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Cordiant Digital Holdings One Limited

13517878

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

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 Two Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13517276 · England & Wales Companies House · Private Limited Company

Notified 29/06/2022

Former PSCs

Cordiant Digital Infrastructure Limited

Ceased 29/06/2022

Charges7 outstanding

Charge
outstanding

BANK POLSKA KASA OPIEKI S.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/08/2023Registered 07/09/2023
Charge
outstanding

BANK POLSKA KASA OPIEKI S.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/08/2023Registered 06/09/2023
Charge
outstanding

BANK POLSKA KASA OPIEKI S.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/04/2023Registered 18/04/2023
Charge
outstanding

BANK POLSKA KASA OPIEKI S.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/03/2021Registered 03/02/2023
Charge
outstanding

BANK POLSKA KASA OPIEKI S.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/01/2023Registered 03/02/2023
Charge
outstanding

BANK POLSKA KASA OPIEKI S.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/03/2021Registered 03/02/2023
Charge
outstanding

BANK POLSKA KASA OPIEKI S.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/01/2023Registered 03/02/2023

CompanyRankvs 60723+ SIC 64209 peers
13

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
Outstanding charges -10
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60723Cordiant Digital Holdings One Limited
22
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.

Risk deductions

Outstanding charges: -10 pts

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