UK Companies House feature
COLET SYSTEMS LIMITED
Profile
- Company number
- 08897206
- Status
- Active
- Incorporation
- 2014-02-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”
Significant events
- “On 1st June 2024, Colet Systems Limited sold its Risk-Taking software to Totus Limited ('Totus'), a connected company through common ownership.”
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
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRISTOFI, Kostakis | Director | 2023-05-05 | Dec 1985 | Cypriot |
| LARGE, Tom | Director | 2020-06-30 | Sep 1981 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Richard James | Secretary | 2014-02-17 | 2020-03-23 |
| MCLEAN, Laurie James | Secretary | 2020-03-23 | 2023-05-05 |
| CAMERON, Richard Donald | Director | 2014-02-17 | 2020-06-30 |
| FRIEDBERG, Douglas Volker Augustine Henry | Director | 2023-05-05 | 2025-01-16 |
| INGALL, James Peter Henniker | Director | 2020-08-14 | 2023-05-05 |
| LESTER, James Edward | Director | 2018-05-09 | 2020-06-28 |
| WAREHAM, John | Director | 2020-06-30 | 2023-05-05 |
| WHITE, Jasper Stephen | Director | 2020-06-29 | 2020-06-30 |
| WHITE, Jasper Stephen | Director | 2014-02-17 | 2018-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Game Theory Soapbox Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-05 | Ceased 2023-05-05 |
| Mr Jiten Lachman Melwani | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2023-05-05 | Active |
| Mr Richard Donald Cameron | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2023-05-05 |
| Mr Jasper Stephen White | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2023-05-05 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-16 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-11-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-14 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-05-27 | SH02 | capital | capital alter shares subdivision |
| 2023-05-22 | SH01 | capital | capital allotment shares |
| 2023-05-20 | RESOLUTIONS | resolution | resolution |
| 2023-05-20 | MA | incorporation | memorandum articles |
| 2023-05-20 | RESOLUTIONS | resolution | resolution |
| 2023-05-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-05-10 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-10 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory