Dcodeit Ltd

Active07683706 Private limited company
Incorporated
27 June 2011 (15 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Joanne Gibson
Accounts type
Total exemption full
Region
Greater London
Address
5A Colbeck Mews
London
SW7 4LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gibson, Joanne
Director · Appointed 17 January 2018
British
Born January 1973 (53)
Director · Appointed 9 December 2011
British
Born November 1967
Officer history (3 former)
17 January 2018
Appointed Gibson, Joanne as Director
29 January 2013
Resigned Rysin, Mariya as Director
1 November 2012
Appointed Rysin, Mariya as Director
30 August 2012
Resigned Hofmeier, Markus Christian as Director
9 December 2011
Appointed Ozelli, Kerem as Director
9 December 2011
Resigned Hofmeier, Antonia as Secretary
27 June 2011
Appointed Hofmeier, Antonia as Secretary
27 June 2011
Appointed Hofmeier, Markus Christian as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11436560
Former controllers (1)
27 November 2019
Ceased Kerem Ozelli — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dcodeit Ltd This company Owns 75–100% of shares
Arthos IO Limited Owns 75–100% of shares
Invest360 Limited Owns 75–100% of shares
Dzyne Limited Owns 75–100% of shares

Financials

Net Assets
£562,712
Cash
£380,294
Employees
26
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,672,014 £1,776,218 £1,805,492 £1,046,516 £562,712
Balance sheet detail
202420232022202120202019
Fixed Assets£118,114£62,565£49,262£53,572£132,945
Current Assets£4,838,655£2,214,985£4,486,783£2,360,541£4,303,533£4,436,952
Debtors£4,458,361£834,811£2,182,315£1,323,185£2,385,149£2,630,503
Cash£380,294£1,380,174£2,304,468£1,037,356£1,918,384£1,806,449
Creditors (< 1 year)£4,364,528£1,219,147£2,721,193£627,716£1,735,179£1,309,876
Net Current Assets£474,127£995,838£1,765,590£1,732,825£2,568,354£3,127,076
Net Assets£562,712£1,046,516£1,805,492£1,776,218£2,672,014
Shareholder Funds£562,712£1,046,516£1,805,492£1,776,218£2,672,014£3,260,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates9 December 2025
29 September 2025Total exemption full accounts31 December 2024
31 December 2024Total exemption full accounts31 December 2023
12 December 2024Confirmation statement with no updates9 December 2024
27 December 2023Confirmation statement with no updates9 December 2023
Show all recent filings

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