Ltd Facts The UK company register, as filed

Register entry · No. 15979577

CORDIANT DIGITAL HOLDINGS FIVE LIMITED

Active Private Limited Company Incorporated 25 Sep 2024

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Sep 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    63 ST. JAMES'S STREET, LONDON, ENGLAND, SW1A 1LY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    8 Oct 2027
    Last made up to
    24 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CORDIANT DIGITAL HOLDINGS FIVE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Hagay Shilo Director 25 Sep 2024 — May 1970 British · England
Stephen Thor Foss Director 25 Sep 2024 — December 1959 Canadian · England
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED Corporate secretary 4 Oct 2024 — —
Andrew Clifford Ewe Director 21 Dec 2024 — February 1992 British · England
David Winston Bruce Kippen Director 21 Jul 2025 — January 1969 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cordiant Digital Holdings Uk Limited company · 13517469 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Sep 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CORDIANT DIGITAL HOLDINGS FIVE LIMITED still trading?

The register shows CORDIANT DIGITAL HOLDINGS FIVE LIMITED as active.

What does CORDIANT DIGITAL HOLDINGS FIVE LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CORDIANT DIGITAL HOLDINGS FIVE LIMITED set up?

It was incorporated on 25 September 2024.

When are CORDIANT DIGITAL HOLDINGS FIVE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is CORDIANT DIGITAL HOLDINGS FIVE LIMITED's next confirmation statement due?

By 8 October 2027.

Who runs CORDIANT DIGITAL HOLDINGS FIVE LIMITED?

CORDIANT DIGITAL HOLDINGS FIVE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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  3. 16743404 ADPAK MACHINERY SYSTEMS HOLDINGS LIMITED Active Private Limited Company Inc. 25 Sep 2025 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House