CLOUD KB LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe it is appropriate to prepare the accounts on a going concern basis. On the basis of above factors, the Directors are satisfied that the Project Mercury Topco Limited has sufficient funds, to provide financial support to the Company and to meet Group wide obligations as they fall due until 31 May 2026. Based on this, the Directors consider that it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- CLOUD KB LIMITED · parent
- Meter Asset Tracking Services Limited 100%
Significant events
- “The Company's profit for the year reflects a net decrease in revenue following the conclusion of a temporary Centrica contract (£534k) and the termination of contracts with National Grid Smart Limited and E.ON Limited (£167k reduction). These reductions were partially offset by increased professional fees under the Centrica contract.”
- “In 2024, Cloud KB invested £455k in the Waypoint EDM project to enhance data security and product flexibility. Additionally, a £204k Research and Development Expenditure Credit was recognised in 2024 relating to FY22 activities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Sian Julia | Director | 2022-03-04 | Mar 1978 | British |
| TROMANS, Sarah Barbara | Director | 2023-11-03 | Aug 1981 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEERAMANECK, Naval Jehangir | Secretary | 2017-01-01 | 2022-03-04 |
| BIRD, Kevin Lawrence | Director | 2012-02-10 | 2022-03-04 |
| BRIGHTON, Mark, Dr | Director | 2018-04-13 | 2022-03-04 |
| JESSUP, Alexander Robert | Director | 2022-10-17 | 2023-11-03 |
| NAYLOR, Mark Mckenzie | Director | 2022-03-04 | 2022-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Correla Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-04 | Active |
| Mr Kevin Lawrence Bird | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2022-03-04 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-08 | CH01 | officers | Change person director company with change date | |
| 2022-03-11 | MA | incorporation | Memorandum articles | |
| 2022-03-11 | RESOLUTIONS | resolution | Resolution |
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
Latest filed period vs the prior one