UK Companies House feature
CODILINK UK LTD
Cash
£1M
-47.7% vs 2023
Net assets
£9M
-11.5% vs 2023
Employees
63
+5% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 06269999
- Status
- Active
- Incorporation
- 2007-06-05
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
9-year trend · vs UK AI & Enterprise SaaS median
Accounts
9-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | |
| Net profit | — | — | — | -£1,710,990 | — | -£1,564,881 | — | -£2,224,197 | -£1,116,312 | |
| Cash | £5,543,193 | £4,694,895 | — | £2,154,313 | — | £2,098,122 | — | £2,094,957 | £1,095,643 | |
| Total assets less current liabilities | £11,445,706 | £11,542,204 | — | £9,690,338 | — | £10,097,062 | — | £9,655,288 | £8,548,496 | |
| Net assets | £11,244,378 | £11,340,876 | — | — | — | — | — | — | — | |
| Equity | £11,244,378 | £11,340,876 | £11,340,876 | £9,631,386 | £9,631,386 | £9,809,746 | £9,809,746 | £9,396,684 | £8,351,870 | |
| Average employees | 39 | 49 | — | 69 | — | 61 | — | 60 | 63 | |
| 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
- Consolidated (group)
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the business has adequate resources to continue operations for the foreseeable future. Based on a review of the forecasts and plans the directors believe that the financial statements have been appropriately prepared on a going concern basis.”
Subsidiaries
- Codilink S.L · 100% held · Spain
- Coniq Inc · 100% held · USA
- Codilink FZE · 100% held · United Arab Emirates
- Codilink Dooel Skopje · 100% held · North Macedonia
Significant events
- “Group revenue for the year, reported through the UK entity, increased by 8% compared to 2023, rising from £5.4m to £5.8m. This growth was primarily driven in North America, by the onboarding of new client accounts and the expansion of existing ones.”
- “The most notable event of the year was the launch with one of Canada's major outlet shopping malls, which partnered with Coniq to enhance customer engagement and streamline marketing communications across its retail portfolio through a personalised email and campaign management platform.”
- “The company's platform has continued to evolve, with a strong focus on foundational upgrades in 2024. Coniq concentrated on strengthening the core architecture to align with the highest industry standards.”
- “Coniq's product suite was further strengthened by key enhancements, such as the introduction of Geofence Dynamic Notifications and the development of Group Goals and Friends & Family features.”
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
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHESSER, Benjamin Hugo Sloan | Director | 2007-06-05 | Sep 1973 | British |
| HOUGH, Michael James | Director | 2022-04-29 | Aug 1960 | British |
| MULINDER, David Austen | Director | 2022-09-01 | Dec 1961 | American,British |
| VAUX, Hugo | Director | 2019-12-20 | Oct 1988 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEDDON, David Alastair | Secretary | 2007-06-05 | 2013-06-01 |
| WALDEGRAVE, James Victor | Secretary | 2013-06-01 | 2020-09-23 |
| ARACIL, Venancio Garcia | Director | 2007-06-05 | 2009-06-10 |
| ESIRI, Mark Leslie Vivian | Director | 2009-06-10 | 2019-04-23 |
| ESPINOSA, Sergi Gilart | Director | 2007-06-05 | 2013-06-01 |
| FINLAY, Geoffrey John | Director | 2021-11-04 | 2022-02-17 |
| FLEMING, Thomas Mungo | Director | 2009-06-10 | 2011-05-24 |
| GOODWIN, Jonathan Philip Pryce | Director | 2018-07-01 | 2019-12-18 |
| HAIG, Tara Simone | Director | 2019-12-18 | 2022-04-25 |
| JACOBS, Frederik Johann | Director | 2017-12-22 | 2018-07-01 |
| SEDDON, David Alastair | Director | 2007-06-05 | 2013-06-01 |
| WALDEGRAVE, James Victor | Director | 2013-06-01 | 2020-09-23 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | CH01 | officers | change person director company with change date |
| 2025-10-31 | CH01 | officers | change person director company with change date |
| 2025-10-31 | CH01 | officers | change person director company with change date |
| 2025-10-31 | CH01 | officers | change person director company with change date |
| 2025-10-31 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-07 | AA | accounts | accounts with accounts type group |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-06 | AA | accounts | accounts with accounts type group |
| 2024-01-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-16 | AAMD | accounts | accounts amended with accounts type group |
| 2023-09-19 | AA | accounts | accounts with accounts type group |
| 2023-07-05 | SH01 | capital | capital allotment shares |
| 2023-04-20 | SH01 | capital | capital allotment shares |
| 2023-01-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-28 | SH01 | capital | capital allotment shares |
| 2022-09-22 | AP01 | officers | appoint person director company with name date |
| 2022-08-23 | AA | accounts | accounts with accounts type small |
| 2022-07-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-04-29 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory