opendata.bot
Company number
07048726

CODILITY LIMITED

Officer · OHS SECRETARIES LIMITED and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
CODILITY LIMITED
Company number
07048726
Registered office
9th Floor, 107 Cheapside, London, EC2V 6DN
Company type
Private limited company
Incorporated on
19 October 2009
Status
Active
Age
16 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Nov 2026
Confirmation statement — last
19 Oct 2025

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.

Officers

8 active · 5 resigned

corporate-secretary
Appointed 19/10/2009
Active
director
Appointed 05/07/2019
Active
director
Appointed 13/02/2024
Active
director
Appointed 19/10/2009
Active
director
Appointed 04/07/2022
Active
director
Appointed 21/11/2024
Active
director
Appointed 05/02/2014
Active
director
Appointed 23/12/2019
Active

People with significant control

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

Grzegorz Jagusztyn Jakacki
significant-influence-or-control
Notified 06/04/2016
Zbigniew Lukasiak
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 19/10/2009
director Appointed 05/07/2019
director Appointed 13/02/2024
director Appointed 19/10/2009
director Appointed 04/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/11/2024 Charge registered A registered charge
21/11/2024 Director appointed MELNIK, Grigori
01/05/2024 Director resigned JEAN, Patrick Darren
13/02/2024 Director resigned WALLINGTON, Keith
13/02/2024 Director appointed CAMPBELL, Karl Robert
26/08/2023 Director appointed JEAN, Patrick Darren
04/07/2022 Director appointed MANOLOPOULOS, Fidel Kostas Karl
21/01/2022 Charge registered A registered charge
04/08/2020 Charge registered A registered charge
08/01/2020 Person with significant control ceased Grzegorz Jagusztyn Jakacki
23/12/2019 Director appointed WALLINGTON, Keith
23/12/2019 Director appointed ZIDEL, Hillel Louis
05/07/2019 Person with significant control ceased Zbigniew Lukasiak
05/07/2019 Director appointed ANTON, Richard Philip
13/07/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Zbigniew Lukasiak
06/04/2016 Person with significant control added Grzegorz Jagusztyn Jakacki
05/02/2014 Director appointed PANOWICZ, Natalia
29/04/2010 Director resigned KOWALCZYK, Krzysztof
03/03/2010 Director resigned KOWALCZYK, Krzysztof

Financial highlights

No figures could be read from the accounts filed on 06 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CODILITY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Wuessen Lending S.À.R.L.
outstanding
A registered charge — persons entitled: Silicon Valley Bank
fully-satisfied
A registered charge — persons entitled: Silicon Valley Bank
fully-satisfied
A registered charge — persons entitled: Saas Capital Funding Ii, Llc
fully-satisfied

Data protection register

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

Codility Limited — EC2V 6DN
Tier 2 · renews 09/07/2027
ICO entry

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

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CODILITY LIMITED?
According to the official registry, the company number of CODILITY LIMITED is 07048726.
Where is CODILITY LIMITED registered?
The registered office is 9th Floor, 107 Cheapside, London, EC2V 6DN.
Who runs CODILITY LIMITED?
OHS SECRETARIES LIMITED is listed among the officers of CODILITY LIMITED.
What is the SIC code of CODILITY LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CODILITY LIMITED?
Grzegorz Jagusztyn Jakacki is recorded as a person with significant control, with significant influence or control.
When are the next accounts of CODILITY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does CODILITY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About CODILITY LIMITED (07048726)

CODILITY LIMITED is a private limited company incorporated on 19 October 2009 and registered in the United Kingdom under company number 07048726. Its registered office is at 9th Floor, 107 Cheapside, London, EC2V 6DN. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Grzegorz Jagusztyn Jakacki. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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