CODEX CAPITAL PARTNERS LIMITED
Company details
- 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.
- A person with significant control here also controls 1 other company.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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)
| Metric | FY2025 | FY2024 |
|---|---|---|
| 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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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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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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