Website & contact details
- Website
Codec Solutions UK Limited
- Incorporated
- 21 December 2022 (3 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Fiona DalyRonan Stafford
- Accounts type
- Full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Daly, Fiona
Secretary · Appointed 21 December 2022
Daly, Fiona
Director · Appointed 21 December 2022
Irish
Born November 1974
Stafford, Ronan
Director · Appointed 21 December 2022
Irish
Born August 1970 (56)
Officer history (1 former)
1 March 2024
3 January 2023
21 December 2022
Appointed Daly, Fiona as Secretary
21 December 2022
Appointed Daly, Fiona as Director
21 December 2022
Appointed Stafford, Ronan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Codec Solutions UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 December 2022
Ceased Codec Systems Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · full accounts
- Net Assets
- £551,843
- Cash
- £71,233
- Turnover
- £2,726,696
- Profit Before Tax
- £296,081
- Employees
- 29
- Current Ratio
- 1.6x
- Profit Margin
- 11%
- Return on Equity
- 29%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £107,728 | £109,209 | £110,683 |
| Current Assets | £1,183,795 | £2,131,683 | £1,116,099 |
| Cash | £71,233 | £1,346,003 | £1,294 |
| Creditors (< 1 year) | £739,680 | £1,846,528 | £1,110,913 |
| Net Current Assets | £444,115 | £285,155 | £5,186 |
| Net Assets | £551,843 | £394,364 | £115,869 |
| Shareholder Funds | £551,843 | £394,364 | £115,869 |
| Turnover | £2,726,696 | ||
| Cost of Sales | £2,674,202 | ||
| Gross Profit | £52,494 | ||
| Admin Expenses | £950,584 | ||
| Operating Profit | £291,028 | ||
| Profit Before Tax | £296,081 | ||
| Tax | £138,602 | ||
| Profit for Period | £157,479 | £278,495 | £10,769 |
What Codec Solutions UK say about themselves
“As a Microsoft-certified IT managed services provider, Codec offers best-in-class people and processes to lead successful digital transformation projects.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with no updates | 5 December 2025 | 3 | |
| 22 December 2025 | Notification of a person with significant control statement | 2 | ||
| 22 December 2025 | Cessation of a person with significant control | 1 | ||
| 30 April 2025 | Accounts for a small company | 31 July 2024 | 18 | |
| 5 December 2024 | Confirmation statement with no updates | 5 December 2024 | 3 |
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