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Calastone Limited

Calastone Limited is an active company incorporated on 2 July 2007 with the registered office located in London, City of London. Calastone Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06298923
Private limited company
Age
18 years
Incorporated 2 July 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DU
Same address for the past 11 years
Telephone
02037004100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in England • Born in Feb 1961
Director • Business Executive • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Oct 1971
Director • Cfo • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Casnou Limited
Mr Jolyon David Hewer Griffiths is a mutual person.
Active
SS&C Financial Services Europe Limited
Kerrie Fleetwood is a mutual person.
Active
SS&C Financial Services International Limited
Kerrie Fleetwood is a mutual person.
Active
Crane Mead Management Co. Limited
Mr Jolyon David Hewer Griffiths is a mutual person.
Active
JPMH Investments Limited
Mr Jolyon David Hewer Griffiths is a mutual person.
Active
Colossus Topco Limited
Ahsan Raza is a mutual person.
Active
Colossus Midco Limited
Ahsan Raza is a mutual person.
Active
Colossus Bidco Limited
Ahsan Raza is a mutual person.
Active
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
£8.54M
Increased by £988K (+13%)
Turnover
£81.28M
Increased by £12.94M (+19%)
Employees
215
Increased by 20 (+10%)
Total Assets
£56.66M
Decreased by £4.69M (-8%)
Total Liabilities
-£10.91M
Decreased by £724K (-6%)
Net Assets
£45.75M
Decreased by £3.97M (-8%)
Debt Ratio (%)
19%
Increased by 0.29% (+2%)
Latest Activity
Charge Satisfied
9 Days Ago on 15 Oct 2025
Mr Nicholas Paul Wright Appointed
10 Days Ago on 14 Oct 2025
Ms Kerrie Fleetwood Appointed
10 Days Ago on 14 Oct 2025
Ahsan Raza Resigned
10 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 6 Jul 2025
Full Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Get Credit Report
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Documents
Appointment of Mr Nicholas Paul Wright as a director on 14 October 2025
Submitted on 16 Oct 2025
Appointment of Ms Kerrie Fleetwood as a director on 14 October 2025
Submitted on 15 Oct 2025
Satisfaction of charge 062989230006 in full
Submitted on 15 Oct 2025
Termination of appointment of Ahsan Raza as a director on 14 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 6 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 3 Jul 2023
Repayment History
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