Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Cirata Ltd
- Incorporated
- 5 June 2008 (18 years)
- Previously known as
- Wandisco International Ltd (until 3 October 2023)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Stephen Paul Caulfield Kelly
- Owned by
- Cirata PLC
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Arch Law Huckletree Bishopsgate8 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Kelly, Stephen Paul Caulfield
Director · Appointed 6 May 2026
British
Born December 1961 (64)
Harber, Ben
Secretary · Appointed 11 July 2025
British
Born September 1953 (73)
Officer history (14 former)
6 May 2026
Appointed Kelly, Stephen Paul Caulfield as Director
6 May 2026
15 October 2025
23 September 2025
Resigned Shaw, Gillian as Director
11 July 2025
Resigned Webster, Larry James as Secretary
11 July 2025
Appointed Harber, Ben as Secretary
11 July 2025
Appointed Shaw, Gillian as Director
11 July 2025
Resigned Webster, Larry James as Director
3 April 2023
Appointed Webster, Larry James as Director
2 April 2023
2 April 2023
Resigned Miller, Erik Edwin as Director
30 March 2023
23 February 2017
Appointed Miller, Erik Edwin as Director
23 February 2017
Resigned Campigli, James as Director
31 January 2017
Resigned Hall, Louise as Secretary
31 January 2017
Appointed Webster, Larry James as Secretary
6 October 2016
5 October 2016
Resigned Miller, Erik Edwin as Director
29 September 2016
28 September 2016
Appointed Miller, Erik Edwin as Director
23 September 2016
8 October 2014
Appointed Hall, Louise as Secretary
8 October 2014
Resigned Campigli, James as Secretary
9 June 2014
1 September 2013
1 September 2013
30 August 2013
1 November 2011
5 June 2008
Appointed Campigli, James as Secretary
5 June 2008
5 June 2008
Appointed Campigli, James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cirata PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 110497
Holdings 2
Companies where Cirata Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£63,000,617)
- Cash
- £209,177
- Turnover
- £1,677,715
- Profit Before Tax
- (£13,334,424)
- Employees
- 104
- Debt Ratio
- 4709%
- Current Ratio
- 0.0x
- Profit Margin
- -795%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £93,934 |
| Current Assets | £1,273,070 |
| Debtors | £1,063,893 |
| Cash | £209,177 |
| Creditors (< 1 year) | £64,364,221 |
| Net Current Assets | (£63,091,151) |
| Net Assets | (£63,000,617) |
| Shareholder Funds | (£63,000,617) |
| Turnover | £1,677,715 |
| Cost of Sales | £310,881 |
| Gross Profit | £1,366,834 |
| Admin Expenses | £14,703,120 |
| Operating Profit | (£13,336,286) |
| Profit Before Tax | (£13,334,424) |
| Tax | £46,987 |
| Profit for Period | (£13,381,411) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with updates | 23 May 2026 | ||
| 15 May 2026 | Appointment of a director | |||
| 14 May 2026 | Termination of appointment of a director | |||
| 26 November 2025 | Registered office address changed | |||
| 24 October 2025 | Total exemption full accounts | 31 December 2024 |
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