CLIENTLOGIC (UK) LIMITED

Active Coventry

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CLIENTLOGIC (UK) LIMITED

Other business support service activities n.e.c.

Founded 1 Dec 2000 Active Coventry, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 10 Mar 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 16 Dec 2025 Next due 16 Dec 2026 7 months remaining
Net assets £29M £1M 2024 year on year
Total assets £36M £512K 2024 year on year
Total Liabilities £6M £652K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for CLIENTLOGIC (UK) LIMITED (04120481), an active company based in Coventry, United Kingdom. Incorporated 1 Dec 2000. Other business support service activities n.e.c.. 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

£1.72M

Increased by £65.00k (+4%)

Net Assets

£29.34M

Decreased by £1.16M (-4%)

Total Liabilities

£6.17M

Increased by £652.00k (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Increased by 2 (+13%)

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

1 Allotment 100 Shares £19.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 May 2013100£19.00m£190k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Clientlogic 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 (UK) LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026OfficersTermination of Christopher Neal Halbard as director on 16 Mar 2026
10 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
16 Dec 2025Confirmation StatementConfirmation statement made on 2 Dec 2025 with no updates
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
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

16 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with no updates

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

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

Confirmation statement made on 2 Dec 2025 with no updates

4 months ago on 16 Dec 2025

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