TWISTED FISH IT LIMITED - Profile & Financials

Accounts Submitted 19 Dec 2024

Confirmation Statement Submitted 11 Apr 2025

Net assets £236.52K £476.32K 2024 year on year

Total assets £2.14M £119.14K 2024 year on year

Total Liabilities £1.90M £595.46K 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Bridgeway House Bridgeway Stratford-Upon-Avon CV37 6YX England

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

£440.91k

Increased by £164.99k (+60%)

Net Assets

£236.52k

Decreased by £476.32k (-67%)

Total Liabilities

£1.90M

Increased by £595.46k (+46%)

Turnover

N/A

Employees

Increased by 2 (+9%)

Debt Ratio

89%

Increased by 24 (+37%)

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

Officers

3 active 3 resigned

Show resigned officers

						Status
Benjamin Jasper Woodhouse	Director	British	England	51	5 Apr 2024	Active
John Paul Taylor	Director	British	England	55	5 Apr 2024	Active
Steven Paul Harris	Director	British	United Kingdom	51	5 Apr 2024	Active

Shareholders

Shareholders (2)


Cloudclevr It Limited	100.0%	100	Ordinary	12 Sept 2024
Twisted Fish Limited	0.0%	0	Ordinary	12 Sept 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Twisted Fish Limited

United Kingdom

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

Cloudclevr It Limited

United Kingdom

Active

Notified 5 Apr 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

TWISTED FISH LIMITED united kingdom

CLOUDCLEVR IT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLOUDCLEVR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLOUDCLEVR INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLOUDCLEVR HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

RIGBY GROUP TECHNOLOGY INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIGBY GROUP (RG) PLC united kingdom

TWISTED FISH IT LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with no updates	View(3 pages)
19 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(11 pages)
12 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-06-04 with updates	View(4 pages)
5 Jul 2024	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
21 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-20 with updates	View(5 pages)