Chargifi Limited

Active08658740 Private limited company
Incorporated
21 August 2013 (13 years)
Industry
Business and domestic software development (62012)
Directors
Daniel James Bladen
Owned by
Kadence Inc.
Accounts type
Total exemption full
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Bladen, Daniel James
Director · Appointed 21 August 2013
British
Born April 1989 (37)
Officer history (10 former)
12 May 2025
Resigned Barclay, Lawrence Norman Carlos as Director
12 May 2025
Resigned Vidra, Ezequiel as Director
7 February 2022
Resigned Wallace, Peter Gary as Secretary
7 June 2021
Resigned Melkote, Keerti as Director
2 October 2019
Resigned Dimelow, Michael Jonathan as Director
11 February 2019
Appointed Barclay, Lawrence Norman Carlos as Director
13 November 2018
Appointed Melkote, Keerti as Director
13 November 2018
Resigned Summers, David Lynn as Director
21 March 2018
Appointed Dimelow, Michael Jonathan as Director
16 March 2018
Resigned Atkinson, Simon as Director
16 March 2018
Resigned Akker, Brett Jamie as Director
16 March 2018
Resigned Cannell, Charles Richard as Director
23 January 2018
Appointed Wallace, Peter Gary as Secretary
1 October 2017
Appointed Vidra, Ezequiel as Director
31 July 2015
Appointed Atkinson, Simon as Director
31 July 2015
Appointed Summers, David Lynn as Director
10 July 2015
Resigned Scott, Robyn as Director
20 June 2014
Appointed Akker, Brett Jamie as Director
19 June 2014
Appointed Scott, Robyn as Director
21 August 2013
Appointed Bladen, Daniel James as Director
21 August 2013
Appointed Cannell, Charles Richard as Director

Ownership 1 active

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

Kadence Inc.
Corporate entity · Notified 27 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 88-4120912
Former controllers (2)
16 March 2018
Ceased Daniel James Bladen — Owns 25–50% of shares
16 March 2018
Ceased Intel Corporation — Owns 25–50% of shares

Financials

Net Assets
(£8,038,875)
Cash
£138,342
Employees
24
Debt Ratio
2115%
Current Ratio
0.4x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2022 2023 2024 (£2,870,628) (£4,910,501) (£6,296,736) (£8,038,875)
Balance sheet detail
2024202320222021
Fixed Assets£27,586£29,287£22,533£31,375
Current Assets£371,352£405,034£255,711£1,188,469
Debtors£233,010£217,231£156,473£194,308
Cash£138,342£187,803£99,238£984,161
Creditors (< 1 year)£933,213£502,058£453,747£311,549
Creditors (> 1 year)£7,504,600£6,228,999£4,734,998£3,778,923
Net Current Assets(£561,861)(£97,024)(£198,036)£876,920
Net Assets(£8,038,875)(£6,296,736)(£4,910,501)(£2,870,628)
Shareholder Funds(£4,910,501)(£2,870,628)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates21 August 2026
21 August 2025Confirmation statement with no updates21 August 2025
14 July 2025Director's details changed
19 May 2025Termination of appointment of a director
14 May 2025Director's details changed
Show all recent filings

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