Cronofy Limited

Active07878590 Private limited company
Incorporated
12 December 2011 (14 years)
Previously known as
Flock Ventures Ltd (until 12 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
East Midlands
Address
9A Beck Street
Nottingham
NG1 1EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
British
Born December 1989 (36)
Director · Appointed 27 January 2016
British
Born March 1984 (42)
Director · Appointed 12 December 2011
British
Born March 1972 (54)
Officer history (3 former)
30 April 2025
Resigned Muirhead, Richard Mortimer as Director
20 March 2025
Resigned Allott, Stephen Anthony as Director
10 September 2024
Appointed Vallender, Joseph as Director
1 July 2020
Appointed Allott, Stephen Anthony as Director
27 January 2016
Appointed Shutler, Garry as Director
25 January 2016
Appointed Muirhead, Richard Mortimer as Director
15 October 2014
Resigned Bird, Sarah as Director
24 March 2013
Appointed Bird, Sarah as Director
12 December 2011
Appointed Bird, Adam Edward as Director

Ownership 1 active

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

Corporate entity · Notified 22 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 13389177
Former controllers (1)
22 February 2022
Ceased Adam Edward Bird — Owns 25–50% of shares

Financials

Net Assets
(£144,084)
Cash
£223,667
Employees
25
Debt Ratio
115%
Current Ratio
0.8x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 (£154,699) (£194,893) £148,609 (£144,084)
Balance sheet detail
20232022202120202019
Fixed Assets£39,060£66,492£32,936£28,205£21,504
Current Assets£941,204£1,109,192£726,875£608,082£363,068
Debtors£717,537£632,492£427,014£289,985£212,087
Cash£223,667£476,700£299,861£318,097£150,981
Creditors (< 1 year)£1,109,075£1,002,145£919,867£740,986£599,527
Creditors (> 1 year)£15,273£24,930£34,837£50,000
Net Current Assets(£167,871)£107,047(£192,992)(£132,904)(£236,459)
Net Assets(£144,084)£148,609(£194,893)(£154,699)
Shareholder Funds(£144,084)£148,609(£194,893)(£154,699)(£214,955)

What Cronofy say about themselves

“Documentation for Cronofy — the temporal infrastructure connecting agents, systems, and teams.”

— from docs.cronofy.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with updates12 December 2025
2 October 2025Total exemption full accounts31 December 2024
29 May 2025Termination of appointment of a director
29 May 2025Termination of appointment of a director
2 January 2025Confirmation statement with updates12 December 2024
Show all recent filings

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