Komodo Digital Limited
Overview
Komodo Digital Limited's network
3 people2 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Komodo Digital Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Victor Morgan | Director | 2012 | 14 yrs |
| Andrew Greener | Director | 2003 | 23 yrs |
| Susan Greener | Company secretary | 2006 | 20 yrs |
Recent news and events
From the public record
- 31 March 2026Accounts made up to this dateCompanies House company file
- 2 February 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Public contracts won
iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.1 contract · £3.9bn total published value
- iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice A-22153. Awarded 30 Jan 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗Digital Outcomes and Specialists 7 Framework
- Buyer
- Crown Commercial Service
- Value
- £3,888,000,000
- Awarded
- 30 Jan 2026
WhatThis framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delivery across all service manual agile life cycle phases (discovery, alpha, beta, live and retirement) to deliver application development and user-centred design services to build great digital products and services that meet citizen needs.
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Andrew Greener | Director | 21 February 2003 | 2 other current boards |
| Victor Morgan | Director | 9 October 2012 | No other current boards on our record |
| Susan Greener | Company secretary | 20 June 2006 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Armin Talic | Director | 20 March 2015 | 30 September 2022 |
| James Douglas Gauld | Director | 1 August 2013 | 22 February 2016 |
| Simon Luckley | Director | 20 June 2006 | 26 July 2007 |
| Christine Philips | Company secretary | 21 February 2003 | 20 June 2006 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Victor Morgan Director · appointed 2012
- Andrew Greener Director · appointed 2003
Directors past 6 years
- Victor Morgan Director · appointed 2012
- Andrew Greener Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Victor Morgan Director · appointed 2012
Portfolio (1)
- Andrew Greener Director · appointed 2003
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Komodo Digital Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | FRS102 | Not reported | Not reported | £247.14k | £431.57k | £43.22k | 0.19 |
| 31 March 2025 | FRS102 | Not reported | Not reported | £241.01k | £382.05k | £24.03k | 19 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £171.62k | £384.69k | £68.19k | 29 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £274.22k | £437.73k | £133.01k | 28 |
| 31 March 2022 | FRS102 | Not reported | Not reported | £414.97k | £619.33k | £256.84k | 30 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £376.24k | £603.07k | £381.86k | 27 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £180.68k | £192.82k | £77.93k | 27 |
| 31 March 2019 | FRS102 | Not reported | Not reported | -£9.46k | £199.20k | £17.31k | Not reported |
| 31 March 2018 | FRS102 | Not reported | £92.98k | £20.55k | £230.22k | £101.02k | Not reported |
| 31 March 2017 | FRS102 | Not reported | -£41.06k | -£15.66k | Not reported | £28.14k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 2 February 2026
- Next confirmation statement due
- 16 February 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 1 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Public contracts won
iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.1 contract · £3.9bn total published value
- iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice A-22153. Awarded 30 Jan 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗Digital Outcomes and Specialists 7 Framework
- Buyer
- Crown Commercial Service
- Value
- £3,888,000,000
- Awarded
- 30 Jan 2026
WhatThis framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delivery across all service manual agile life cycle phases (discovery, alpha, beta, live and retirement) to deliver application development and user-centred design services to build great digital products and services that meet citizen needs.
Funding received
4 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 1 April 2020 to 11 December 2023.By year
iBy year the grant was awarded, in pounds.Funders
3 funders| Funder | Grants | Total | Years |
|---|---|---|---|
| Department for Business, Energy and Industrial Strategy | 2 | £191,482 | 2020 |
| Department for Science, Innovation and Technology | 1 | £104,761 | 2023 |
| Department for Education | 1 | £1,000 | 2020 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 11 December 2023 | Department for Science, Innovation and Technology | RADAR - Rail Anomaly Detection and Reaction | £104,761 |
| 1 June 2020 | Department for Business, Energy and Industrial Strategy | Myndr - Komodo Labour Cost Contribution | £30,000 |
| 1 April 2020 | Department for Education | Apprenticeships Participation 18+ | £1,000 |
| 1 April 2020 | Department for Business, Energy and Industrial Strategy | Myndr Peer-to-Peer mental health support system | £161,482 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- 04674423
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 21 February 2003
- Registered office
- Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
- Nature of business (SIC)
- 62012 Business and domestic software development
- 74100 specialised design activities
- Previous name
- Komodo Design LimitedUntil 20 November 2020
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 March 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 2 February 2026
- Next confirmation statement due
- 16 February 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 1 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
5iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.5 companies are registered at this address.
Same sector and place
137iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.137 other active companies have the same main business code (62012 Business and domestic software development) and a registered office in the NE1 postcode district.
- Noono Tech Ltd
- Mesma Limited
- Valliance Ltd
- Blue Marvel Technologies Limited
- Aiatella Ltd
- Devcraft Labs Ltd
Showing 6 of 137Show moreShow fewerShow all 137 →
Recent news and events
From the public record
- 31 March 2026Accounts made up to this dateCompanies House company file
- 2 February 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew GreenerPerson · British |
| 10 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.