CLOCK TOWER DIGITAL LIMITED

10673188
Active United Kingdom

Information technology consultancy activities

4 employees website.com
Information technology consultancy activities
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CLOCK TOWER DIGITAL LIMITED

10673188

Information technology consultancy activities

Founded 16 Mar 2017 Active United Kingdom 4 employees website.com
Information technology consultancy activities
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 May 2026 Next due 29 Mar 2027 9 months remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £190K £0 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Full company profile for CLOCK TOWER DIGITAL LIMITED (10673188), an active company based in United Kingdom. Incorporated 16 Mar 2017. Information technology consultancy activities. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£1.02M

Total Liabilities

£190.20k

Turnover

N/A

Employees

4

Debt Ratio

16%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 397,792 Shares £398k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jul 201759,669£60k£1
3 Jul 2017218,785£219k£1
3 Jul 201759,669£60k£1
3 Jul 201759,669£60k£1

Officers

Officers

2 active 1 resigned
Status
Martin, Jonathan Robert GeorgeDirectorBritishEngland463 Jul 2017Active
Wood, Benjamin ThomasDirectorBritishEngland3826 Oct 2020Active

Shareholders

Shareholders (4)

Susan Morgan Hallam
55.0%
Jonathan Robert George Martin
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Btf Industries Limited

United Kingdom

Active
Notified 26 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Susan Morgan Hallam

Ceased 26 Oct 2020

Ceased

Group Structure

Group Structure

BTF INDUSTRIES LIMITED united kingdom
CLOCK TOWER DIGITAL LIMITED Current Company
BIG SPRING (UK) LTD united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Jun 2026OfficersChange to director Mr Benjamin Thomas Wood on 8 Jun 2026
8 Jun 2026OfficersChange to director Mr Jonathan Robert George Martin on 8 Jun 2026
8 Jun 2026OfficersChange to director Mr Julio Mellado on 8 Jun 2026
8 Jun 2026OfficersChange to director Mr Jacob Elliott Third on 8 Jun 2026
8 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jun 2026 Officers

Change to director Mr Benjamin Thomas Wood on 8 Jun 2026

8 Jun 2026 Officers

Change to director Mr Jonathan Robert George Martin on 8 Jun 2026

8 Jun 2026 Officers

Change to director Mr Julio Mellado on 8 Jun 2026

8 Jun 2026 Officers

Change to director Mr Jacob Elliott Third on 8 Jun 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 8 Jun 2026

Change to director Mr Benjamin Thomas Wood on 8 Jun 2026

2 weeks ago on 8 Jun 2026

Change to director Mr Jonathan Robert George Martin on 8 Jun 2026

2 weeks ago on 8 Jun 2026

Change to director Mr Julio Mellado on 8 Jun 2026

2 weeks ago on 8 Jun 2026

Change to director Mr Jacob Elliott Third on 8 Jun 2026

2 weeks ago on 8 Jun 2026