Deloptis Ltd

Active06469901 Private limited company
Incorporated
10 January 2008 (18 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
West Midlands
Address
Unit 1
Villiers Court
Meriden Business Park
Copse Drive
Coventry
CV5 9RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
Canadian
Born March 1989 (37)
Director · Appointed 6 November 2023
Canadian
Born August 1974 (52)
Director · Appointed 6 November 2023
Canadian
Born October 1998 (28)
Director · Appointed 6 November 2023
Canadian
Born December 1980 (45)
Director · Appointed 2 August 2016
British
Born January 1962 (64)
Officer history (6 former)
2 September 2025
Appointed Rahme, Gilbert as Director
2 September 2025
Resigned Patel, Maaz as Director
13 May 2025
Appointed Patel, Maaz as Director
6 November 2023
Resigned Peachey, Mark Robert as Secretary
6 November 2023
Appointed Felicissimo, Davide as Director
6 November 2023
Appointed Krikorian, Serge as Director
6 November 2023
Appointed Manos, Stephane as Director
23 October 2023
Resigned Farley, Antony Stuart as Director
2 August 2016
Appointed Peachey, Mark Robert as Director
2 August 2016
Resigned Farley, Andrea Kristen as Secretary
2 August 2016
Appointed Peachey, Mark Robert as Secretary
10 January 2008
Appointed Duport Secretary Limited as Corporate Nominee Secretary
10 January 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
10 January 2008
Appointed Duport Director Limited as Corporate Nominee Director
10 January 2008
Resigned Duport Director Limited as Corporate Nominee Director
10 January 2008
Appointed Farley, Andrea Kristen as Secretary
10 January 2008
Appointed Farley, Antony Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02432936

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cadshare Technology Limited Owns 75–100% of shares
Prophet Limited Owns 75–100% of shares
Deloptis Ltd This company Owns 75–100% of shares
Qisoft Limited Owns 75–100% of shares
Qisoft Ebt Ltd Owns 75–100% of shares

Financials

Cash
£186,130
Employees
6
Current Ratio
6.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £327,441 £409,066 £487,694 £572,550 £659,765 £784,186
Balance sheet detail
202420232022202120202019
Current Assets£941,858£807,162£692,080£612,358£540,096£442,245
Debtors£755,728£762,566£43,157£46,867£42,890£54,933
Cash£186,130£44,596£648,923£565,491£497,206£387,312
Creditors (< 1 year)£157,672£147,397£119,530£124,664£131,030£114,804
Net Current Assets£784,186£659,765£572,550£487,694£409,066£327,441
Shareholder Funds£784,186£659,765£572,550£487,694£409,066£327,441

Turnover£430,071£463,568£461,306£358,307
Staff Costs£361,726£311,902£304,069£236,294£191,099
Operating Profit£102,413£95,543£100,714£120,091
Profit Before Tax£114,037£103,435£95,569£100,771£120,434
Tax£26,822£18,579£16,941£19,146£22,882
Profit for Period£87,215£84,856£78,628£81,625£97,552

Filings

Filing history not loaded yet. See it on Companies House

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