |
| COLEMAN, Sarah Elizabeth May | Director | 2025-01-20 | 2025-11-11 |
| CONNER, Michael Tarcisius | Director | 2006-02-08 | 2023-10-31 |
| CONNER, Natasha Jane, Dr | Director | 2006-02-08 | 2023-10-31 |
| DALZIEL, James Martin | Director | 2024-02-16 | 2025-01-20 |
| RAY, Thomas William | Director | 2023-10-31 | 2025-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ruby Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-31 | Active |
| Mr Michael Tarcisius Conner | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2023-10-31 |
| Dr Natasha Jane Conner | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-10-31 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-16 | AA | accounts | accounts with accounts type full |
| 2025-11-11 | AP01 | officers | appoint person director company with name date |
| 2025-11-11 | TM01 | officers | termination director company with name termination date |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-13 | AA | accounts | accounts with accounts type full |
| 2024-09-28 | MA | incorporation | memorandum articles |
| 2024-09-11 | CERTNM | change-of-name | certificate change of name company |
| 2024-08-13 | RESOLUTIONS | resolution | resolution |
| 2024-07-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2024-02-22 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-22 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-05 | RESOLUTIONS | resolution | resolution |
| 2024-01-05 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory