Company · London
Calipsa Limited
Data processing, hosting and related activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Oscar Lynn Alexander Henken 2022-2023 View profile
- Mohammad Rashid 2016-2022 View profile
- Boris Ploix 2016-2022 View profile
- CC Secretaries Limited 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Data processing, hosting and related activities
- Incorporated
- 17/05/2016
- Registered office
- London
Ownership
Owned by (3) 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.
- Mohammad Rashid ceased 2022-04-19
25-50% shares · notified 2016-10-14 - confirmed: also a director of this company - Boris Ploix ceased 2022-04-19
25-50% shares, 25-50% voting, appoints directors · notified 2017-08-14 - Motorola Solutions International Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09
Group
- Calipsa Limited
is controlled by Mohammad Rashid
Evidence
ceased 25-50% shares · notified 2016-10-14, ceased 2022-04-19 · source: Companies House PSC register
Ultimately controlled by Mohammad Rashid.
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
- -£1,511,179
- Total assets
- -£1,511,179
- Cash
- £96,141
- Turnover
- £2,352,924
- Profit/loss
- £344,141
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £228,202 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £228,202
Most recent
- Department for Business, Energy and Industrial Strategy
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.
2 directors on the board
- Katherine Ann Maher Director · appointed 2022
- Viviane Merendi Damiao Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Katherine Ann Maher Director · appointed 2022
- Viviane Merendi Damiao Director · appointed 2023
Where else this board sits iWhere else this board sitsThe 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10184514
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data