CIKLUM UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-01 (in 3mo)
Last made up 2025-07-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements for the year ended 31 December 2024 have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Company is a subsidiary of Ciklum Holding UK Limited which is part of a group headed by Ciklum Group Ltd (BVI) ("the Group"). The principal activities of the Company include delivering IT services that are reliant on other subsidiaries of the Group providing the IT personnel to fulfil contracts with the Company's customers. The Company continuing in operational existence is entirely dependent on the Group continuing to trade, and therefore, the going concern assessment of the company is dependent on that of the Group as a whole.”
Significant events
- “During 2024, the Company, together with other companies of the Ciklum Group, entered into a loan agreement committed by New Mountain Finance Servicing L.L.C. with a due date in 2030 with a pledge over all the property rights.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2017-11-01 | — | — |
| NARULA, Prashant | Director | 2025-06-04 | Apr 1976 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSKILLY, Gemma-Lyn | Secretary | 2015-02-11 | 2015-04-02 |
| DALZIEL, James Martin | Director | 2018-02-12 | 2019-10-31 |
| DONALDSON, James Edward | Director | 2016-03-17 | 2018-02-12 |
| FISHER, Mark William | Director | 2020-05-26 | 2023-06-26 |
| HOPEWELL, Michael E | Director | 2023-06-26 | 2024-06-13 |
| IFTIKHAR, Faisal | Director | 2024-06-13 | 2025-03-20 |
| KINGSTON, Samuel Barry, Dr | Director | 2015-07-01 | 2015-07-01 |
| KINGSTON, Samuel Barry, Dr | Director | 2015-06-25 | 2016-03-17 |
| KINGSTON, Samuel Barry, Dr. | Director | 2014-08-29 | 2015-03-27 |
| MAJGAARD, Torben | Director | 2015-03-01 | 2015-08-01 |
| RAPLEY, Samuel Edward | Director | 2025-03-20 | 2025-06-04 |
| SMAGH, Kulraj Singh | Director | 2019-10-31 | 2023-05-09 |
| WADSWORTH, Charles Philip | Director | 2014-11-24 | 2015-01-20 |
| WILSON, Craig Andrew | Director | 2010-07-22 | 2014-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ciklum Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-03 | Active |
| Mr. George Soros | Individual | Shares 25–50% | 2016-12-03 | Ceased 2016-12-03 |
| Mr Torben Majgaard | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2019-01-03 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-27 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2023-09-07 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one