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C

CLIENT DIRECTS LIMITED

Active Milton Keynes

Human resources provision and management of human resources functions

6 employees
Human resources provision and management of human resources functions
C

CLIENT DIRECTS LIMITED

Human resources provision and management of human resources functions

Founded 12 Jul 2012 Active Milton Keynes, United Kingdom 6 employees
Human resources provision and management of human resources functions
Accounts Submitted 7 Apr 2025
Confirmation Statement Submitted 23 Jul 2025
Net assets £934.61K £2.48M 2023 year on year
Total assets £7.41M £373.43K 2023 year on year
Total Liabilities £6.48M £2.11M 2023 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover CLIENT DIRECTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£7.14M

Decreased by £18.65k (-0%)

Net Assets

£934.61k

Decreased by £2.48M (-73%)

Total Liabilities

£6.48M

Increased by £2.11M (+48%)

Turnover

£2.21M

Increased by £820.23k (+59%)

Employees

6

Increased by 1 (+20%)

Debt Ratio

87%

Increased by 31 (+55%)
See 10 Year Full Financials

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 9 resigned
Status
Andries Jacobus Van StadenDirectorBritish,south AfricanUnited Kingdom5128 Jun 2024Active

Shareholders

Shareholders (1)

Matrix Scm Group Ltd
100.0%
15 Oct 2021

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
See All Controllers

Group Structure

Group Structure

MATRIX SCM GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZURE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZURE MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZURE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZURE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZURE TOPCO LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
BDC III GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
CLIENT DIRECTS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-12 with no updatesView(3 pages)
6 May 2025OfficersTermination of Mark Steven Inskip as director on 2025-04-18View(1 page)
7 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(22 pages)
7 Apr 2025AccountsAnnual accounts filedView(50 pages)
7 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-12 with no updates

View Document(3 pages)
6 May 2025 Officers

Termination of Mark Steven Inskip as director on 2025-04-18

View Document(1 page)
7 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(22 pages)
7 Apr 2025 Accounts

Annual accounts filed

View Document(50 pages)
7 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-12 with no updates

6 months ago on 23 Jul 2025

Termination of Mark Steven Inskip as director on 2025-04-18

9 months ago on 6 May 2025

Annual accounts made up to 2024-03-31

10 months ago on 7 Apr 2025

Annual accounts filed

10 months ago on 7 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

10 months ago on 7 Apr 2025