UK Companies House feature
QODEA LIMITED
Profile
- Company number
- 06738954
- Status
- Active
- Incorporation
- 2008-11-03
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue”
Subsidiaries
- Cloud Technology Solutions Nederland B V · 100% held · The Netherlands · Cloud based software solutions, advanced data science, Machine Learning and Application Development
- CTS Cloud Technology Solutions GmbH · 100% held · Germany · Cloud based software solutions, advanced data science, Machine Learning and Application Development
Significant events
- “On 3 January 2023, the entire share capital of Qodea's parent company, Meteo Holdco Limited, was acquired by Ruby Bidco Limited as part of a secondary management buyout”
- “On 31 October 2023, the Group acquired the entire share capital of Qodea Technology (formerly Appsbroker Limited) which was subsequently integrated with the Company”
- “as of 1 April 2024, Qodea has transferred the CloudM trade and related assets to CloudM Software Limited”
- “During the period, the Company incurred exceptional costs of £5.2 million, primarily associated with the write off of intercompany loan £3.4m as a result of restructuring and £1.8m driving operational synergies from the integration with Qodea Technology”
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
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-05-09 | — | — |
| HOYLE, Paul Nicholas | Director | 2025-11-04 | Dec 1982 | British |
| PATON, Alan Gordon | Director | 2025-01-20 | Sep 1973 | British |
| PICKERING, Jon | Director | 2024-11-06 | Mar 1977 | British |
| WILKINSON, Michael Edward, Mr. | Director | 2024-11-06 | Aug 1986 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLLS, Mark | Secretary | 2014-06-01 | 2015-01-27 |
| JORDAN COSEC LIMITED | Corporate Secretary | 2008-11-03 | 2009-11-04 |
| BATES, William Nelson | Director | 2018-10-04 | 2025-10-17 |
| BENNION, Gary | Director | 2021-02-17 | 2023-12-31 |
| BUNCH, Christopher | Director | 2021-02-17 | 2023-10-09 |
| COLEMAN, Sarah Elizabeth May | Director | 2025-01-20 | 2025-10-17 |
| CONROY, Michael John | Director | 2008-11-03 | 2009-08-03 |
| DALZIEL, James Martin | Director | 2024-02-16 | 2025-01-20 |
| DOBSON, Steven John | Director | 2012-12-18 | 2021-07-16 |
| DOGGART, James Andrew | Director | 2012-02-10 | 2023-01-03 |
| GLOVER, Paul | Director | 2019-06-18 | 2020-07-17 |
| KAYE, Steven | Director | 2009-08-03 | 2013-03-26 |
| LEES, Paul Richard | Director | 2010-11-01 | 2017-09-01 |
| LIPTROTT, Hannah | Director | 2015-06-01 | 2018-07-05 |
| NICHOLLS, Mark | Director | 2014-06-01 | 2015-01-27 |
| RAY, Thomas William | Director | 2021-02-17 | 2025-01-20 |
| SIMPSON, Hugh Alexander | Director | 2024-11-06 | 2025-06-10 |
| SMITH, Andrew | Director | 2016-08-01 | 2017-10-23 |
| SWIFT, Doug | Director | 2024-11-06 | 2025-11-11 |
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 | 2025-03-07 | Active |
| Cloud Technology Solutions Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-30 | Ceased 2025-03-07 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with 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 |
| 2025-11-11 | TM01 | officers | termination director company with name termination date |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-09-10 | 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 |
| 2025-03-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-04 | AA | accounts | accounts with accounts type full |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-07 | AP01 | officers | appoint person director company with name date |
| 2024-11-06 | AP01 | officers | appoint person director company with name date |
| 2024-11-06 | AP01 | officers | appoint person director company with name date |
| 2024-11-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-11 | CERTNM | change-of-name | certificate change of name company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
49.6
COOL
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 1 appointed, 4 resigned (12mo)