Website & contact details
- Group website
- The site of this company’s group or brand.
Prodigi Platforms Ltd
- Incorporated
- 28 July 2014 (12 years)
- Previously known as
- Kite Tech Ltd (until 19 September 2019)CNC Mobile Ltd (until 30 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Printing n.e.c. (18129) Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 20 Caker Stream RoadAltonGU34 2QA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1973 (53)
Director · Appointed 27 August 2019
British
Born February 1976 (50)
Officer history (9 former)
27 March 2025
27 August 2019
27 August 2019
Resigned Higuchi, Eiji as Director
27 August 2019
Resigned Gross, David as Director
27 August 2019
Resigned Carpenter, Charlie as Director
27 August 2019
Resigned Bateson, David John as Secretary
30 April 2019
Appointed Higuchi, Eiji as Director
30 April 2019
Resigned Smith, Terence as Director
9 April 2019
Appointed Gross, David as Director
31 October 2018
Resigned Spinelli, Alberto as Director
22 March 2017
Appointed Bateson, David John as Secretary
22 March 2017
Appointed Smith, Terence as Director
22 March 2017
Resigned Botha, Deon as Director
22 March 2017
Resigned Concannon, Fionn as Director
22 March 2017
Resigned Black Ocean S.A as Corporate Director
22 March 2017
Appointed Spinelli, Alberto as Director
28 August 2014
Appointed Botha, Deon as Director
28 August 2014
Appointed Concannon, Fionn as Director
28 August 2014
Appointed Black Ocean S.A as Corporate Director
28 July 2014
Appointed Carpenter, Charlie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10844939
Former controllers (2)
27 August 2019
Ceased Canon Inc. — Owns 75–100% of shares
22 March 2017
Ceased Black Ocean SA — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Prodigi (UK) Ltd Owns 75–100% of shares
Prodigi Global Limited Owns 75–100% of shares (as a firm)
Prodigi Platforms Ltd This company Owns 75–100% of shares
Pwinty Limited Owns 75–100% of shares
Readymades Framing Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £65,915
- down £71,629 (52%)
- Employees
- 1
- down 9 (90%)
- Current Ratio
- 31.2x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £0 | £4,338 |
| Current Assets | £2,373,894 | £275,940 |
| Debtors | £2,307,979 | £138,396 |
| Cash | £65,915 | £137,544 |
| Creditors (< 1 year) | £76,138 | £59,183 |
| Net Current Assets | £2,297,756 | £216,757 |
| Shareholder Funds | £2,297,756 | £221,095 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 13 January 2026 | Other filing | |||
| 13 January 2026 | Other filing | |||
| 13 January 2026 | Accounts filing | |||
| 13 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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