C3 456 LIMITED

Active Cardiff

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

C3 456 LIMITED

Activities of other holding companies n.e.c.

Founded 3 Dec 2020 Active Cardiff, Wales 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Dec 2025 Next due 16 Dec 2026 6 months remaining
Net assets £-102K £1M 2024 year on year
Total assets £7M £760K 2024 year on year
Total Liabilities £7M £318K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ Wales

Full company profile for C3 456 LIMITED (13061044), an active company based in Cardiff, Wales. Incorporated 3 Dec 2020. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£169.00

Increased by £143.00 (+550%)

Net Assets

-£102.03k

Increased by £1.08M (+91%)

Total Liabilities

£7.25M

Decreased by £318.45k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Decreased by 17 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 Allotment 599,999 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jan 2021599,999£6k£0.01

Officers

Officers

3 active
Status
Andrew James McraeDirectorBritishEngland6817 Feb 2021Active
James Alister MacleayDirectorBritishScotland3515 Jan 2021Active
Valerie Claire KendallDirectorBritishEngland573 Dec 2020Active

Shareholders

Shareholders (1)

C3 123 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

C3 123 Limited

United Kingdom

Active
Notified 3 Dec 2020
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

WESTBRIDGE CAPITAL LLP united kingdom
WESTBRIDGE II GP LLP united kingdom
C3 123 LIMITED united kingdom
C3 456 LIMITED Current Company
C3 789 LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 2 Dec 2025 with no updates
23 Sept 2025OfficersTermination of James Alister Macleay as director on 23 Sept 2025
23 Sept 2025OfficersAppointment of Ms Rebecca Sinclair as director on 23 Sept 2025
8 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Jul 2025OfficersAppointment of Mr Steven John Phillips as director on 9 Jul 2025
3 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with no updates

23 Sept 2025 Officers

Termination of James Alister Macleay as director on 23 Sept 2025

23 Sept 2025 Officers

Appointment of Ms Rebecca Sinclair as director on 23 Sept 2025

8 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Jul 2025 Officers

Appointment of Mr Steven John Phillips as director on 9 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Dec 2025 with no updates

6 months ago on 3 Dec 2025

Termination of James Alister Macleay as director on 23 Sept 2025

8 months ago on 23 Sept 2025

Appointment of Ms Rebecca Sinclair as director on 23 Sept 2025

8 months ago on 23 Sept 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 8 Sept 2025

Appointment of Mr Steven John Phillips as director on 9 Jul 2025

10 months ago on 9 Jul 2025