AboutBusiness
HelpPrivacyTerms
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

THE CODE FUNCTION LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number13664132
Founded06/10/2021
PurposeInformation technology consultancy activities
AddressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date06/10/2021
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (18 events)

18/12/2025

Annual accounts filed

Total exemption full accounts made up to 31 March 2025

View file in Documents

01/09/2025

Address updated

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, Le11 3QF

06/10/2021

Appointed Paul Andrew Burgess (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Ownership & Management

Persons with significant control

Access Uk Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/08/2025

87.5%
Paul Andrew Burgess

25–50% shares · 25–50% voting rights

Appointed: 06/10/2021

37.5%
Christopher Bogh

25–50% shares · 25–50% voting rights

Appointed: 06/10/2021

37.5%
Christopher Bogh

25–50% shares · 25–50% voting rights

Appointed: 06/10/2021 · Resigned: 01/08/2025

37.5%
Paul Andrew Burgess

25–50% shares · 25–50% voting rights

Appointed: 06/10/2021 · Resigned: 01/08/2025

37.5%

Showing 1–5 of 11

1 / 3

Ownership Timeline (5 changes)

01/08/2025

Appointed Access Uk Ltd (company)

owns or controls

01/08/2025

Resigned Christopher Bogh (person)

Person with significant control

06/10/2021

Appointed Paul Andrew Burgess (person)

Person with significant control

Shareholders

NameHoldingVotingSince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Ultimate Beneficial Owner

NameOwnershipCountrySince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geography

Headquarters

Armstrong Building Oakwood Drive

Loughborough University Science & Enterprise Park

Loughborough

LE11 3QF

Financials

Key figures from annual accounts filings.

Convert to

2023

Total assets: £-244

Key figures

Total assets

2023£-244
2024£-244
2025£-15,634

Net Assets Liabilities

2023£-244
2024£-244
2025£-15,634

Equity

2023£-244
2024£-244
2025£-15,634

Cash Bank On Hand

2023£25,790
2024£25,790
2025£9,719

Debtors

2023£2
2024£2
2025£2

Creditors

2023£26,036
2024£26,036
2025£25,355

Other Creditors

2023£7,966
2024£10,736
2025£7,966

Number Shares Issued Fully Paid

20232
20242
20252

Par Value Share

2023£1
2024£1
2025£1

Average Number Employees During Period

20232
20242
20252

Accrued Liabilities Deferred Income

2023£2,770
2024—
2025£2,770

Nominal Value Allotted Share Capital

2023£2
2024£2
2025£2

Other Taxation Payable

2023£15,300
2024£15,300
2025£14,619
Metric202320242025
Total assets£-244£-244£-15,634
Net Assets Liabilities£-244£-244£-15,634
Equity£-244£-244£-15,634
Cash Bank On Hand£25,790£25,790£9,719
Debtors£2£2£2
Creditors£26,036£26,036£25,355
Other Creditors£7,966£10,736£7,966
Number Shares Issued Fully Paid222
Par Value Share£1£1£1
Average Number Employees During Period222
Accrued Liabilities Deferred Income£2,770—£2,770
Nominal Value Allotted Share Capital£2£2£2
Other Taxation Payable£15,300£15,300£14,619

Documents

Total exemption full accounts made up to 31 March 2025

18/12/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Confirmation statement

16/10/2025

View

Memorandum and Articles of Association

15/08/2025

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

15/08/2025

View

Change of registered office address

12/08/2025

View

Termination of director appointment

12/08/2025

View

Appointment of director

12/08/2025

View

Notice of relevant legal entity with significant control

12/08/2025

View

Appointment of director

12/08/2025

View

Showing 1–10 of 26

1 / 3

Browse more companies & persons

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇬🇧CARY, Richard Andre Patten, BrigadierIngo Neururer🇨🇳Han Fu Su

Financial Health

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

Growth

YoY total assets (2024 vs 2025)
-6,307.4%
  1. –
  2. –
  3. –THE CODE FUNCTION LTD
Home
United Kingdom
Loughborough