QODEA TECHNOLOGY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2023-03-31
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2024-09-11
- QODEA TECHNOLOGY LIMITED 2024-09-11 → present
- APPSBROKER LIMITED 2018-08-22 → 2024-09-11
- APPSBROKER CONSULTING LIMITED 2010-05-12 → 2018-08-22
- READY2GOIT LIMITED 2006-02-08 → 2010-05-12
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2023-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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”
Group structure
- QODEA TECHNOLOGY LIMITED · parent
- Appsbroker Fintech Limited 100%
- Appsbroker Europe GmbH 100%
- SC Appsbroker SRL 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-09-28 MA Memorandum articles
- 2024-09-11 CERTNM Certificate change of name company PDF
- 2024-08-13 RESOLUTIONS Resolution
- 2024-01-05 RESOLUTIONS Resolution
- 2024-01-05 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2022 → FY2023 · period ending 2023-03-31 vs 2022-03-31