Kallik Limited
- Company number
- 04249159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2001
- Nature of business
- Business and domestic software development
- Corporate group
- FPE Capital LLP (64 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, David | Director | 12 Mar 2020 | |
| SINGH, Gurdip | Director | 12 Mar 2020 | |
| HAWKINS, John | Director | 19 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil David Gleghorn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2016 | 19 Aug 2019 |
| Mrs Carole Gleghorn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jul 2016 | 19 Aug 2019 |
| Exceed (General Partner) Limited | Significant Influence Or Control | 1 Jul 2016 | 19 Aug 2019 |
| Kallik Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £941,632 | £1,516,765 | - |
| 31 Dec 2017 | £76,245 | £743,523 | 31 |
| 31 Dec 2016 | -£166,987 | £1,016,030 | 31 |
| 31 Dec 2015 | -£886,119 | £568,745 | - |
| 31 Dec 2014 | -£796,332 | £627,734 | - |
| 31 Dec 2013 | -£60,533 | £450,935 | - |
| 31 Dec 2012 | -£194,095 | £303,878 | - |
| 31 Dec 2011 | -£233,216 | £175,942 | - |
| 30 Sep 2010 | £191,988 | £532,394 | - |
| 30 Sep 2009 | £9,462 | £689,267 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
Connections
Owned by
Kallik Limited → Kallik Bidco Limited → Kallik Midco Limited → Kallik Topco Limited → FPE Ii Investment Gp LLP → FPE Private Equity I Limited
Directors’ other companies
- BURTON, David - Director at Kallik Midco Limited
- BURTON, David - Director at Kallik Topco Limited
- SINGH, Gurdip - Director at Kallik Midco Limited
- SINGH, Gurdip - Director at Kallik Topco Limited
Companies at the same address
- Certes Holdings Limited (04656113)
- Certes IT Service Solutions Limited (01697294)
- Kallik Bidco Limited (12040492)
- Kallik Midco Limited (12100193)
- Kallik Topco Limited (12099642)