Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Kaseya International (UK) Limited
- Incorporated
- 22 March 2006 (20 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Brian John DillonSepedeh Tofigh
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 14 November 2024
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Dillon, Brian John
Director · Appointed 1 November 2024
Irish
Born February 1970 (56)
Tofigh, Sepedeh
Director · Appointed 17 May 2024
American
Born May 1986 (40)
Officer history (15 former)
14 November 2024
14 November 2024
1 November 2024
Appointed Dillon, Brian John as Director
1 November 2024
Resigned Wagner, Katherine as Director
17 May 2024
Appointed Tofigh, Sepedeh as Director
25 September 2023
Resigned D'Ambrose, Ernie as Director
28 July 2023
5 January 2023
Appointed Wagner, Katherine as Director
28 March 2018
Resigned Coffey, Sharon as Director
20 November 2017
Resigned Dolan, Eamon Sean as Director
20 November 2017
Resigned Rasmussen, Randy as Director
20 November 2017
Appointed D'Ambrose, Ernie as Director
20 November 2017
Appointed Coffey, Sharon as Director
20 November 2015
Appointed Rasmussen, Randy as Director
20 November 2015
Resigned Huemme, Anne Dudley as Director
31 July 2014
31 March 2014
Resigned Boyle, Emma Jane as Secretary
5 March 2014
Appointed Dolan, Eamon Sean as Director
5 March 2014
5 March 2014
Appointed Huemme, Anne Dudley as Director
5 March 2014
Resigned Sansom, Philip Toby as Director
1 October 2008
1 October 2008
Appointed Boyle, Emma Jane as Secretary
1 October 2008
Resigned Sansom, Philip Toby as Secretary
2 January 2008
1 January 2008
Appointed Sansom, Philip Toby as Secretary
13 December 2006
13 December 2006
Resigned Warren Financial Services Limited as Corporate Secretary
13 December 2006
29 August 2006
29 August 2006
Appointed Sansom, Philip Toby as Director
22 March 2006
Appointed Warren Financial Services Limited as Corporate Secretary
22 March 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
9 November 2020
Ceased Kaseya International Limited — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,218,297
- Cash
- £596,416
- Turnover
- £31,847,878
- Profit Before Tax
- £1,319,998
- Employees
- 38
- Debt Ratio
- 20%
- Current Ratio
- 5.1x
- Profit Margin
- 4%
- Return on Equity
- 51%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £72,993 | £82,282 | £6,810 | £8,979 | £20,407 |
| Current Assets | £4,005,292 | £22,575,719 | £8,574,665 | £4,653,781 | £6,066,050 | £1,297,449 |
| Cash | £596,416 | £940,978 | £2,606,244 | £2,403,893 | £1,907,318 | £281,911 |
| Creditors (< 1 year) | £786,995 | £21,068,069 | £7,277,439 | £3,686,338 | £5,301,494 | £0 |
| Net Current Assets | £3,218,297 | £1,507,650 | £1,297,226 | £967,443 | £764,556 | £1,327,303 |
| Net Assets | £3,218,297 | £1,580,643 | £1,379,508 | £974,253 | £773,535 | £651,203 |
| Shareholder Funds | £3,218,297 | £1,580,643 | £1,379,508 | £974,253 | £773,535 | £651,203 |
| Turnover | £31,847,878 | £39,596,811 | ||||
| Cost of Sales | £26,561,393 | £26,128,416 | ||||
| Gross Profit | £5,286,485 | £13,468,395 | £819,859 | |||
| Admin Expenses | £4,029,110 | £12,438,320 | £670,493 | |||
| Staff Costs | £4,381,795 | £7,337,740 | ||||
| Operating Profit | £1,257,375 | £1,030,075 | £149,366 | |||
| Profit Before Tax | £1,319,998 | £1,044,257 | £149,366 | |||
| Tax | (£317,656) | £843,122 | £44,161 | |||
| Profit for Period | £1,637,654 | £201,135 | £105,206 | |||
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Secretary's details changed | |||
| 1 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 4 June 2026 | Replacement filing for the appointment of a director | |||
| 4 June 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 24 December 2025 | Full accounts | 31 December 2024 |
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