UK Companies House feature
KASEYA INTERNATIONAL (UK) LIMITED
Cash
£596K
-36.6% vs 2023
Net assets
£3M
+103.6% vs 2023
Employees
38
-26.9% vs 2023
Profit before tax
£1M
+26.4% vs 2023
Profile
- Company number
- 05752088
- Status
- Active
- Incorporation
- 2006-03-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
9-year trend · vs UK AI & Enterprise SaaS median
Accounts
9-year trend · latest 2024-12-31
| Metric | Trend | 2019-09-30 | 2019-10-01 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £13,901,353 | — | £39,596,811 | £31,847,878 | |
| Operating profit | — | — | — | — | — | £552,628 | — | £1,030,075 | £1,257,375 | |
| Profit before tax | — | — | — | — | — | £552,628 | — | £1,044,257 | £1,319,998 | |
| Net profit | — | — | — | — | — | £405,254 | — | £201,135 | £1,637,654 | |
| Cash | £281,911 | — | £1,907,318 | £2,403,893 | £2,403,893 | £2,606,244 | £2,606,244 | £940,978 | £596,416 | |
| Total assets less current liabilities | £651,202 | — | £773,535 | £974,254 | — | £1,379,508 | — | £1,580,643 | £3,218,297 | |
| Net assets | £651,202 | — | £773,535 | £974,254 | — | £1,379,508 | — | £1,580,643 | £3,218,297 | |
| Equity | £651,202 | — | £773,535 | £974,254 | £974,254 | £1,379,508 | £1,379,508 | £1,580,643 | £3,218,297 | |
| Average employees | 17 | — | 21 | 27 | — | 31 | — | 52 | 38 | |
| Wages | — | — | — | — | — | £4,709,813 | — | £6,730,220 | £3,848,349 |
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
- Adler Shine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although the company's trading operations have ceased, the intention is to keep the company in operational existence. The directors are therefore of the opinion that the company will continue as a going concern.”
Significant events
- “On 1 September 2024, the company entered into a Sale and Purchase Agreement with Datto Europe Limited, a group company, to transfer its business and assets in consideration of an interst bearing loan note, recognised in Debtors.”
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2024-11-14 | — | — |
| DILLON, Brian John | Director | 2024-11-01 | Nov 1970 | Irish |
| TOFIGH, Sepedeh | Director | 2024-05-17 | May 1986 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLE, Emma Jane | Secretary | 2008-10-01 | 2014-03-31 |
| SANSOM, Philip Toby | Secretary | 2008-01-01 | 2008-10-01 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-07-28 | 2024-11-14 |
| MOFO SECRETARIES LIMITED | Corporate Secretary | 2006-12-13 | 2008-01-02 |
| WARREN FINANCIAL SERVICES LIMITED | Corporate Secretary | 2006-03-22 | 2006-12-13 |
| COFFEY, Sharon | Director | 2017-11-20 | 2018-03-28 |
| D'AMBROSE, Ernie | Director | 2017-11-20 | 2023-09-25 |
| DAVIS, Alan Michael | Director | 2006-08-29 | 2014-03-05 |
| DOLAN, Eamon Sean | Director | 2014-03-05 | 2017-11-20 |
| HUEMME, Anne Dudley | Director | 2014-03-05 | 2015-11-20 |
| JACKSON, Paul Antony | Director | 2008-10-01 | 2014-07-31 |
| JACKSON, Paul Antony | Director | 2006-03-22 | 2006-12-13 |
| RASMUSSEN, Randy | Director | 2015-11-20 | 2017-11-20 |
| SANSOM, Philip Toby | Director | 2006-08-29 | 2014-03-05 |
| WAGNER, Katherine | Director | 2023-01-05 | 2024-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kaseya International Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2020-11-09 |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-24 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-14 | AA | accounts | accounts with accounts type full |
| 2025-03-08 | DISS40 | gazette | gazette filings brought up to date |
| 2025-03-04 | GAZ1 | gazette | gazette notice compulsory |
| 2024-11-21 | AP01 | officers | appoint person director company with name date |
| 2024-11-20 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-11-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-20 | TM01 | officers | termination director company with name termination date |
| 2024-11-20 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-04 | AP01 | officers | appoint person director company with name date |
| 2024-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | AA | accounts | accounts with accounts type small |
| 2023-12-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-09 | CH01 | officers | change person director company with change date |
| 2023-10-09 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-09 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-10-05 | TM01 | officers | termination director company with name termination date |
| 2023-07-26 | DISS40 | gazette | gazette filings brought up to date |
| 2023-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory