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Cordiant Digital Holdings Two Limited

13517276

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

63 ST. JAMES'S STREET, LONDON, SW1A 1LY
Incorporated 19/07/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Thor Foss

director · Since 19/07/2021

MANAGING DIRECTOR

CANADIAN · ENGLAND · Age 66

Also on 11 other boards

Mr Steven Christopher Marshall

director · Since 19/07/2021

COMPANY CHAIRMAN

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Hagay Shilo

director · Since 19/07/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Aztec Financial Services (Guernsey) Limited

secretary · Since 08/11/2022

Mr Andrew Clifford Ewe

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 6 other boards

Persons with Significant Control

Cordiant Digital Holdings Uk Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
Appoint directors

Cordiant Capital, 63 St. James's Street, London,, 63 St. James's Street, London, SW1A 1LY

Reg: 13517469 · England & Wales Companies House · Private Limited Company

Notified 31/05/2022

Former PSCs

Cordiant Digital Infrastructure Limited

Ceased 30/05/2022

Charges0 outstanding

Charge
satisfied

SANNE GROUP (UK) LIMITED, 6TH FLOOR, 125 LONDON WALL, LONDON, ENGLAND, EC2Y 5AS AS SECURITY AGE

Created 14/07/2022Registered 15/07/2022
Charge
satisfied

SANNE GROUP (UK) LIMITED, 6TH FLOOR 125 LONDON WALL, LONDON, ENGLAND, EC2Y 5AS (AS SECURITY AGE

Created 04/07/2022Registered 12/07/2022

CompanyRankvs 60374+ SIC 64209 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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60374Cordiant Digital Holdings Two Limited
23
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House