CALITII LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
Cash
£5M
+4,276.4% vs 2024
Net assets
£2M
+2,476.5% vs 2024
Employees
75
+400% vs 2024
Profit before tax
£4M
+4,213.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2025-06-30
| Metric | Trend | 2023-06-27 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£91,534 | £3,765,519 | |
| Net profit | — | -£84,493 | £2,719,965 | |
| Cash | — | £124,645 | £5,454,909 | |
| Total assets less current liabilities | — | -£84,393 | £2,005,558 | |
| Net assets | — | — | — | |
| Equity | — | -£84,393 | £2,005,558 | |
| Average employees | — | 15 | 75 | |
| Wages | — | £1,153,457 | £9,125,831 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- HJS Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. This is the first period of trade, and post year end projections show profitable growth. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- CALITII LTD · parent
- Calitii Inc 100%
Significant events
- “In October 2024, the Company moved into a Central London office, providing a central operating location to support employees, clients and partners.”
- “During the year, Calitii expanded its international operations through the establishment of legal entities in the United States and Ireland. These entities support existing client requirements and provide a framework for overseas operations.”
- “In June 2025, the Company achieved an EcoVadis Silver rating, placing it in the top 15% of organisations assessed globally, reflecting its performance across sustainability, ethical and governance criteria.”
- “On 2nd October 2025, the entire issued share capital of the Company was acquired by Synechron Limited. Following the acquisition, the Company became a subsidiary of Synechron Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2023-08-04 | — | — |
| O'CONNOR, Patrick | Director | 2023-06-28 | Jul 1971 | Irish |
| OLMSTED, Christine Marie | Director | 2025-10-02 | Jun 1973 | American |
| SHAH, Mihir | Director | 2025-10-02 | Nov 1980 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2023-06-28 | 2023-07-05 |
| HOWARD, Paul Arthur | Director | 2025-07-17 | 2025-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Calitii Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-12 | Active |
| Mr Patrick O'Connor | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-28 | Ceased 2025-06-12 |
Filing timeline
Last 20 of 22 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-14 MA Memorandum articles
- 2025-10-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-14 | MA | incorporation | Memorandum articles | |
| 2025-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-23 | AD03 | address | Move registers to sail company with new address | |
| 2025-04-23 | AD02 | address | Change sail address company with new address | |
| 2025-01-27 | AA | accounts | Accounts with accounts type small | |
| 2024-10-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-07 | CH01 | officers | Change person director company with change date | |
| 2023-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-07 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+4,276.4%
£124,645 £5,454,909
-
Net assets
—
Not reported
-
Employees
+400%
15 75
-
Profit before tax
+4,213.8%
-£91,534 £3,765,519
-
Wages
+691.2%
£1,153,457 £9,125,831
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers