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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

CLOUDFOX SYSTEMS LIMITED

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number07585007
Founded30/03/2011
PurposeInformation technology consultancy activities
Address71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Confirmation StatementNext due: 24/12/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date30/03/2011
Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (30 events)

16/06/2025

Annual accounts filed

Total exemption full accounts made up to 31 March 2025

View file in Documents

31/03/2025

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2025

View file in Documents

30/03/2011

Appointed Lee Shaw (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Lee Shaw

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Lee Shaw

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Officers & directors

Lee Shaw

Director

Appointed: 30/03/2011

—
Edward James Lee

Director

Appointed: 01/09/2014 · Resigned: 27/06/2018

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Lee Shaw (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

71-75 Shelton Street

Covent Garden

London

WC2H 9JQ

Financials

Key figures from annual accounts filings.

Convert to

2012

Profit / (loss): £63

Key figures

Profit / (loss)

2012£63
2013£305
2014£611
2015£17,085
2016£20,395
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Total assets

2012£64
2013£306
2014£612
2015£17,087
2016£20,395
2017£2
2018£2
2019£25,936
2020£4,565
2021£4,610
2022£4,910
2023£4,618
2024£4,611
2025£318

Net Assets Liabilities

2012—
2013—
2014—
2015—
2016£20,397
2017£2,116
2018£25,936
2019£25,936
2020£4,565
2021£4,610
2022£4,910
2023£4,618
2024£4,611
2025£318

Equity

2012—
2013—
2014—
2015—
2016£20,395
2017£2
2018£2
2019£25,936
2020£4,565
2021£4,610
2022£4,910
2023£4,618
2024£4,611
2025£318

Current Assets

2012£2,908
2013£5,624
2014£10,332
2015£30,570
2016£35,655
2017£52,687
2018£54,061
2019£52,642
2020£18,014
2021£20,350
2022£19,166
2023£13,696
2024—
2025£129

Net Current Assets Liabilities

2012£64
2013£306
2014£612
2015£13,820
2016£18,169
2017£96
2018£25,263
2019£25,863
2020£4,565
2021£4,610
2022£4,910
2023£3,849
2024£4,130
2025£125

Total Assets Less Current Liabilities

2012£64
2013£306
2014£612
2015£17,087
2016£20,397
2017£2,116
2018£25,936
2019£26,536
2020£4,565
2021£4,610
2022—
2023—
2024—
2025—

Cash Bank On Hand

2012—
2013—
2014—
2015—
2016£16,046
2017£21,494
2018£28,617
2019—
2020—
2021—
2022£7,700
2023£2,696
2024£4,580
2025£129

Debtors

2012£2,637
2013£3,003
2014£10,331
2015£19,114
2016£19,609
2017£31,193
2018£25,444
2019—
2020—
2021—
2022£11,466
2023£11,000
2024—
2025£0

Other Debtors

2012—
2013—
2014—
2015—
2016£1,000
2017£2,010
2018£0
2019—
2020—
2021—
2022£3,000
2023—
2024—
2025—

Creditors

2012—
2013—
2014—
2015—
2016£17,486
2017£52,591
2018£28,798
2019£28,198
2020£13,449
2021£15,922
2022£14,256
2023£9,847
2024£450
2025£4

Trade Creditors Trade Payables

2012—
2013—
2014—
2015—
2016£698
2017£0
2018£8,929
2019—
2020—
2021—
2022£14,186
2023£9,847
2024£0
2025£4

Other Creditors

2012—
2013—
2014—
2015—
2016£0
2017£672
2018£654
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Number Shares Allotted

2012—
20131
20141
20152
20162
20172
20182
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Average Number Employees During Period

2012—
2013—
2014—
2015—
20162
20172
20182
20192
20201
20211
20221
20231
20241
20251

Accruals Deferred Income

2012£280
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Accrued Liabilities

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£0
2024£450
2025—

Accrued Liabilities Deferred Income

2012—
2013—
2014—
2015—
2016£420
2017£600
2018£600
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Accrued Liabilities Not Expressed Within Creditors Subtotal

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£600
2020—
2021—
2022—
2023—
2024—
2025—

Accumulated Depreciation Impairment Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£2,920
2018£4,267
2019—
2020—
2021—
2022£2,280
2023£2,568
2024£2,856
2025£865

Additions Other Than Through Business Combinations Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£865
2023—
2024—
2025—

Administration Support Average Number Employees

2012—
2013—
2014—
2015—
20161
20171
20181
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Amounts Owed By Associates

2012—
2013—
2014—
2015—
2016£0
2017£3,018
2018£0
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Amounts Owed To Directors

2012—
2013—
2014—
2015—
2016—
2017£29,363
2018£94
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Called Up Share Capital

2012£1
2013£1
2014£1
2015£2
2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Cash Bank In Hand

2012£271
2013£1
2014£1
2015£11,456
2016£16,046
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Comprehensive Income Expense

2012—
2013—
2014—
2015—
2016£51,323
2017£73,659
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Corporation Tax Payable

2012—
2013—
2014—
2015—
2016£13,257
2017£18,764
2018£15,652
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors Due Within One Year

2012£2,844
2013£5,318
2014£9,720
2015£16,750
2016£17,486
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors Due Within One Year Total Current Liabilities

2012£2,468
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Factored Debts Outstanding

2012—
2013—
2014—
2015—
2016—
2017£0
2018£10,000
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Final Dividends Paid

2012—
2013—
2014—
2015—
2016£48,013
2017£91,940
2018£41,000
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Fixed Assets

2012—
2013—
2014—
2015—
2016£2,228
2017£2,020
2018£673
2019£673
2020—
2021—
2022—
2023—
2024—
2025—

Increase From Depreciation Charge For Year Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£1,388
2018£1,347
2019—
2020—
2021—
2022£96
2023£288
2024£288
2025£193

Net Assets Liabilities Including Pension Asset Liability

2012£64
2013£306
2014£612
2015£17,087
2016£20,397
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Nominal Value Allotted Share Capital

2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025£2,184

Other Disposals Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025£2,184

Other Taxation Social Security Payable

2012—
2013—
2014—
2015—
2016£3,111
2017£3,192
2018£2,869
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Prepayments Accrued Income

2012—
2013—
2014—
2015—
2016£99
2017£535
2018£1,419
2019—
2020—
2021—
2022£203
2023—
2024—
2025—

Prepayments Accrued Income Not Expressed Within Current Asset Sub-total

2012£139
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£1,419
2020£0
2021£182
2022—
2023—
2024—
2025—

Profit Loss Account Reserve

2012£63
2013£305
2014£611
2015£17,085
2016£20,395
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Property Plant Equipment

2012—
2013—
2014—
2015—
2016£2,228
2017£2,020
2018£2,020
2019—
2020—
2021—
2022£769
2023£769
2024£481
2025£193

Property Plant Equipment Gross Cost

2012—
2013—
2014—
2015—
2016—
2017£4,940
2018£4,940
2019—
2020—
2021—
2022£3,049
2023£3,049
2024£3,049
2025£865

Sales Marketing Distribution Average Number Employees

2012—
2013—
2014—
2015—
20161
20171
20181
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Share Capital Allotted Called Up Paid

2012£1
2013£1
2014£1
2015£2
2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2012£64
2013£306
2014£612
2015£17,087
2016£20,397
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Stocks Inventory

2012£0
2013£2,620
2014£0
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets

2012—
2013—
2014£0
2015£3,267
2016£3,267
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Additions

2012—
2013—
2014—
2015£3,591
2016£169
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Cost Or Valuation

2012—
2013—
2014—
2015£3,591
2016£3,760
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Depreciation

2012—
2013—
2014—
2015£324
2016£1,532
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Depreciation Charged In Period

2012—
2013—
2014—
2015£324
2016£1,208
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Taxation Social Security Payable

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£70
2023—
2024—
2025—

Total Additions Including From Business Combinations Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£1,180
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Trade Debtors Trade Receivables

2012—
2013—
2014—
2015—
2016£18,510
2017£25,630
2018£14,025
2019—
2020—
2021—
2022£8,263
2023£11,000
2024—
2025£0

Value Shares Allotted

2012—
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—
Metric20122013201420152016201720182019202020212022202320242025
Profit / (loss)£63£305£611£17,085£20,395—————————
Total assets£64£306£612£17,087£20,395£2£2£25,936£4,565£4,610£4,910£4,618£4,611£318
Net Assets Liabilities————£20,397£2,116£25,936£25,936£4,565£4,610£4,910£4,618£4,611£318
Equity————£20,395£2£2£25,936£4,565£4,610£4,910£4,618£4,611£318
Current Assets£2,908£5,624£10,332£30,570£35,655£52,687£54,061£52,642£18,014£20,350£19,166£13,696—£129
Net Current Assets Liabilities£64£306£612£13,820£18,169£96£25,263£25,863£4,565£4,610£4,910£3,849£4,130£125
Total Assets Less Current Liabilities£64£306£612£17,087£20,397£2,116£25,936£26,536£4,565£4,610————
Cash Bank On Hand————£16,046£21,494£28,617———£7,700£2,696£4,580£129
Debtors£2,637£3,003£10,331£19,114£19,609£31,193£25,444———£11,466£11,000—£0
Other Debtors————£1,000£2,010£0———£3,000———
Creditors————£17,486£52,591£28,798£28,198£13,449£15,922£14,256£9,847£450£4
Trade Creditors Trade Payables————£698£0£8,929———£14,186£9,847£0£4
Other Creditors————£0£672£654———————
Number Shares Allotted—112222———————
Average Number Employees During Period————2222111111
Accruals Deferred Income£280—————————————
Accrued Liabilities———————————£0£450—
Accrued Liabilities Deferred Income————£420£600£600———————
Accrued Liabilities Not Expressed Within Creditors Subtotal———————£600——————
Accumulated Depreciation Impairment Property Plant Equipment—————£2,920£4,267———£2,280£2,568£2,856£865
Additions Other Than Through Business Combinations Property Plant Equipment——————————£865———
Administration Support Average Number Employees————111———————
Amounts Owed By Associates————£0£3,018£0———————
Amounts Owed To Directors—————£29,363£94———————
Called Up Share Capital£1£1£1£2£2—————————
Cash Bank In Hand£271£1£1£11,456£16,046—————————
Comprehensive Income Expense————£51,323£73,659————————
Corporation Tax Payable————£13,257£18,764£15,652———————
Creditors Due Within One Year£2,844£5,318£9,720£16,750£17,486—————————
Creditors Due Within One Year Total Current Liabilities£2,468—————————————
Factored Debts Outstanding—————£0£10,000———————
Final Dividends Paid————£48,013£91,940£41,000———————
Fixed Assets————£2,228£2,020£673£673——————
Increase From Depreciation Charge For Year Property Plant Equipment—————£1,388£1,347———£96£288£288£193
Net Assets Liabilities Including Pension Asset Liability£64£306£612£17,087£20,397—————————
Nominal Value Allotted Share Capital—————£1£1———————
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment—————————————£2,184
Other Disposals Property Plant Equipment—————————————£2,184
Other Taxation Social Security Payable————£3,111£3,192£2,869———————
Prepayments Accrued Income————£99£535£1,419———£203———
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total£139—————————————
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal———————£1,419£0£182————
Profit Loss Account Reserve£63£305£611£17,085£20,395—————————
Property Plant Equipment————£2,228£2,020£2,020———£769£769£481£193
Property Plant Equipment Gross Cost—————£4,940£4,940———£3,049£3,049£3,049£865
Sales Marketing Distribution Average Number Employees————111———————
Share Capital Allotted Called Up Paid£1£1£1£2£2—————————
Shareholder Funds£64£306£612£17,087£20,397—————————
Stocks Inventory£0£2,620£0———————————
Tangible Fixed Assets——£0£3,267£3,267—————————
Tangible Fixed Assets Additions———£3,591£169—————————
Tangible Fixed Assets Cost Or Valuation———£3,591£3,760—————————
Tangible Fixed Assets Depreciation———£324£1,532—————————
Tangible Fixed Assets Depreciation Charged In Period———£324£1,208—————————
Taxation Social Security Payable——————————£70———
Total Additions Including From Business Combinations Property Plant Equipment—————£1,180————————
Trade Debtors Trade Receivables————£18,510£25,630£14,025———£8,263£11,000—£0
Value Shares Allotted—£1£1£1£1—————————

Documents

Change of details for person with significant control

05/01/2026

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Confirmation statement

17/12/2025

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Change of director details

16/12/2025

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Change of director details

11/12/2025

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Total exemption full accounts made up to 31 March 2025

16/06/2025

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

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Confirmation statement

17/12/2024

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Total exemption full accounts made up to 31 March 2024

15/07/2024

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

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Current ratio (2016)Current ratio
2.04×
YoY profit / (loss) (2015 vs 2016)YoY profit / (loss)
+19.4%
Return on assets (net) (2016)Return on assets (net)
100%
Equity ratio (2025)Equity ratio
100%
YoY total assets (2024 vs 2025)YoY total assets
-93.1%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2012 vs 2013)
+384.1%
YoY total assets (2012 vs 2013)
+378.1%
YoY net current assets (2012 vs 2013)
+378.1%
YoY profit / (loss) (2013 vs 2014)
+100.3%
YoY total assets (2013 vs 2014)
+100%
  1. –London
  2. –CLOUDFOX SYSTEMS LIMITED
YoY net current assets (2013 vs 2014)
+100%
YoY profit / (loss) (2014 vs 2015)
+2,696.2%
YoY total assets (2014 vs 2015)
+2,692%
YoY net current assets (2014 vs 2015)
+2,158.2%
YoY profit / (loss) (2015 vs 2016)
+19.4%
YoY total assets (2015 vs 2016)
+19.4%
YoY net current assets (2015 vs 2016)
+31.5%
YoY total assets (2016 vs 2017)
-100%
YoY net current assets (2016 vs 2017)
-99.5%
YoY net current assets (2017 vs 2018)
+26,215.6%
YoY total assets (2018 vs 2019)
+1,296,700%
YoY net current assets (2018 vs 2019)
+2.4%
YoY total assets (2019 vs 2020)
-82.4%
YoY net current assets (2019 vs 2020)
-82.3%
YoY total assets (2020 vs 2021)
+1%
YoY net current assets (2020 vs 2021)
+1%
YoY total assets (2021 vs 2022)
+6.5%
YoY net current assets (2021 vs 2022)
+6.5%
YoY total assets (2022 vs 2023)
-5.9%
YoY net current assets (2022 vs 2023)
-21.6%
YoY total assets (2023 vs 2024)
-0.2%
YoY net current assets (2023 vs 2024)
+7.3%
YoY total assets (2024 vs 2025)
-93.1%
YoY net current assets (2024 vs 2025)
-97%
CAGR total assets (2012–2025)
+13.1%

Efficiency & returns

Return on assets (net) (2012)
98.4%
Return on assets (net) (2013)
99.7%
Return on assets (net) (2014)
99.8%
Return on assets (net) (2015)
100%
Return on assets (net) (2016)
100%
Profit / (loss) per employee (2016)
£10,198

Working capital & liquidity

Current ratio (2012)
1.02×
Net current assets (2012)
£64
Current ratio (2013)
1.06×
Net current assets (2013)
£306
Current ratio (2014)
1.06×
Net current assets (2014)
£612
Current ratio (2015)
1.83×
Net current assets (2015)
£13,820
Current ratio (2016)
2.04×
Net current assets (2016)
£18,169
Net current assets (2017)
£96
Net current assets (2018)
£25,263
Net current assets (2019)
£25,863
Net current assets (2020)
£4,565
Net current assets (2021)
£4,610
Net current assets (2022)
£4,910
Net current assets (2023)
£3,849
Net current assets (2024)
£4,130
Net current assets (2025)
£125

Capital structure

Equity ratio (2016)
100%
Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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