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Clegg Gifford & Co Limited

Clegg Gifford & Co Limited is an active company incorporated on 22 July 1993 with the registered office located in London, City of London. Clegg Gifford & Co Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02838391
Private limited company
Age
32 years
Incorporated 22 July 1993
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
128 Minories
London
EC3N 1NT
Same address for the past 9 years
Telephone
02072647900
Email
Available in Endole App
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Finance Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Sep 1964
Director • Irish • Lives in Scotland • Born in Jul 1967
Director • Actuary • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.12M
Decreased by £5.52M (-44%)
Turnover
£21.65M
Decreased by £1.98M (-8%)
Employees
237
Decreased by 51 (-18%)
Total Assets
£47.02M
Decreased by £7.72M (-14%)
Total Liabilities
-£33.58M
Decreased by £8.08M (-19%)
Net Assets
£13.44M
Increased by £363K (+3%)
Debt Ratio (%)
71%
Decreased by 4.69% (-6%)
Latest Activity
Mrs Kartina Tahir Thomson Appointed
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Mr Tushar Surendra Patel Appointed
2 Months Ago on 1 Aug 2025
Mr Feilim Mackle Appointed
2 Months Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
2 Months Ago on 1 Aug 2025
Catherine Ellen Lewis Resigned
4 Months Ago on 20 Jun 2025
Andrew Stuart Watson Resigned
4 Months Ago on 31 May 2025
Ms Emma Jane Rawlinson Appointed
7 Months Ago on 7 Mar 2025
Ellie Barlow Resigned
8 Months Ago on 31 Jan 2025
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Documents
Appointment of Mrs Kartina Tahir Thomson as a director on 18 September 2025
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Appointment of Mr Tushar Surendra Patel as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Feilim Mackle as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Catherine Ellen Lewis as a director on 20 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Andrew Stuart Watson as a director on 31 May 2025
Submitted on 3 Jun 2025
Appointment of Ms Emma Jane Rawlinson as a director on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Ellie Barlow as a director on 31 January 2025
Submitted on 10 Mar 2025
Repayment History
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