Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Codebay Solutions Limited
- Incorporated
- 14 August 2006 (20 years)
- Previously known as
- Domegos Limited (until 28 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Shauhin ShirazianJoaquin Lecha Soler
- Owned by
- Thomas Franz Josef Schaub
- Accounts type
- Group
- Region
- East Midlands
- Address
- DainsLakeside House 4 Smith WayGrove ParkLeicesterLE19 1SX
Officers 8 active
Officer details are public data from the Companies House register.
Shirazian, Shauhin
Director · Appointed 1 May 2025
American
Born June 1983 (43)
Lecha Soler, Joaquin
Director · Appointed 6 February 2025
Spanish
Born September 1973 (53)
Spanish
Born July 1966 (60)
Director · Appointed 30 September 2022
British
Born May 1990 (36)
Bonsai Partners S.G.E.I.C., S.A.
Corporate Director · Appointed 30 April 2021
Willi, Philippe
Director · Appointed 11 August 2020
Swiss
Born March 1983 (43)
Marzen, Stephan
Director · Appointed 24 May 2018
German
Born October 1974 (52)
Klett, Dennis Hugo Yeong-Hoon
Director · Appointed 14 August 2006
German
Born August 1983 (43)
Officer history (7 former)
1 May 2025
Resigned De Gregorio, Marco as Director
1 May 2025
Appointed Shirazian, Shauhin as Director
1 May 2025
Resigned Vuilleumier, Alex Paul Daniel as Director
6 February 2025
Appointed Lecha Soler, Joaquin as Director
20 September 2023
Resigned Cassany, Guillem-Pau Sague as Director
20 September 2023
30 September 2022
30 April 2021
Appointed Bonsai Partners S.G.E.I.C., S.A. as Corporate Director
11 August 2020
Appointed Willi, Philippe as Director
19 June 2020
Resigned Hitchen, Christopher Ruraigh as Director
21 March 2019
Appointed Cassany, Guillem-Pau Sague as Director
21 March 2019
Resigned Vinas-Bricall, Jordi as Director
24 May 2018
Appointed Vuilleumier, Alex Paul Daniel as Director
24 May 2018
Appointed Marzen, Stephan as Director
6 June 2016
Appointed Vinas-Bricall, Jordi as Director
26 August 2015
Resigned Concise Secretary Services Ltd as Corporate Secretary
2 July 2015
Appointed Hitchen, Christopher Ruraigh as Director
24 June 2011
Appointed Concise Secretary Services Ltd as Corporate Secretary
24 June 2011
14 August 2006
Appointed Klett, Dennis Hugo Yeong-Hoon as Director
14 August 2006
14 August 2006
Appointed De Gregorio, Marco as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Franz Josef Schaub
Individual · Notified 6 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born September 1962 (64)
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,838,939
- up £3,331,319 (656%)
- Profit
- £123,945
- Current Ratio
- 2.1x
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,129,494 | £1,129,494 | £1,129,494 |
| Current Assets | £6,706,008 | £1,016,793 | £786,482 |
| Debtors | £2,867,069 | £509,173 | £40,699 |
| Cash | £3,838,939 | £507,620 | £745,783 |
| Creditors (< 1 year) | £3,142,596 | £4,435,546 | £3,144,139 |
| Net Current Assets | £3,563,412 | (£3,418,753) | (£2,357,657) |
| Shareholder Funds | £4,692,906 | (£2,289,259) | (£1,228,163) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Director's details changed | |||
| 25 July 2026 | Group of companies' accounts | 31 December 2025 |
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