CODILINK UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-17 (in 1mo)
Last made up 2025-06-03
Watchouts
None on the register
Cash
£1M
-47.7% lowest in 6 filed years
Net assets
£9M
-11.5% lowest in 6 filed years
Employees
63
+5% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
9-year trend · vs Technology median
Accounts
9-year trend · latest reflected 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 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
- 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.”
Group structure
- CODILINK UK LTD · parent
- Codilink S.L 100%
- Coniq Inc 100%
- Codilink FZE 100%
- Codilink Dooel Skopje 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-47.7%
£2,094,957 £1,095,643
lowest in 6 filed years
-
Net assets
—
Not reported
-
Employees
+5%
60 63
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers