Cash

£1M

-18.9% vs 2023

Net assets

Equity attributable

Employees

129

+4% vs 2023

Profit before tax

£473K

+144.1% vs 2023

Profile

Company number
09912193
Status
Active
Incorporation
2015-12-11
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62012
Hubs
UK AI & Enterprise SaaS

Net assets

6-year trend · vs UK AI & Enterprise SaaS median

£0£1£1201920202021202220232024
NORTHCODERS LIMITED

Accounts

6-year trend · latest 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £1,967,390
Operating profit £23,933
Profit before tax -£111,840-£1,073,919£473,186
Net profit
Cash £1,137,532£1,394,722£1,131,671
Total assets less current liabilities
Net assets -£432,472
Equity £186,808-£729,502-£432,472-£16,360-£453,092£146,934
Average employees 47124129
Wages £3,637,256£5,050,765

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Gerald Edelman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt a going concern basis in preparing the annual financial statements.”

Subsidiaries

Significant events

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 · 7 resigned

Name Role Appointed Born Nationality
HILL, Christopher David Secretary 2025-09-04
HILL, Christopher David Director 2015-12-11 Jun 1985 British
Show 7 resigned officers
Name Role Appointed Resigned
PRIOR, Charlotte Secretary 2019-11-12 2023-01-01
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2023-01-01 2025-09-04
BATRA, Amul Director 2018-07-22 2021-08-09
BROOKE, James Director 2015-12-11 2018-07-21
CAINE, Sam Director 2019-11-05 2020-10-30
LINDSAY, Sandra Director 2018-01-01 2021-08-09
PRIOR, Charlotte Director 2021-08-09 2026-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Northcoders Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-24 Active
Mr Amul Batra Individual Shares 25–50% 2019-02-20 Ceased 2021-05-26
Mr Christopher David Hill Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-06-24
Mr James Brooke Individual Shares 25–50% 2016-04-06 Ceased 2018-08-07

Filing timeline

Last 20 of 90 total filings

Date Type Category Description
2026-03-20 TM01 officers termination director company with name termination date
2026-01-05 AD01 address change registered office address company with date old address new address
2025-12-16 CS01 confirmation-statement confirmation statement with no updates
2025-09-05 AP03 officers appoint person secretary company with name date
2025-09-04 TM02 officers termination secretary company with name termination date
2025-05-16 AA accounts accounts with accounts type full
2025-03-26 MR04 mortgage mortgage satisfy charge full
2025-03-26 MR04 mortgage mortgage satisfy charge full
2025-03-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-01-30 MR04 mortgage mortgage satisfy charge full
2025-01-13 AD01 address change registered office address company with date old address new address
2025-01-13 PSC05 persons-with-significant-control change to a person with significant control
2024-12-16 CS01 confirmation-statement confirmation statement with no updates
2024-06-27 AA accounts accounts with accounts type full
2024-03-25 MR04 mortgage mortgage satisfy charge full
2023-12-13 CS01 confirmation-statement confirmation statement with no updates
2023-05-26 AA accounts accounts with accounts type full
2023-05-17 CH01 officers change person director company with change date
2023-01-16 AP04 officers appoint corporate secretary company with name date
2023-01-16 TM02 officers termination secretary company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, working capital, retained earnings proxy, book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page