Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Clover Leaf Holding Limited
Clover Leaf Holding Limited is an active company incorporated on 1 March 2023 with the registered office located in London, City of London. Clover Leaf Holding Limited was registered 2 years 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14697202
Private limited company
Age
2 years 10 months
Incorporated
1 March 2023
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
28 February 2025
(10 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Group
Next accounts for period
31 January 2026
Due by
31 October 2026
(9 months remaining)
Learn more about Clover Leaf Holding Limited
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since
incorporation
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
11
Controllers (PSC)
2
Liliana Andrea Gary
Director • Argentine • Lives in Argentina • Born in May 1976
Federico Storani
Director • Private Equity Investor • American • Lives in United States • Born in Mar 1980
Ariel Martin Gesto
Director • Argentine • Lives in Argentina • Born in Dec 1975
Taylor Wessing Secretaries Limited
Secretary
Liliana Andrea Gary
PSC • Argentine • Lives in Argentina • Born in May 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Arlington House Residents Management Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£11.22M
Decreased by £477K (-4%)
Turnover
£12.8M
Increased by £3.24M (+34%)
Employees
183
Increased by 36 (+24%)
Total Assets
£18.04M
Increased by £1.03M (+6%)
Total Liabilities
-£11.83M
Increased by £3.07M (+35%)
Net Assets
£6.2M
Decreased by £2.04M (-25%)
Debt Ratio (%)
66%
Increased by 14.07% (+27%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 14 Nov 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Group Accounts Submitted
11 Months Ago on 12 Feb 2025
Ariel Martin Gesto Details Changed
11 Months Ago on 10 Feb 2025
Liliana Andrea Gary Details Changed
11 Months Ago on 10 Feb 2025
Ariel Martin Gesto (PSC) Details Changed
11 Months Ago on 10 Feb 2025
Liliana Andrea Gary (PSC) Details Changed
11 Months Ago on 10 Feb 2025
Accounting Period Shortened
1 Year 2 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Mar 2024
Federico Storani Appointed
2 Years 6 Months Ago on 3 Jul 2023
Get Alerts
Get Credit Report
Discover Clover Leaf Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 14 Nov 2025
Change of share class name or designation
Submitted on 1 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 5 Mar 2025
Resolutions
Submitted on 18 Feb 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 12 Feb 2025
Change of details for Liliana Andrea Gary as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Change of details for Ariel Martin Gesto as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Liliana Andrea Gary on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Ariel Martin Gesto on 10 February 2025
Submitted on 10 Feb 2025
Previous accounting period shortened from 31 March 2024 to 31 January 2024
Submitted on 15 Nov 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs