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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 2 months ago.
Status
Active
Active since incorporation
Company No
14968321
Private limited company
Age
2 years 2 months
Incorporated 28 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 28 Jun31 Mar 2024 (9 months)
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
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Jun 1966
Director • Canadian • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in May 1970
Director • Canadian • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Cordiant Digital Holdings Three Limited
Mark Tiner, Stephen Thor Foss, and 3 more are mutual people.
Active
Cordiant Digital Holdings Two Limited
Stephen Thor Foss, Andrew Clifford Ewe, and 1 more are mutual people.
Active
Cordiant Digital Holdings UK Limited
Stephen Thor Foss, Andrew Clifford Ewe, and 1 more are mutual people.
Active
Cordiant Digital Holdings One 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
Cordiant Digital Infrastructure Management LLP
Stephen Thor Foss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£62K
Turnover
£480K
Employees
Unreported
Total Assets
£81.82M
Total Liabilities
-£25.71M
Net Assets
£56.12M
Debt Ratio (%)
31%
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Mr Hagay Shilo Appointed
2 Months Ago on 30 Jun 2025
Mark David Noble Resigned
2 Months Ago on 30 Jun 2025
Mr Andrew Clifford Ewe Appointed
8 Months Ago on 21 Dec 2024
Mark Tiner Resigned
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 12 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 9 Nov 2023
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Documents
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
Termination of appointment of Mark David Noble as a director on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Hagay Shilo 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
All of the property or undertaking has been released from charge 149683210001
Submitted on 5 Aug 2024
Satisfaction of charge 149683210002 in full
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 2 July 2024
Submitted on 26 Jul 2024
Repayment History
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