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.

Parent entities and officers
Active 3
  • 1
    Saiyid, Yashfeen Mohammed Farahilde
    Ceo born in October 1986
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Eelen, Leo Ferdinand Lieven
    Cfo born in January 1964
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    ., Boulevard Du Roi Albert Ii, 27 B, Brussels 1030, Belgium
    Corporate (1 offspring)
    Person with significant control
    2018-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Watteeuw, Bart Jozef
    Company Director born in April 1973
    Individual
    Officer
    2019-10-08 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Mccormac, Stephen Edward, Dr
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2021-02-15 ~ 2023-09-22
    OF - Director → CIF 0
  • 3
    Macgillavry, Sean Pascal
    Entrepreneur born in February 1966
    Individual
    Officer
    2016-04-19 ~ 2019-10-08
    OF - Director → CIF 0
  • 4
    Quick, Iain Frederick
    Principal It Consultant born in November 1971
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2021-11-09
    OF - Director → CIF 0
  • 5
    Van Gompel, Nathalie
    Director born in October 1982
    Individual
    Officer
    2021-02-15 ~ 2021-11-22
    OF - Director → CIF 0
  • 6
    Degrieck, Stijn Jacques Luc Maurits
    Entrepreneur born in November 1980
    Individual
    Officer
    2016-04-19 ~ 2024-09-02
    OF - Director → CIF 0
  • 7
    Lewis, Timothy Mark
    Sales Professional born in January 1958
    Individual
    Officer
    2016-04-19 ~ 2020-02-29
    OF - Director → CIF 0
  • 8
    Ombelets, Evelien
    Chief Financial Officer born in November 1980
    Individual
    Officer
    2023-06-13 ~ 2023-09-22
    OF - Director → CIF 0
parent relation
Company in focus

CODIT INTEGRATION LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
16,008 GBP2021-12-31
9,702 GBP2020-12-31
Fixed Assets
16,008 GBP2021-12-31
9,702 GBP2020-12-31
Debtors
241,596 GBP2021-12-31
290,181 GBP2020-12-31
Cash at bank and in hand
225,865 GBP2021-12-31
168,651 GBP2020-12-31
Current Assets
467,461 GBP2021-12-31
458,832 GBP2020-12-31
Creditors
-208,001 GBP2021-12-31
-156,182 GBP2020-12-31
Net Current Assets/Liabilities
259,460 GBP2021-12-31
302,650 GBP2020-12-31
Total Assets Less Current Liabilities
275,468 GBP2021-12-31
312,352 GBP2020-12-31
Net Assets/Liabilities
272,426 GBP2021-12-31
305,029 GBP2020-12-31
Equity
Called up share capital
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Retained earnings (accumulated losses)
172,426 GBP2021-12-31
205,029 GBP2020-12-31
Average Number of Employees
112021-01-01 ~ 2021-12-31
72020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
34,960 GBP2021-12-31
22,275 GBP2020-12-31
Property, Plant & Equipment - Disposals
Computers
-1,020 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,952 GBP2021-12-31
12,573 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,399 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,020 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
16,008 GBP2021-12-31
9,702 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
156,936 GBP2021-12-31
201,886 GBP2020-12-31
Prepayments/Accrued Income
Current
19,246 GBP2021-12-31
22,764 GBP2020-12-31
Other Debtors
Current
4,877 GBP2021-12-31
3,290 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
13,698 GBP2021-12-31
45,701 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
46,839 GBP2021-12-31
11,593 GBP2020-12-31
Debtors
Current
241,596 GBP2021-12-31
285,234 GBP2020-12-31
Other Debtors
Non-current
4,947 GBP2020-12-31
Debtors
Non-current
4,947 GBP2020-12-31
Trade Creditors/Trade Payables
Current
4,177 GBP2021-12-31
2,464 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
1,770 GBP2021-12-31
Other Taxation & Social Security Payable
Current
32,952 GBP2021-12-31
22,222 GBP2020-12-31
Amount of value-added tax that is payable
Current
41,443 GBP2021-12-31
30,298 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
104,504 GBP2021-12-31
84,659 GBP2020-12-31
Amounts owed to group undertakings
Current
23,155 GBP2021-12-31
16,539 GBP2020-12-31
Creditors
Current
208,001 GBP2021-12-31
156,182 GBP2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2021-01-01 ~ 2021-12-31

  • CODIT INTEGRATION LIMITED
    Info
    Registered number 10133169
    25 Cabot Square, London E14 4QZ
    Private Limited Company incorporated on 2016-04-19 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.