Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Calitii Ltd
- Incorporated
- 28 June 2023 (3 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Patrick O'Connor
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Seventh Floor95 Gresham StreetLondonEC2V 7NA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
American
Born June 1973 (53)
British
Born November 1980
Corporate Secretary · Appointed 4 August 2023
O'Connor, Patrick
Director · Appointed 28 June 2023
Irish
Born July 1971 (55)
Officer history (2 former)
2 October 2025
2 October 2025
2 October 2025
17 July 2025
4 August 2023
5 July 2023
28 June 2023
Appointed O'Connor, Patrick as Director
28 June 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16394437
Former controllers (1)
12 June 2025
Ceased Patrick O'Connor — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Calitii Holdings Ltd Owns 75–100% of shares
Calitii Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Cash
- £5,454,909
- Profit Before Tax
- £3,765,519
- Current Ratio
- 1.3x
- Return on Equity
- 136%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £5,821 | £7,750 |
| Current Assets | £8,931,505 | £2,080,675 |
| Debtors | £3,476,596 | £1,956,030 |
| Cash | £5,454,909 | £124,645 |
| Creditors (< 1 year) | £6,931,768 | £2,172,818 |
| Net Current Assets | £1,999,737 | (£92,143) |
| Shareholder Funds | £2,005,558 | (£84,393) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2025 | Appointment of a director | 2 | ||
| 14 October 2025 | Memorandum and Articles of Association | 12 | ||
| 14 October 2025 | Resolutions | 1 | ||
| 13 October 2025 | Appointment of a director | 2 | ||
| 10 October 2025 | Termination of appointment of a director | 1 |
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