CLIENT DIRECTS LIMITED

Active Milton Keynes

Human resources provision and management of human resources functions

164 employees website.com
Human resources provision and management of human resources functions
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CLIENT DIRECTS LIMITED

Human resources provision and management of human resources functions

Founded 12 Jul 2012 Active Milton Keynes, United Kingdom 164 employees website.com
Human resources provision and management of human resources functions
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Jul 2025 Next due 26 Jul 2026 3 months remaining
Net assets £3M £2M 2024 year on year
Total assets £9M £1M 2024 year on year
Total Liabilities £6M £318K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Partis House Knowlhill Milton Keynes MK5 8HJ United Kingdom

Full company profile for CLIENT DIRECTS LIMITED (08140295), an active company based in Milton Keynes, United Kingdom. Incorporated 12 Jul 2012. Human resources provision and management of human resources functions. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£8.52M

Increased by £1.38M (+19%)

Net Assets

£2.59M

Increased by £1.65M (+177%)

Total Liabilities

£6.16M

Decreased by £318.34k (-5%)

Turnover

£2.62M

Increased by £413.40k (+19%)

Employees

164

Increased by 158 (+2633%)

Debt Ratio

70%

Decreased by 17 (-20%)

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Matrix Scm Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Matrix Scm Group Ltd

United Kingdom

Active
Notified 20 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

BDC III GP 2 LIMITED united kingdom
BDC III GP 1 LIMITED united kingdom
BDC III GP LLP united kingdom
AZURE TOPCO LIMITED united kingdom
AZURE MIDCO 1 LIMITED united kingdom
AZURE MIDCO 2 LIMITED united kingdom
AZURE MIDCO 3 LIMITED united kingdom
AZURE BIDCO LIMITED united kingdom
MATRIX SCM GROUP LTD united kingdom
CLIENT DIRECTS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Feb 2026OfficersTermination of Andries Jacobus Van Staden as director on 2026-02-27
9 Feb 2026OfficersAppointment of Mr Jacob Yannick Benjamin Mallett as director on 2026-02-09
22 Dec 2025AccountsAnnual accounts filed
22 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
22 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
28 Feb 2026 Officers

Termination of Andries Jacobus Van Staden as director on 2026-02-27

9 Feb 2026 Officers

Appointment of Mr Jacob Yannick Benjamin Mallett as director on 2026-02-09

22 Dec 2025 Accounts

Annual accounts filed

22 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

22 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Termination of Andries Jacobus Van Staden as director on 2026-02-27

1 months ago on 28 Feb 2026

Appointment of Mr Jacob Yannick Benjamin Mallett as director on 2026-02-09

2 months ago on 9 Feb 2026

Annual accounts filed

4 months ago on 22 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 22 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 22 Dec 2025