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Cordiant Digital Holdings Five Limited

15979577

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

63 St. James's Street, London, SW1A 1LY
Incorporated 25/09/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/09/2026

Due 08/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Thor Foss

director · Since 25/09/2024

COMPANY DIRECTOR

CANADIAN · ENGLAND

Also on 11 other boards

Mr Hagay Shilo

director · Since 25/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Aztec Financial Services (Guernsey) Limited

secretary · Since 04/10/2024

Mr Andrew Clifford Ewe

director · Since 21/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr David Winston Bruce Kippen

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Stephen Thor Foss

director · Since 25/09/2024

Canadian · England

Hagay Shilo

director · Since 25/09/2024

British · England

Aztec Financial Services (Guernsey) Limited

corporate secretary · Since 04/10/2024

Reg: CMP44430 · GUERNSEY

Andrew Clifford Ewe

director · Since 21/12/2024

British · England

David Winston Bruce Kippen

director · Since 21/07/2025

British · England

Former

Mark Andrew James Tiner

director · Resigned 20/12/2024

Mark David Noble

director · Resigned 30/06/2025

Persons with Significant Control

Cordiant Digital Holdings Uk Limited

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

Reg: 13517469 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/09/2024

Change History

officer appointed → AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
2026-09-26
officer appointed → EWE, Andrew Clifford
2026-09-26
officer appointed → FOSS, Stephen Thor
2026-09-26
officer appointed → KIPPEN, David Winston Bruce
2026-09-26
officer appointed → SHILO, Hagay
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 63 St. James's Street
2026-09-26

63 ST. JAMES'S STREET

post town → London
2026-09-26

LONDON

Filing History12 filings

Shares allotted

capital allotment shares

03/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202623 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/10/20254 pages · PDF
Shares allotted

capital allotment shares

01/08/20254 pages · PDF
Director appointed

appoint person director company with name date

01/08/20252 pages · PDF
Director resigned

termination director company with name termination date

04/07/20251 page · PDF
Shares allotted

capital allotment shares

14/03/20258 pages · PDF
AP04

appoint corporate secretary company with name date

28/01/20252 pages · PDF
Director appointed

appoint person director company with name date

23/12/20242 pages · PDF
Director resigned

termination director company with name termination date

23/12/20241 page · PDF
Incorporated

incorporation company

25/09/202413 pages · PDF