CLOVER UK MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CLOVER UK MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Oct 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Feb 2026 Next due 17 Nov 2026 6 months remaining
Net assets £45M £3M 2024 year on year
Total assets £70M £2M 2024 year on year
Total Liabilities £25M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Nations House 103 Wigmore Street London W1U 1QS United Kingdom

Full company profile for CLOVER UK MIDCO LIMITED (14435366), an active company based in London, United Kingdom. Incorporated 21 Oct 2022. Activities of other holding companies 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 (2023–2024)

Cash in Bank

£9.09M

Decreased by £457.11k (-5%)

Net Assets

£45.06M

Decreased by £3.13M (-6%)

Total Liabilities

£24.75M

Increased by £1.29M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

35%

Increased by 2 (+6%)

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

5 Allotments 5,817,825,700 Shares £58.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jul 20231,416,500€14k€0.01
6 Jun 202315,954,700€160k€0.01
5 Jun 20239,843,600€98k€0.01
27 Apr 20233,515,600€35k€0.01
30 Jan 20235,787,095,300€57.87m€0.01

Officers

Officers

3 active
Status
Adams, Paul JamesDirectorBritishUnited Kingdom4321 Oct 2022Active
More, LeightonDirectorBritishEngland503 Jul 2024Active
Walsh, MichaelDirectorIrishIreland7130 Jan 2023Active

Shareholders

Shareholders (1)

Clover Uk Topco Limited
100.0%
5,817,825,800

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CLOVER UK MIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Mar 2026OfficersTermination of Ivan Greenwood as director on 18 Dec 2025
16 Mar 2026OfficersAppointment of Mr William James Shaw as director on 18 Dec 2025
17 Feb 2026GazetteGazette Filings Brought Up To Date
14 Feb 2026Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
15 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Mar 2026 Officers

Termination of Ivan Greenwood as director on 18 Dec 2025

16 Mar 2026 Officers

Appointment of Mr William James Shaw as director on 18 Dec 2025

17 Feb 2026 Gazette

Gazette Filings Brought Up To Date

14 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 15 Apr 2026

Termination of Ivan Greenwood as director on 18 Dec 2025

1 months ago on 16 Mar 2026

Appointment of Mr William James Shaw as director on 18 Dec 2025

1 months ago on 16 Mar 2026

Gazette Filings Brought Up To Date

2 months ago on 17 Feb 2026

Confirmation statement made on 3 Nov 2025 with no updates

2 months ago on 14 Feb 2026