CLIENTLOGIC FINANCIAL SERVICES LIMITED

Active Coventry

Retail sale via mail order houses or via Internet

0 employees website.com
Retail sale via mail order houses or via Internet
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CLIENTLOGIC FINANCIAL SERVICES LIMITED

Retail sale via mail order houses or via Internet

Founded 15 Apr 1983 Active Coventry, United Kingdom 0 employees website.com
Retail sale via mail order houses or via Internet

Previous Company Names

CLIENTLOGIC EXETER LIMITED 24 Apr 2003 — 15 Sept 2005
CLIENTLOGIC LIMITED 19 Jan 2000 — 24 Apr 2003
SALESTRAC LIMITED 15 Jan 1987 — 19 Jan 2000
UNIROSE SERVICES LIMITED 15 Apr 1983 — 15 Jan 1987
Accounts Submitted 3 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for CLIENTLOGIC FINANCIAL SERVICES LIMITED (01715595), an active company based in Coventry, United Kingdom. Incorporated 15 Apr 1983. Retail sale via mail order houses or via Internet. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 2 resigned
Status
Grimes, David EdwinDirectorBritishUnited Kingdom534 Jul 2022Active

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 FINANCIAL SERVICES LIMITED Current Company

Charges

Charges

6 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
27 Mar 2026OfficersTermination of Christopher Neal Halbard as director on 16 Mar 2026
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
3 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

27 Mar 2026 Officers

Termination of Christopher Neal Halbard as director on 16 Mar 2026

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

3 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

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 27 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

Annual accounts made up to 31 Dec 2024

10 months ago on 3 Jul 2025