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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 Reading, Berkshire. 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 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
James Cowper Kreston 8th Floor South
Reading Bridge House, George Street
Reading
RG1 8LS
England
Same address for the past 9 years
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 • General Manager • British • Lives in Spain • Born in Sep 1973
Director • Non-Executive Director • American,british • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in Aug 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boat International Group Limited
Michael James Hough is a mutual person.
Active
Teachercentric Limited
Hugo Vaux is a mutual person.
Active
Boat International Business Limited
Michael James Hough is a mutual person.
Active
Baby Mori Limited
Hugo Vaux is a mutual person.
Active
Arquella Ltd
David Austen Mulinder is a mutual person.
Active
Guinness Ventures Limited
Hugo Vaux is a mutual person.
Active
Satchel Education Group Ltd
Hugo Vaux is a mutual person.
Active
Aalto Capital LLP
Michael James Hough 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
Group Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Group Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Amended Group Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Mr David Austen Mulinder Appointed
3 Years Ago on 1 Sep 2022
Small Accounts Submitted
3 Years Ago on 23 Aug 2022
Get Credit Report
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Documents
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
Amended group of companies' accounts made up to 31 December 2022
Submitted on 16 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Statement of capital following an allotment of shares on 14 June 2023
Submitted on 5 Jul 2023
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 20 Apr 2023
Confirmation statement made on 8 January 2023 with updates
Submitted on 24 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year