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Cordiant Digital Holdings One Limited

Cordiant Digital Holdings One Limited is an active company incorporated on 19 July 2021 with the registered office located in London, Greater London. Cordiant Digital Holdings One Limited was registered 4 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13517878
Private limited company
Age
4 years
Incorporated 19 July 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
63 St. James's Street
London
SW1A 1LY
United Kingdom
Address changed on 15 Apr 2024 (1 year 4 months ago)
Previous address was Cordiant Capital, 63 st. James's Street London SW1A 1LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Jun 1966
Director • Managing Director • Canadian • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Feb 1992
Director • Company Chairman • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Cordiant Digital Holdings Two Limited
Stephen Thor Foss, Mark David Noble, and 3 more are mutual people.
Active
Cordiant Digital Holdings UK Limited
Stephen Thor Foss, Mark David Noble, and 3 more are mutual people.
Active
Cordiant Digital Holdings Three Limited
Stephen Thor Foss, Andrew Clifford Ewe, and 1 more are mutual people.
Active
Cordiant Digital Holdings Four Limited
Stephen Thor Foss, Andrew Clifford Ewe, and 1 more are mutual people.
Active
Cordiant Digital Holdings Five Limited
Stephen Thor Foss, Andrew Clifford Ewe, and 1 more are mutual people.
Active
Cordiant Digital Holdings Six Limited
Stephen Thor Foss, Andrew Clifford Ewe, and 1 more are mutual people.
Active
Paradigm Infrastructure Limited
Mr Steven Christopher Marshall is a mutual person.
Active
RTGF Holdings Limited
Mr Steven Christopher Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15K (-100%)
Turnover
£102.01M
Increased by £45.21M (+80%)
Employees
Unreported
Same as previous period
Total Assets
£525.05M
Increased by £96.03M (+22%)
Total Liabilities
-£83K
Increased by £64K (+337%)
Net Assets
£524.97M
Increased by £95.97M (+22%)
Debt Ratio (%)
0%
Increased by 0.01% (+257%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mr Andrew Clifford Ewe Appointed
2 Months Ago on 30 Jun 2025
Mark Noble Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
New Charge Registered
2 Years Ago on 23 Aug 2023
New Charge Registered
2 Years Ago on 23 Aug 2023
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Mark Noble as a director on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Andrew Clifford Ewe as a director on 30 June 2025
Submitted on 4 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 12 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 1 Aug 2024
Registered office address changed from Cordiant Capital, 63 st. James's Street London SW1A 1LY England to 63 st. James's 63 st James's Street London SW1A 1LY on 15 April 2024
Submitted on 15 Apr 2024
Registered office address changed from 63 st. James's 63 st James's Street London SW1A 1LY United Kingdom to 63 st. James's Street London SW1A 1LY on 15 April 2024
Submitted on 15 Apr 2024
Solvency Statement dated 25/03/24
Submitted on 26 Mar 2024
Statement by Directors
Submitted on 26 Mar 2024
Statement of capital on 26 March 2024
Submitted on 26 Mar 2024
Repayment History
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