Company Overview
Callidus Secretaries Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 27 July 2007, so this is a well established company. Callidus Secretaries Limited has been in business for 18 years and 8 months. The accounts status is unaudited abridged and the accounts are next due on Wednesday 30 September 2026.
Registered Address

36 Old Jewry, London, EC2R 8DD
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Companies House Data
Company NameCALLIDUS SECRETARIES LIMITED
Company Number06327030
Registered Office Address36 Old Jewry
 EC2R 8DD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date27/07/2007
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date09/09/2016
Returns Last Made Up Date12/08/2015
Directors & Members
Show Resigned
Russell Coward - Director
(British, 52 years old, born July 1974)
Appointed 31 March 2023
 Active
James Loweth - Director
(British, 59 years old, born March 1967)
Appointed 31 March 2023
 Active
Daniel Markham - Director
(British, 39 years old, born April 1987)
Appointed 18 October 2023
 Active
Secretaries
Show Resigned
Lisa Bush - Secretary
Appointed 27 August 2025
 Active
Other Company Directorships
Russell Coward
CALLIDUS HOLDING COMPANY LIMITED
CALLIDUS LCM SERVICES LIMITED
CALLIDUS SOLUTIONS LIMITED
PIONEER NORTH AMERICA PL LIMITED
PIONEER UNDERWRITING HOLDINGS LTD
TALSEN HOLDINGS LIMITED
TALSEN LIMITED
TALSEN MARKET SERVICES LIMITED
TALSEN SERVICE COMPANY LIMITED
ZLMF CORPORATE MEMBER LIMITED
James Loweth
AXIS CORPORATE CAPITAL UK LIMITED
AXIS MANAGING AGENCY LTD.
AXIS SPECIALTY FINANCE PLC
AXIS SPECIALTY UK HOLDINGS LIMITED
CALLIDUS HOLDING COMPANY LIMITED
CALLIDUS LCM SERVICES LIMITED
CALLIDUS SOLUTIONS LIMITED
STAMFORD HOUSE MANAGEMENT LIMITED
TALSEN MARKET SERVICES LIMITED
XL INSURANCE COMPANY PLC
Daniel Markham
CALLIDUS HOLDING COMPANY LIMITED
CALLIDUS LCM SERVICES LIMITED
CALLIDUS SOLUTIONS LIMITED
PIONEER NORTH AMERICA PL LIMITED
TALSEN LIMITED
TALSEN MARKET SERVICES LIMITED
TALSEN SERVICE COMPANY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 0 0 841
Current Assets 180,482 180,482 174,716
Creditors Due Within One Year 33,144 33,144 31,560
Working Cap 147,338 147,338 143,156
Total Assets Less Current Liabilities 147,338 147,338 143,997
Long-term Liabilities 147,337 147,337 143,996
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.5%
Stocks Inventory - - -
Debtors 15.8% 15.8% 14.0%
Cash Bank In Hand 84.2% 84.2% 85.5%
Current Assets 100.0% 100.0% 99.5%
Creditors Due Within One Year 18.4% 18.4% 18.0%
Net Current Assets Liabilities 81.6% 81.6% 81.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.0% 0.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 81.6% 81.6% 82.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 5.4 5.4 5.5
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 180,482 180,482 175,557
Debt 180,481 180,481 175,556
Net Assets/Debt 1 1 1

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 4 January 2026 with no updates
Appointment of Mrs Lisa Bush as a secretary on 27 August 2025
Confirmation statement made on 4 January 2025 with no updates
Confirmation statement made on 4 January 2024 with no updates
Appointment of Mr Daniel Markham as a director on 18 October 2023
Termination of appointment of Alex Sheehan as a director on 31 July 2023
Change of details for Callidus Holding Company Limited as a person with significant control on 1 April 2023
Notification of Callidus Holding Company Limited as a person with significant control on 31 March 2023
Cessation of Callidus Group Limited as a person with significant control on 31 March 2023
Cessation of Michael Logan Glover as a person with significant control on 31 March 2023
Termination of appointment of Michael Logan Glover as a director on 31 March 2023
Appointment of Mr Alex Sheehan as a director on 31 March 2023
Appointment of Mr James Paul Loweth as a director on 31 March 2023
Appointment of Mr Russell David Coward as a director on 31 March 2023
Registered office address changed from 15 st. Helen's Place London EC3A 6DG England to 36 Old Jewry London EC2R 8DD on 3 April 2023
Resolutions
Resolutions
Memorandum and Articles of Association
Confirmation statement made on 4 January 2023 with no updates
Notification of Michael Logan Glover as a person with significant control on 6 April 2016
Registered office address changed from 15 st Helen's Place London EC3A 6AB United Kingdom to 15 st. Helen's Place London EC3A 6DG on 2 August 2022
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