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Cordiant Digital Holdings Four Limited

Cordiant Digital Holdings Four Limited is an active company incorporated on 28 June 2023 with the registered office located in London, Greater London. Cordiant Digital Holdings Four Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14968321
Private limited company
Age
2 years 7 months
Incorporated 28 June 2023
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 June 2025 (7 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
63 St. James's Street
London
SW1A 1LY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Feb 1992
Director • British • Lives in England • Born in May 1970
Director • Canadian • Lives in England • Born in Jan 1969
Cordiant Digital Holdings Three Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cordiant Digital Holdings Three Limited
Andrew Clifford Ewe, Stephen Thor Foss, and 2 more are mutual people.
Active
Cordiant Digital Holdings Two Limited
Andrew Clifford Ewe, Stephen Thor Foss, and 1 more are mutual people.
Active
Cordiant Digital Holdings UK Limited
Andrew Clifford Ewe, Stephen Thor Foss, and 1 more are mutual people.
Active
Cordiant Digital Holdings One Limited
Andrew Clifford Ewe, Stephen Thor Foss, and 1 more are mutual people.
Active
Cordiant Digital Holdings Five Limited
Andrew Clifford Ewe, Stephen Thor Foss, and 1 more are mutual people.
Active
Cordiant Digital Holdings Six Limited
Andrew Clifford Ewe, Stephen Thor Foss, and 1 more are mutual people.
Active
Cordiant Digital Infrastructure Management LLP
Stephen Thor Foss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£34K
Decreased by £28K (-45%)
Turnover
£5.63M
Increased by £5.15M (+1072%)
Employees
Unreported
Same as previous period
Total Assets
£87.34M
Increased by £5.52M (+7%)
Total Liabilities
-£29K
Decreased by £25.68M (-100%)
Net Assets
£87.31M
Increased by £31.2M (+56%)
Debt Ratio (%)
0%
Decreased by 31.38% (-100%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Jan 2026
Charge Satisfied
3 Months Ago on 1 Nov 2025
Confirmation Submitted
6 Months Ago on 29 Jul 2025
Mr Hagay Shilo Appointed
7 Months Ago on 30 Jun 2025
Mark David Noble Resigned
7 Months Ago on 30 Jun 2025
Mr Andrew Clifford Ewe Appointed
1 Year 1 Month Ago on 21 Dec 2024
Mark Tiner Resigned
1 Year 1 Month Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Jul 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 5 Jan 2026
Satisfaction of charge 149683210001 in full
Submitted on 1 Nov 2025
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 29 Jul 2025
Appointment of Mr Hagay Shilo as a director on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Mark David Noble as a director on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Andrew Clifford Ewe as a director on 21 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Mark Tiner as a director on 20 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 12 Sep 2024
Satisfaction of charge 149683210002 in full
Submitted on 5 Aug 2024
Repayment History
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