Ltd Facts The UK company register, as filed

Register entry · No. 02105579

CREALOGIX MBA LIMITED

Active Private Limited Company Incorporated 3 Mar 1987

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £439,840.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Mar 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    16 Aug 2027
    Last made up to
    2 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. CREALOGIX MBA LIMITED current
    2. M B A SYSTEMS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (18 months) not published £897,367 £36,008 £439,840 9
30 Jun 2024 not published £2,761 £4,363 £-457,527 20
30 Jun 2023 not published £-1,060,722 £39,356 £-460,288 34
30 Jun 2022 not published £-472,116 £297,719 £367,230 42
30 Jun 2021 not published not published £582,146 £-1,508,431 54
30 Jun 2020 not published not published £1,889,491 £-800,287 54

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Nathan Peter Partington Portfolio Cfo Director 15 May 2024 — December 1981 Canadian · Canada
Michael Joseph Dufton Ceo Director 15 May 2024 — September 1964 Canadian · Canada
Ian Andrew Glenn Director 19 Nov 2025 — June 1977 British · Northern Ireland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Crealogix Holding Ag company · Ch-020.3.007.452-6 · Switzerland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jan 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CREALOGIX MBA LIMITED still trading?

The register shows CREALOGIX MBA LIMITED as active.

What does CREALOGIX MBA LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was CREALOGIX MBA LIMITED set up?

It was incorporated on 3 March 1987.

When are CREALOGIX MBA LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CREALOGIX MBA LIMITED's next confirmation statement due?

By 16 August 2027.

Who runs CREALOGIX MBA LIMITED?

CREALOGIX MBA LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02209004 MILEROCK COMPUTERS LIMITED Active Private Limited Company Inc. 29 Dec 1987 62020 · Information technology consultancy activities
  2. 02207456 CODECOMBAT LIMITED Active Private Limited Company Inc. 22 Dec 1987 41202 · Construction of domestic buildings
  3. 02206590 COMPUTING (UK) LIMITED Active Private Limited Company Inc. 18 Dec 1987 62020 · Information technology consultancy activities
  4. 02205570 METAPRAXIS INTERNATIONAL LIMITED Active Private Limited Company Inc. 15 Dec 1987 62020 · Information technology consultancy activities
  5. 02203683 DNF CONSULTANCY LIMITED Active Private Limited Company Inc. 8 Dec 1987 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House