CompanyTrack
C

CLIFTON INVESTMENT HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

CLIFTON INVESTMENT HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 18 Nov 2021 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 16 Dec 2024
Confirmation Statement Submitted 17 Nov 2025
Net assets £0.00 £24.50M 2024 year on year
Total assets £0.00 £42.82M 2024 year on year
Total Liabilities £0.00 £18.32M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ United Kingdom

Credit Report

Discover CLIFTON INVESTMENT HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2023–2024)

Cash in Bank

N/A

Decreased by £3.85M (-100%)

Net Assets

N/A

Decreased by £24.50M (-100%)

Total Liabilities

N/A

Decreased by £18.32M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 43 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 64,331,840 Shares £64.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 202413,233,000PLN13.23mPLN1
16 Aug 202318,000,000PLN18.00mPLN1
23 Jun 20239,526,840PLN9.53mPLN1
13 Jan 20235,312,000PLN5.31mPLN1
5 May 202217,430,000PLN17.43mPLN1

Officers

Officers

3 active 1 resigned
Status
Declan DeasyDirectorIrishEngland4518 Nov 2021Active
Kelvin Matthew EwaldDirectorCanadianEngland358 Mar 2022Active
Robert WalkerSecretaryUnknownUnknown18 Nov 2021Active

Shareholders

Shareholders (1)

Cero Generation Holdings Poland Limited
100.0%
64,331,94018 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cero Generation Holdings Poland Limited

United Kingdom

Active
Notified 18 Nov 2021
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

CERO GENERATION HOLDINGS POLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CERO GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN INVESTMENT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN INVESTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK GREEN INVESTMENT BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLIFTON INVESTMENT HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updatesView(3 pages)
4 Aug 2025OfficersChange to director Declan Deasy on 2025-08-01View(2 pages)
28 Apr 2025OfficersChange to director Mr. Kelvin Matthew Ewald on 2025-01-10View(2 pages)
11 Mar 2025OfficersChange to director Declan Deasy on 2022-08-22View(2 pages)
16 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(18 pages)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

4 Aug 2025 Officers

Change to director Declan Deasy on 2025-08-01

28 Apr 2025 Officers

Change to director Mr. Kelvin Matthew Ewald on 2025-01-10

11 Mar 2025 Officers

Change to director Declan Deasy on 2022-08-22

16 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-17 with no updates

3 months ago on 17 Nov 2025

Change to director Declan Deasy on 2025-08-01

6 months ago on 4 Aug 2025

Change to director Mr. Kelvin Matthew Ewald on 2025-01-10

9 months ago on 28 Apr 2025

Change to director Declan Deasy on 2022-08-22

11 months ago on 11 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Dec 2024