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Codilink UK Ltd

Codilink UK Ltd is an active company incorporated on 5 June 2007 with the registered office located in . Codilink UK Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06269999
Private limited company
Age
18 years
Incorporated 5 June 2007
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 June 2025 (6 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2 Communications Road
Greenham Business Park
Newbury
Berkshire
RG19 6AB
United Kingdom
Address changed on 31 Oct 2025 (1 month ago)
Previous address was James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
56
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Oct 1988
Director • Non-Executive Director • American,british • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in Aug 1960
Director • General Manager • British • Lives in Spain • Born in Sep 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baby Mori Limited
Hugo Vaux is a mutual person.
Active
Guinness Ventures Limited
Hugo Vaux is a mutual person.
Active
Aalto Capital LLP
Michael James Hough is a mutual person.
Active
Forrit Holdings Limited
David Austen Mulinder is a mutual person.
Active
Brands
Coniq
Coniq provides customer engagement and loyalty solutions for shopping malls, outlets, and retail destinations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £941K (-42%)
Turnover
£5.79M
Increased by £426K (+8%)
Employees
63
Increased by 3 (+5%)
Total Assets
£10.4M
Decreased by £1.74M (-14%)
Total Liabilities
-£2.04M
Decreased by £739K (-27%)
Net Assets
£8.36M
Decreased by £998K (-11%)
Debt Ratio (%)
20%
Decreased by 3.28% (-14%)
Latest Activity
Mr Michael James Hough Details Changed
1 Month Ago on 31 Oct 2025
Mr David Austen Mulinder Details Changed
1 Month Ago on 31 Oct 2025
Benjamin Hugo Sloan Chesser Details Changed
1 Month Ago on 31 Oct 2025
Registered Address Changed
1 Month Ago on 31 Oct 2025
Mr Hugo Vaux Details Changed
1 Month Ago on 31 Oct 2025
Group Accounts Submitted
4 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Jun 2025
Confirmation Submitted
10 Months Ago on 24 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 6 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
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Documents
Director's details changed for Mr Hugo Vaux on 31 October 2025
Submitted on 31 Oct 2025
Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 31 October 2025
Submitted on 31 Oct 2025
Director's details changed for Benjamin Hugo Sloan Chesser on 31 October 2025
Submitted on 31 Oct 2025
Director's details changed for Mr David Austen Mulinder on 31 October 2025
Submitted on 31 Oct 2025
Director's details changed for Mr Michael James Hough on 31 October 2025
Submitted on 31 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 24 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 17 Jan 2024
Repayment History
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