CIKLUM OPERATIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors' assessment of going concern for the Company indicates that in both the base case and reasonably. possible severe downsides, the Company will require additional funds, through funding from its ultimate parent, Ciklum Group Ltd (BVI), to meet its liabilities during the going concern assessment period. Ciklum Group Ltd (BVI) has indicated its intention to continue to make available such funds as are needed by the company, and that it does not intend to seek repayment of the amounts currently due to companies of the Group, which at 31 December 2024 amounted to £19,410 thousand, during the going concern assessment period. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue, although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Consequently, the directors are satisfied that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- CIKLUM OPERATIONS UK LIMITED · parent
- Ciklum UK Limited
- Ciklum SA
- Ciklum Software Services LLC
- Ciklum Inc
- CN Group CZ a.s.
- Ciklum ApS
- Ciklum Services Ltd
- Ciklum Pakistan (Private) Limited
- Infogen Labs Inc
- Ciklum LLC
- Ciklum sp z.o.o
- Ciklum IT Spain, S.L.
- Ciklum GmbH
- Ciklum India Private Limited
- Ciklum Ukraine LLC
- Ciklum Bulgaria LTD
Significant events
- “In June 2023, the Board of Directors approved increasing the share capital by 8,500,000 ordinary shares at £1 each (£8,500,000).”
- “In August 2023, the Company initiated share capital reduction of £9,500,000 in order to eliminate accumulated losses and have sufficient distributable reserves.”
- “In December 2024, the Board of Directors approved increasing the share capital by 3,150,000 ordinary shares at £1 each (£3,150,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2017-11-01 | — | — |
| RAPLEY, Samuel Edward | Director | 2025-03-20 | May 1983 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONALDSON, James Edward | Director | 2017-07-21 | 2019-03-01 |
| IFTIKHAR, Faisal | Director | 2023-05-09 | 2025-03-20 |
| SMAGH, Kulraj Singh | Director | 2019-02-19 | 2023-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ciklum Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-12 | Active |
| Mr Torben Majgaard | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-07-21 | Ceased 2019-01-03 |
| Mr. George Soros | Individual | Shares 25–50% | 2017-07-21 | Ceased 2017-07-21 |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-20 RESOLUTIONS Resolution
- 2023-08-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-13 | SH01 | capital | Capital allotment shares | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-27 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2023-09-07 | AA | accounts | Accounts with accounts type full | |
| 2023-08-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-08-18 | SH20 | capital | Legacy | |
| 2023-08-18 | CAP-SS | insolvency | Legacy | |
| 2023-08-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-21 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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