CLIFFORD EQUITYCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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CLIFFORD EQUITYCO LIMITED

Activities of other holding companies n.e.c.

Founded 14 Feb 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Feb 2026 Next due 14 Feb 2026 4 months overdue
Confirmation Submitted 2 Mar 2026 Next due 27 Feb 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Bentinck Street London W1U 2EU United Kingdom

Full company profile for CLIFFORD EQUITYCO LIMITED (15489386), an active company based in London, United Kingdom. Incorporated 14 Feb 2024. 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

Awaiting first accounts
For period ending 31 May 2025
Due by 14 February 2026 4 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 98,085,682 Shares £98.09m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Dec 20256,000,000£6.00m£6.00m
30 May 2025500,000£500k£1
21 Mar 2025955,000£955k£1
27 Sept 2024150,000£150k£1
26 Mar 20244,920,000£4.92m£1

Officers

Officers

2 active 1 resigned
Status
Joseph James Francis WykesDirectorBritishEngland4526 Mar 2024Active
Richard Charles WillanDirectorBritishUnited Kingdom5526 Mar 2024Active

Shareholders

Shareholders (15)

Clifford Holdingssarl
93.9%
92,060,682
Andrew Bond
2.0%
2,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 14 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

TDR CAPITAL LLP united kingdom
CLIFFORD EQUITYCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with updates
18 Feb 2026AccountsAnnual accounts made up to 1 Jun 2025
29 Jan 2026OfficersTermination of Joseph James Francis Wykes as director on 22 Dec 2025
23 Dec 2025CapitalAllotment of shares (GBP 980,856.83) on 8 Dec 2025
16 Sept 2025OfficersTermination of Richard Charles Willan as director on 21 Jul 2025
2 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with updates

18 Feb 2026 Accounts

Annual accounts made up to 1 Jun 2025

29 Jan 2026 Officers

Termination of Joseph James Francis Wykes as director on 22 Dec 2025

23 Dec 2025 Capital

Allotment of shares (GBP 980,856.83) on 8 Dec 2025

16 Sept 2025 Officers

Termination of Richard Charles Willan as director on 21 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Feb 2026 with updates

2 months ago on 2 Mar 2026

Annual accounts made up to 1 Jun 2025

2 months ago on 18 Feb 2026

Termination of Joseph James Francis Wykes as director on 22 Dec 2025

3 months ago on 29 Jan 2026

Allotment of shares (GBP 980,856.83) on 8 Dec 2025

4 months ago on 23 Dec 2025

Termination of Richard Charles Willan as director on 21 Jul 2025

8 months ago on 16 Sept 2025