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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Lusoli, Stéphane Abel
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
    Mr Stephane Abel Lusoli
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CALIX HOLDING LIMITED

Period: 2013-06-11 ~ now
Company number: 08501489
Registered names
CALIX HOLDING LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64209 - Activities Of Other Holding Companies N.e.c.
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
106,961 GBP2023-12-31
106,961 GBP2022-12-31
Fixed Assets
106,961 GBP2023-12-31
106,961 GBP2022-12-31
Debtors
Current
1,633,423 GBP2023-12-31
1,480,038 GBP2022-12-31
Cash at bank and in hand
55,853 GBP2023-12-31
52,588 GBP2022-12-31
Current Assets
1,689,276 GBP2023-12-31
1,532,626 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,635,475 GBP2023-12-31
-1,488,489 GBP2022-12-31
Net Current Assets/Liabilities
53,801 GBP2023-12-31
44,137 GBP2022-12-31
Total Assets Less Current Liabilities
160,762 GBP2023-12-31
151,098 GBP2022-12-31
Net Assets/Liabilities
160,762 GBP2023-12-31
151,098 GBP2022-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
15,000 GBP2022-12-31
15,000 GBP2022-01-01
Retained earnings (accumulated losses)
145,762 GBP2023-12-31
136,098 GBP2022-12-31
-125,591 GBP2022-01-01
Equity
160,762 GBP2023-12-31
151,098 GBP2022-12-31
-110,591 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
9,664 GBP2023-01-01 ~ 2023-12-31
261,689 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
9,664 GBP2023-01-01 ~ 2023-12-31
261,689 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,664 GBP2023-01-01 ~ 2023-12-31
261,689 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
9,664 GBP2023-01-01 ~ 2023-12-31
261,689 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
357,742 GBP2023-01-01 ~ 2023-12-31
405,420 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
317,912 GBP2023-01-01 ~ 2023-12-31
362,922 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
31,115 GBP2023-01-01 ~ 2023-12-31
22,664 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
70,711 GBP2023-01-01 ~ 2023-12-31
70,369 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
3,044,617 GBP2023-12-31
2,453,127 GBP2023-01-01
Intangible Assets
1,347,160 GBP2023-12-31
1,215,704 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
Motor vehicles
40,475 GBP2023-12-31
40,475 GBP2022-12-31
Office equipment
1,247 GBP2022-12-31
Computers
10,939 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
40,475 GBP2023-12-31
52,661 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-10,939 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-12,186 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
40,475 GBP2022-12-31
Office equipment
1,247 GBP2022-12-31
Computers
10,939 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
52,661 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-10,939 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,186 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
40,475 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,475 GBP2023-12-31
Investments in Subsidiaries
106,961 GBP2023-12-31
106,961 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,216 GBP2023-12-31
54,082 GBP2022-12-31
Other Debtors
Current
1,582,291 GBP2023-12-31
1,425,040 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
916 GBP2023-12-31
916 GBP2022-12-31
Cash and Cash Equivalents
55,853 GBP2023-12-31
52,588 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,555 GBP2023-12-31
13,713 GBP2022-12-31
Amounts owed to group undertakings
Current
1,334,631 GBP2023-12-31
977,640 GBP2022-12-31
Corporation Tax Payable
Current
135,893 GBP2023-12-31
390,497 GBP2022-12-31
Taxation/Social Security Payable
Current
14,396 GBP2023-12-31
16,639 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Creditors
Current
1,635,475 GBP2023-12-31
1,488,489 GBP2022-12-31
Net Deferred Tax Liability/Asset
916 GBP2023-12-31
916 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2023-12-31
15,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CALIX HOLDING LIMITED
    Info
    CALIX TECHNOLOGY LIMITED - 2013-06-11
    Registered number 08501489
    10th Floor Holborn Tower, 137-144 High Holborn, London WC1V 6PL
    PRIVATE LIMITED COMPANY incorporated on 2013-04-24 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • CALIX HOLDING LIMITED
    S
    Registered number 08501489
    10th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOFYNE ACTIVE TECHNOLOGY LIMITED
    - now 08565309
    SOFYNE ACTIVE TECHOLOGY LIMITED - 2013-10-15
    10th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-03-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.