Callidus Solutions Limited

Active09939234 Private limited company
Incorporated
6 January 2016 (10 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Unaudited abridged
Region
Greater London
Address
Becket House
36 Old Jewry
London
EC2R 8DD

Filing status

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

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14609452
Former controllers (5)
31 March 2023
Ceased Callidus Group Limited — Owns 75–100% of shares
31 March 2023
Ceased Michael Logan Glover — Has significant influence or control
16 July 2020
Ceased Randall & Quilter Is Holdings Limited — Owns 50–75% of shares
16 July 2020
Ceased Michael Logan Glover — Owns 25–50% of shares
2 November 2017
Ceased JMD Market Services Limited — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Callidus Holding Company Limited Owns 75–100% of shares
Callidus LCM Services Limited Owns 75–100% of shares
Callidus Secretaries Limited Owns 75–100% of shares
Callidus Solutions Limited This company Owns 75–100% of shares
Pioneer North America PL Limited Owns 75–100% of shares
Talsen Limited Owns 75–100% of shares
Talsen Market Services Limited Owns 75–100% of shares
Talsen Service Company Limited Owns 75–100% of shares

Financials

Net Assets
£427,660
Cash
£366,672
Employees
1
Debt Ratio
25%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 £46,298 £226,150 £439,378 £427,660
Balance sheet detail
2022202120202019
Fixed Assets£3,428£7,334£8,960£5,169
Current Assets£570,572£605,807£354,037£161,948
Debtors£203,900£211,077£86,707£109,043
Cash£366,672£394,730£267,330£52,905
Creditors (< 1 year)£172,370£135,145£120,819
Net Current Assets£425,089£433,437£218,892£41,129
Net Assets£427,660£439,378£226,150£46,298
Shareholder Funds£439,378£226,150£46,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Unaudited abridged accounts31 December 2025
12 January 2026Confirmation statement with no updates4 January 2026
20 August 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with no updates4 January 2025
21 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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