CLIENTLOGIC HOLDING LIMITED

Active Coventry

Activities of head offices

0 employees website.com
Activities of head offices
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CLIENTLOGIC HOLDING LIMITED

Activities of head offices

Founded 19 Mar 1998 Active Coventry, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED 26 Mar 1998 — 19 Jan 2000
Accounts Submitted 10 Mar 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 24 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £-8M £5M 2024 year on year
Total assets £107M £6M 2024 year on year
Total Liabilities £116M £11M 2024 year on year
Charges 12
2 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

Earlsdon Park 53-55 Butts Road Coventry CV1 3BH United Kingdom

Full company profile for CLIENTLOGIC HOLDING LIMITED (03530981), an active company based in Coventry, United Kingdom. Incorporated 19 Mar 1998. Activities of head offices. 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

£6.46M

Decreased by £2.51M (-28%)

Net Assets

-£8.34M

Decreased by £4.51M (-118%)

Total Liabilities

£115.77M

Increased by £10.62M (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

108%

Increased by 4 (+4%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Clientlogic (uk) Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CLIENTLOGIC HOLDING LIMITED Current Company

Charges

Charges

2 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
29 Mar 2026OfficersTermination of Christopher Neal Halbard as director on 16 Mar 2026
10 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
11 Dec 2025OfficersTermination of Karl Vernon Brough as director on 30 Nov 2025
11 Dec 2025OfficersAppointment of Mr Christopher Neal Halbard as director on 30 Nov 2025
24 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

29 Mar 2026 Officers

Termination of Christopher Neal Halbard as director on 16 Mar 2026

10 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

11 Dec 2025 Officers

Termination of Karl Vernon Brough as director on 30 Nov 2025

11 Dec 2025 Officers

Appointment of Mr Christopher Neal Halbard as director on 30 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 weeks ago on 24 Apr 2026

Termination of Christopher Neal Halbard as director on 16 Mar 2026

1 months ago on 29 Mar 2026

Annual accounts made up to 31 Dec 2024

1 months ago on 10 Mar 2026

Termination of Karl Vernon Brough as director on 30 Nov 2025

4 months ago on 11 Dec 2025

Appointment of Mr Christopher Neal Halbard as director on 30 Nov 2025

4 months ago on 11 Dec 2025