CLOUD COMMERCE GROUP LTD

Active London

Business and domestic software development

55 employees website.com
Software Vertical-specific SaaS Business and domestic software development
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CLOUD COMMERCE GROUP LTD

Business and domestic software development

Founded 1 Oct 2003 Active London, England 55 employees website.com
Software Vertical-specific SaaS Business and domestic software development

Previous Company Names

CLOUD COMMERCE PRO LTD 2 Mar 2015 — 3 Mar 2020
CONTENTYS LIMITED 11 Jul 2009 — 2 Mar 2015
GO TO AIR LTD 20 Oct 2003 — 11 Jul 2009
LANCASTRIA LTD 1 Oct 2003 — 20 Oct 2003
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 19 days overdue
Confirmation
Net assets £-12M £4M 2023 year on year
Total assets £2M £79K 2023 year on year
Total Liabilities £13M £4M 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Sea Containers House 18 Upper Ground London SE1 9GL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLOUD COMMERCE GROUP LTD (04918219), an active software company based in London, England. Incorporated 1 Oct 2003. Business and domestic software development. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£300.99k

Increased by £278.78k (+1255%)

Net Assets

-£11.66M

Decreased by £3.66M (-46%)

Total Liabilities

£13.31M

Increased by £3.74M (+39%)

Turnover

£3.32M

Decreased by £170.44k (-5%)

Employees

55

Decreased by 42 (-43%)

Debt Ratio

810%

Increased by 198 (+32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10,000,001 Shares £15.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Nov 20251£0£0
12 Nov 202510,000,000£15.14m£15.14m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wpp Group (uk) Ltd
100.0%
4,740,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Mr Kenneth Robert Platt

British

Active
Notified 17 Nov 2025
Residence United Kingdom
DOB April 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Mark Anthony James Briggs

British

Active
Notified 17 Nov 2025
Residence England
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Wpp Group (uk) Ltd

United Kingdom

Active
Notified 26 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Angus Macsween

Ceased 26 Nov 2021

Ceased

Mark Gerrard Hallam

Ceased 26 Nov 2021

Ceased

Stuart Alan Forrest

Ceased 26 Nov 2021

Ceased

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
CLOUD COMMERCE GROUP LTD Current Company
CHANNELGRABBER LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 2025-06-30
5 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Nov 2025OfficersAppointment of Mr Mark Anthony James Briggs as director on 2025-11-17
27 Nov 2025Persons With Significant ControlCessation of Wpp Group (Uk) Ltd as a person with significant control on 2025-11-17
27 Nov 2025Persons With Significant ControlMark Anthony James Briggs notified as a person with significant control
30 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

5 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Nov 2025 Officers

Appointment of Mr Mark Anthony James Briggs as director on 2025-11-17

27 Nov 2025 Persons With Significant Control

Cessation of Wpp Group (Uk) Ltd as a person with significant control on 2025-11-17

27 Nov 2025 Persons With Significant Control

Mark Anthony James Briggs notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 weeks ago on 30 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 5 Feb 2026

Appointment of Mr Mark Anthony James Briggs as director on 2025-11-17

4 months ago on 27 Nov 2025

Cessation of Wpp Group (Uk) Ltd as a person with significant control on 2025-11-17

4 months ago on 27 Nov 2025

Mark Anthony James Briggs notified as a person with significant control

4 months ago on 27 Nov 2025