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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-21 (in 10mo)

Last made up 2026-03-07

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
MHA
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. In addition to the cash on hand at June 30, 2025, of US$2,566,900, the Group also has a US$10,000,000 line of credit from a large, global bank. As of the date of this report, US$5,000,000 has been drawn on the line of credit. In the opinion of the directors, this will enable the Group to meet its day-to-day working capital requirements for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statement.”

Significant events

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
CAMBRAY, Karen Jo Director 2025-10-20 Apr 1966 American
JOHNSTON, Kevin Martin Director 2025-10-22 Oct 1966 American
Show 5 resigned officers
Name Role Appointed Resigned
BRADSHAW, Jamie Nicholas Director 2017-06-09 2017-12-04
SEARS, Mark Thomas Director 2019-01-02 2025-10-22
SMITH, Cary Director 2016-08-16 2025-10-22
TUOMEY, David Director 2017-01-26 2018-11-15
WING, Clifford Donald Director 2016-08-16 2017-01-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cloudfactory Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-31 Active
Mr Mark Sears Individual Shares 50–75% 2016-08-16 Ceased 2017-08-31
Cloudfactory.Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-08-16 Ceased 2016-08-17

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2026-04-03 AA accounts Accounts with accounts type full
2026-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-22 CH01 officers Change person director company with change date PDF
2025-10-29 TM01 officers Termination director company with name termination date PDF
2025-10-29 TM01 officers Termination director company with name termination date PDF
2025-10-29 AP01 officers Appoint person director company with name date PDF
2025-10-29 AP01 officers Appoint person director company with name date PDF
2025-10-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-08 AA accounts Accounts with accounts type full
2025-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-16 CH01 officers Change person director company with change date PDF
2024-04-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-04-09 AA accounts Accounts with accounts type full
2023-07-11 AA accounts Accounts with accounts type full
2023-06-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page