Readly UK Limited

Active08705057 Private limited company
Incorporated
25 September 2013 (13 years)
Industry
Other publishing activities (58190)
Other software publishing (58290)
Other information service activities n.e.c. (63990)
Directors
Alexandre Sébastien Michel Ballarin
Owned by
Marion Lea Ben Zekri
Accounts type
Small
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Ballarin, Alexandre Sébastien Michel
Director · Appointed 1 April 2026
French
Born May 1991 (35)
Corporate Secretary · Appointed 1 January 2014
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Officer history (6 former)
1 April 2026
Resigned Adalberth, Carl Erik Johan as Director
1 April 2026
Appointed Ballarin, Alexandre Sébastien Michel as Director
30 September 2025
Appointed Adalberth, Carl Erik Johan as Director
30 September 2025
Resigned Lindqvist, Philip Carl as Director
2 December 2024
Resigned Begley, Ranjinder Kaur as Director
2 December 2024
Appointed Lindqvist, Philip Carl as Director
31 January 2022
Resigned Hedengren, Maria Patricia as Director
10 April 2019
Resigned Gullbrandson, Bernt Jorgen as Director
25 March 2019
Appointed Hedengren, Maria Patricia as Director
22 March 2018
Appointed Gullbrandson, Bernt Jorgen as Director
22 March 2018
Resigned Hellberg, Per as Director
1 January 2014
Appointed Begley, Ranjinder Kaur as Director
1 January 2014
Appointed Goodwille Limited as Corporate Secretary
25 September 2013
Appointed Hellberg, Per as Director

Ownership 1 active

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

Marion Lea Ben Zekri
Individual · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born March 1981 (45)
Former controllers (1)
13 June 2025
Ceased Readly International AB — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£460,040
Cash
£437,449
Employees
10
Current Ratio
5.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £108,780 £182,906 £256,607 £385,090 £431,055 £460,040
Balance sheet detail
202520242023202120202019
Fixed Assets£748£1,275
Current Assets£557,838£528,186£483,815£623,522£690,128£282,755
Debtors£241,889£370,015£196,014
Cash£437,449£338,409£162,630£381,633£320,113£86,741
Creditors (< 1 year)£98,546£98,406£98,725£366,915£507,222£173,975
Net Current Assets£459,292£429,780
Net Assets£460,040£431,055£385,090£256,607£182,906£108,780
Shareholder Funds£256,607£182,906

Turnover£1,873,990£1,825,032
Gross Profit£1,873,990£1,825,032
Admin Expenses£1,782,559£1,729,873
Staff Costs£1,322,032£1,231,643
Profit Before Tax£91,441£95,169
Tax£17,740£21,043
Profit for Period£73,701£74,126

Filings

Recent filings only. See the full history on Companies House

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