CDSM Interactive Solutions Ltd

Active03898047 Private limited company

What Cdsm Interactive Solutions say about themselves

“Close skills gaps and prove L&D's impact. Thinqi unifies learning, talent management, and performance in one platform. Award winning and trusted by 25M users across the NHS, police, and enterprise.”

— from cdsm.co.uk
Incorporated
21 December 1999 (26 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Wales
Address
2nd Floor The Warehouse Building
Kings Lane
Swansea
SA1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2003
British
Director · Appointed 1 November 2000
British
Born October 1970 (56)
Director · Appointed 21 December 1999
British
Born November 1968
Officer history (5 former)
1 March 2003
Appointed Sivak, Danis Paul Leslie as Secretary
1 March 2003
Resigned Gilby, Michael Anthony as Director
1 March 2003
Resigned Gilby, Michael Anthony as Secretary
6 August 2002
Resigned Gowling, Darren John as Director
21 December 2001
Appointed Gowling, Darren John as Director
1 November 2000
Appointed Sivak, Catherine Dawn as Director
21 December 1999
Resigned Lazarus, Heather Ann as Nominee Secretary
21 December 1999
Appointed Lazarus, Harry Pierre as Nominee Director
21 December 1999
Resigned Lazarus, Harry Pierre as Nominee Director
21 December 1999
Appointed Gilby, Michael Anthony as Secretary
21 December 1999
Appointed Lazarus, Heather Ann as Nominee Secretary
21 December 1999
Appointed Gilby, Michael Anthony as Director
21 December 1999
Appointed Sivak, Danis Paul Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07585977
Former controllers (1)
6 April 2016
Ceased Danis Paul Leslie Sivak — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CDSM Interactive Solutions Ltd This company Owns 75–100% of shares
CDSM International Solutions Ltd Owns 75–100% of shares

Financials

Net Assets
£1,592,950
Cash
£1,460,073
Employees
39
Debt Ratio
55%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2023 2024 £836,339 £1,323,634 £1,592,950
Balance sheet detail
202420232021
Fixed Assets£180,712£307,743£693,050
Current Assets£3,371,533£2,499,760£1,490,143
Debtors£1,911,460£2,479,919
Cash£1,460,073£19,841£469,760
Creditors (< 1 year)£1,950,229£1,357,110£1,004,500
Creditors (> 1 year)£0£71,326£196,276
Net Current Assets£1,421,304£1,142,650£485,643
Net Assets£1,592,950£1,323,634£836,339
Shareholder Funds£1,592,950£1,323,634

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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