Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Codebay Solutions Limited
Codebay Solutions Limited is an active company incorporated on 14 August 2006 with the registered office located in Rugby, Warwickshire. Codebay Solutions Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
05903966
Private limited company
Age
19 years
Incorporated
14 August 2006
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
21 December 2024
(8 months ago)
Next confirmation dated
21 December 2025
Due by
4 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Codebay Solutions Limited
Contact
Address
Magma House, 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United Kingdom
Same address for the past
9 years
Companies in CV23 0UZ
Telephone
020 33191383
Email
Unreported
Website
Lodgify.com
See All Contacts
People
Officers
10
Shareholders
31
Controllers (PSC)
1
Shauhin Shirazian
Director • Ceo • American • Lives in UK • Born in Jun 1983
Stephan Marzen
Director • General Manager • German • Lives in Germany • Born in Oct 1974
Bonsai Partners S.G.E.I.C., S.A
Director
Joaquin Lecha Soler
Director • Spanish • Lives in UK • Born in Sep 1973
Dennis Klett
Director • German • Lives in Switzerland • Born in Aug 1983
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Mention Me Limited
Uthishtan Ranjan is a mutual person.
Active
Turtl Surf & Immerse Limited
Uthishtan Ranjan is a mutual person.
Active
Homesearch Digital Limited
Uthishtan Ranjan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.26M
Increased by £26K (+1%)
Turnover
£17.28M
Increased by £4.68M (+37%)
Employees
227
Increased by 46 (+25%)
Total Assets
£14.07M
Decreased by £1M (-7%)
Total Liabilities
-£7.35M
Increased by £1.3M (+21%)
Net Assets
£6.72M
Decreased by £2.3M (-25%)
Debt Ratio (%)
52%
Increased by 12.07% (+30%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 22 May 2025
Mr Shauhin Shirazian Appointed
4 Months Ago on 1 May 2025
Marco De Gregorio Resigned
4 Months Ago on 1 May 2025
Alex Paul Daniel Vuilleumier Resigned
4 Months Ago on 1 May 2025
Joaquin Lecha Soler Appointed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Alex Paul Daniel Vuilleumier Details Changed
8 Months Ago on 8 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Alex Paul Daniel Vuilleumier Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Get Alerts
Get Credit Report
Discover Codebay Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Shauhin Shirazian as a director on 1 May 2025
Submitted on 25 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Termination of appointment of Alex Paul Daniel Vuilleumier as a director on 1 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Marco De Gregorio as a director on 1 May 2025
Submitted on 11 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 May 2025
Appointment of Joaquin Lecha Soler as a director on 6 February 2025
Submitted on 20 Feb 2025
Director's details changed for Alex Paul Daniel Vuilleumier on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Alex Paul Daniel Vuilleumier on 24 November 2023
Submitted on 8 Jan 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 25 Jul 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs