UK Companies House feature
CALLIGO (UK) LIMITED
Profile
- Company number
- 10559510
- Status
- Active
- Incorporation
- 2017-01-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow projections which show that the Group has a reasonable expectation of maintaining sufficient working capital to enable the Group to meet its liabilities as they fall due for the foreseeable future, being a period of not less than 12 months from the date of approval of this report. A key assumption supporting these projections is a signed undertaking from the principal shareholder to financially support the business for the period to 30 April 2026.”
Subsidiaries
- Calligo (US) Inc · 100% held · USA · Data privacy & data insight services
- Calligo (Canada) Inc · 100% held · Canada · IT infrastructure services provider
- Calligo (Ireland) Holdings Limited · 100% held · Ireland · Holding Company
- Calligo (Ireland) Limited · 100% held · Ireland · Managed Service provider
Significant events
- “On 5 February 2024, the Company entered into a loan facility agreement with Canary Investment Limited.”
- “No acquisitions and disposals were made in the group in 2024 or 2023.”
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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALSH, Brendan | Secretary | 2018-06-19 | — | — |
| RYAN, Adam John Lucien | Director | 2017-05-18 | Jan 1970 | British |
| WALSH, Ray Douglas | Director | 2024-10-11 | May 1965 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOX, Julian James | Director | 2017-01-12 | 2024-01-05 |
| COMERFORD, Richard Paul | Director | 2024-01-05 | 2024-10-11 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-13 | AA | accounts | accounts with accounts type group |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-16 | AP01 | officers | appoint person director company with name date |
| 2024-10-16 | TM01 | officers | termination director company with name termination date |
| 2024-09-11 | AA | accounts | accounts with accounts type group |
| 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 |
| 2024-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-18 | TM01 | officers | termination director company with name termination date |
| 2024-01-18 | AP01 | officers | appoint person director company with name date |
| 2023-09-01 | AA | accounts | accounts with accounts type group |
| 2023-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-26 | AA | accounts | accounts with accounts type group |
| 2022-05-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-04-04 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-03-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-03-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-02-23 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months