CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED

Active Altrincham
2 employees website.com
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CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED

Founded 23 Jan 1998 Active Altrincham, United Kingdom 2 employees website.com

Previous Company Names

CONTENT TECHNOLOGIES HOLDINGS LIMITED 18 Sept 2001 — 28 Feb 2018
BALTIMORE TECHNOLOGIES (EUROPE) LIMITED 24 Jan 2001 — 18 Sept 2001
CONTENT TECHNOLOGIES HOLDINGS LIMITED 8 Jul 1998 — 24 Jan 2001
COLESLAW 373 LIMITED 23 Jan 1998 — 8 Jul 1998
Accounts Submitted 22 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Jan 2026 Next due 6 Feb 2027 9 months remaining
Net assets £3M £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £0
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED (03498084), an active company based in Altrincham, United Kingdom. Incorporated 23 Jan 1998. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£2.58M

Total Liabilities

N/A

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 31,170,635 Shares £971608.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Nov 20171£1£1
1 Apr 201631,170,634£971608.30m£31k

Officers

Officers

2 active 1 resigned
Status
Matthew ReckDirectorAmericanUnited States4119 Feb 2020Active
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown2 Dec 2019Active

Shareholders

Shareholders (1)

Clearswift Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 13 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ruag Holding Ag

Ceased 13 Nov 2017

Ceased

Clearswift Group Ltd

Ceased 13 Nov 2017

Ceased

Group Structure

Group Structure

CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-23 with no updates
22 Jan 2026AccountsAnnual accounts filed
22 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
22 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
22 Jan 2026AccountsAnnual accounts made up to 2024-12-31
30 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-23 with no updates

22 Jan 2026 Accounts

Annual accounts filed

22 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

22 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

22 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-23 with no updates

2 months ago on 30 Jan 2026

Annual accounts filed

2 months ago on 22 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 months ago on 22 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 months ago on 22 Jan 2026

Annual accounts made up to 2024-12-31

2 months ago on 22 Jan 2026