OpenCompanies

Codiance Limited

Company number
07193028
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2010
Nature of business
Business and domestic software development

Registered office

Millgrove House Parc Ty Glas
Llanishen
Cardiff
CF14 5DU

Previous names

  • Smartlist Ltd (until 4 Jun 2025)

Control

NameNature of controlNotifiedCeased
Mrs Fotini Teneketzi Ownership Of Shares 25 To 50 Percent 18 Mar 2023 18 Mar 2023
Mr Mark Hesketh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2017 28 May 2025
Smartlist Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,722,777 £1,034,643 8
31 Mar 2024 £1,083,373 £520,728 8
31 Mar 2023 £848,666 £588,327 5
31 Mar 2022 £471,743 £219,987 3
31 Mar 2021 £357,650 £286,722 3
31 Mar 2020 £190,195 £111,454 1
31 Mar 2019 £67,610 £65,504 -
31 Mar 2018 £89,956 £81,888 -
31 Mar 2017 £104,659 £61,576 -
31 Mar 2016 £97,151 £18,031 -
31 Mar 2015 £194,974 £181,512 -
31 Mar 2014 £16,605 £80,310 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -

Connections

Owned by

Codiance Limited → Smartlist Ltd

Companies at the same address

Data