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
Calisen Group (Holdings) Limited
Calisen Group (Holdings) Limited is an active company incorporated on 2 January 2020 with the registered office located in Manchester, Greater Manchester. Calisen Group (Holdings) Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12383518
Private limited company
Age
5 years
Incorporated
2 January 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 December 2024
(9 months ago)
Next confirmation dated
2 December 2025
Due by
16 December 2025
(3 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Calisen Group (Holdings) Limited
Contact
Address
5th Floor 1 Marsden Street
Manchester
M2 1HW
England
Same address for the past
4 years
Companies in M2 1HW
Telephone
0161 2201900
Email
Unreported
Website
Calisen.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Sean Latus
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1969
Brandon James Rennet
Director • Chartered Accountant/Cfo • British • Lives in England • Born in Nov 1972
Kimberley Ratcliffe
Director • British • Lives in England • Born in Jun 1979
Henricus Lambertus Pijls
Director • Chief Executive Officer • Dutch • Lives in UK • Born in Dec 1965
Matthew James Bateman
Director • British • Lives in England • Born in Oct 1968
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
Calisen Metering Services Limited
Kimberley Ratcliffe, Sean Latus, and 4 more are mutual people.
Active
Meter Fit (North West) Limited
Sean Latus, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Calisen Metering Holdings Limited
Kimberley Ratcliffe, Sean Latus, and 4 more are mutual people.
Active
Meter Fit (North East) Limited
Sean Latus, Kimberley Ratcliffe, and 4 more are mutual people.
Active
CMS Dormant Company Limited
Kimberley Ratcliffe, Sean Latus, and 4 more are mutual people.
Active
Calisen Holdco 4 Limited
Sean Latus, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Calisen Meter Serve Holdco Limited
Sean Latus, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Meter Fit 2 Limited
Sean Latus, Kimberley Ratcliffe, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£12.57M
Decreased by £156.44M (-93%)
Turnover
Unreported
Decreased by £358.2M (-100%)
Employees
2
Decreased by 1.36K (-100%)
Total Assets
£1.48B
Decreased by £1.53B (-51%)
Total Liabilities
-£5.88M
Decreased by £2.23B (-100%)
Net Assets
£1.48B
Increased by £701.51M (+90%)
Debt Ratio (%)
0%
Decreased by 73.85% (-99%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 18 Aug 2025
Mr Paul Elliott Appointed
2 Months Ago on 11 Jul 2025
Sean Latus Resigned
2 Months Ago on 11 Jul 2025
Carolyn Blanchard Resigned
2 Months Ago on 11 Jul 2025
Henricus Lambertus Pijls Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Group Accounts Submitted
10 Months Ago on 21 Oct 2024
Kimberley Ratcliffe Appointed
1 Year 2 Months Ago on 19 Jun 2024
Mrs Sandeep Kaur Johal Appointed
1 Year 7 Months Ago on 23 Jan 2024
Phillip Alexander Mclelland Resigned
1 Year 8 Months Ago on 31 Dec 2023
Get Alerts
Get Credit Report
Discover Calisen Group (Holdings) 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
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Termination of appointment of Sean Latus as a director on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Carolyn Blanchard as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Paul Elliott as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Henricus Lambertus Pijls as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Appointment of Kimberley Ratcliffe as a director on 19 June 2024
Submitted on 25 Jun 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