Company
Codex Solutions Limited
Codex Solutions Limited is an active UK company (number 06453911), incorporated 2007, with 3 current directors including Kamil Pawel Reiss and Peter Leonard Colchester. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Brian William Cox 2012-2024 View profile
- Richard Pedder 2007-2010 View profile
- Stephen Edward Hanks 2007-2020 View profile
- Julian Derek Rolfe 2007-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2007
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Edward Hanks ceased 2019-12-31
25-50% shares · notified 2016-04-06 - Julian Derek Rolfe ceased 2019-12-31
25-50% shares · notified 2016-04-06 - Brian William Cox ceased 2024-08-12
75-100% shares · notified 2019-12-31 - confirmed: also a director of this company - Codex Solutions Employee Ownership Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12
Group
- Codex Solutions Limited
is controlled by Stephen Edward Hanks
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-12-31 · source: Companies House PSC register
Ultimately controlled by Stephen Edward Hanks.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £515,350
- Total assets
- £629,391
- Cash
- £208,445
- Employees
- 36
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £515,350 |
| 2025-09-30 | Not reported | £515,350 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Theo Cox Director · appointed 2022
- Kamil Pawel Reiss Director · appointed 2024
- Peter Leonard Colchester Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Kamil Pawel Reiss Director · appointed 2024
- Peter Leonard Colchester Director · appointed 2024
Portfolio (1)
- Theo Cox Director · appointed 2022
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06453911
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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