opendata.bot
Company number
05477044

CODEX CAPITAL PARTNERS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CODEX CAPITAL PARTNERS LIMITED
Company number
05477044
Registered office
C/O KNOX CROPPER, OFFICE SUITE 1 HASLEMERE HOUSE, LOWER STREET, HASLEMERE, SURREY, GU27 2PE, ENGLAND · 55 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 June 2005
Status
Active
Age
21 years
Previous names
BALMUIR PARTNERS LTD (to 07 Jun 2017) · BFM PARTNERS LTD (to 07 Jun 2017)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Jun 2027
Confirmation statement — last
09 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Codex Capital Partners (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2017
Mr Andrew Haining
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2017 Controls 3 companies
Mr Andrew Haining
born 06/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/06/2017 Registered name changed BFM PARTNERS LTD BALMUIR PARTNERS LTD
07/06/2017 Registered name changed BALMUIR PARTNERS LTD CODEX CAPITAL PARTNERS LIMITED
31/03/2017 Person with significant control ceased Mr Andrew Haining
31/03/2017 Person with significant control added Codex Capital Partners (Uk) Limited
06/04/2016 Person with significant control added Mr Andrew Haining

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 142
▼ 57.9%
337
Employees (avg) 4
▼ 20.0%
5

Documents for CODEX CAPITAL PARTNERS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Codex Capital Partners Limited — W1K 2BR
Tier 1 · renews 12/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CODEX CAPITAL PARTNERS LIMITED?
According to the official registry, the company number of CODEX CAPITAL PARTNERS LIMITED is 05477044.
Where is CODEX CAPITAL PARTNERS LIMITED registered?
The registered office is C/O KNOX CROPPER, OFFICE SUITE 1 HASLEMERE HOUSE, LOWER STREET, HASLEMERE, SURREY, GU27 2PE, ENGLAND.
What is the SIC code of CODEX CAPITAL PARTNERS LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls CODEX CAPITAL PARTNERS LIMITED?
Codex Capital Partners (Uk) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CODEX CAPITAL PARTNERS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CODEX CAPITAL PARTNERS LIMITED (05477044)

CODEX CAPITAL PARTNERS LIMITED is a private limited company incorporated on 9 June 2005 and registered in the United Kingdom under company number 05477044. Its registered office is at C/O KNOX CROPPER, OFFICE SUITE 1 HASLEMERE HOUSE, LOWER STREET, HASLEMERE, SURREY, GU27 2PE, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Codex Capital Partners (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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