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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

CLOUDGUARD LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number12813004
Founded14/08/2020
PurposeInformation technology consultancy activities; Other information technology service activities; Other information service activities n.e.c.
AddressClockwise Offices Linley House, Dickinson Street, Manchester, M1 4LF
Confirmation StatementNext due: 27/08/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date14/08/2020
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (12 events)

18/03/2026

Annual accounts filed

Total exemption full accounts made up to 31 August 2025

View file in Documents

02/03/2026

Address updated

Clockwise Offices Linley House, Dickinson Street, M1 4LF

14/08/2020

Appointed Javid Iqbal Khan (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Matt Lovell

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 31/03/2023

37.5%
Javid Iqbal Khan

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 14/08/2020

37.5%

Officers & directors

Andrew Phillip Barrow

Director

Appointed: 25/10/2024

—
Matt Lovell

Director

Appointed: 05/07/2021

—
Javid Iqbal Khan

Director

Appointed: 14/08/2020

—

Ownership Timeline (2 changes)

31/03/2023

Appointed Matt Lovell (person)

Person with significant control

14/08/2020

Appointed Javid Iqbal Khan (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentSimon KelfIndividual3,3362023-08-24—
CurrentJulian LlewellynIndividual8342023-08-24—
CurrentSteve MccafferyIndividual8342023-08-24—
CurrentSteve ParsonsIndividual8342023-08-24—
CurrentPhil RockIndividual8342023-08-24—
CurrentMatt SmithIndividual3,3362023-08-24—
CurrentRussell SnelsonIndividual8342023-08-24—
CurrentNpif Ii - Equity Nw Lp Acting By Its General Partner Npif Ii Equity Nw Gp LlpCorporate16,2802024-08-22—
CurrentNpif Ii Equity Nw Gp Llp Acting As General Partner Of Npif Ii - Equity Nw LpCorporate8,1402024-08-22—
CurrentMatt LovellIndividual45,0002024-08-22—
CurrentJavid Iqbal KhanIndividual—2024-08-22—
CurrentMatt LovellIndividual———
CurrentJeff BatsonIndividual———
CurrentJon BatsonIndividual———
CurrentVanessa CartwrightIndividual———
CurrentStweart DalzielIndividual———
CurrentRob DaviesIndividual———
CurrentColin GarrettIndividual———
CurrentMichael GleesonIndividual———
CurrentDavid GoldieIndividual———
CurrentWill IrlamIndividual———
CurrentMichael JoyceIndividual———
CurrentPhil RockIndividual———
CurrentMatt SmithIndividual———
CurrentRussell SnelsonIndividual———
CurrentJeff BatsonIndividual———
CurrentJon BatsonIndividual———
CurrentVanessa CartwrightIndividual———
CurrentStweart DalzielIndividual———
CurrentRob DaviesIndividual———
CurrentColin GarrettIndividual———
CurrentMichael GleesonIndividual———
CurrentDavid GoldieIndividual———
CurrentWill IrlamIndividual———
CurrentMichael JoyceIndividual———
CurrentJulian LlewellynIndividual———
CurrentSteve MccafferyIndividual———
CurrentSteve ParsonsIndividual———
CurrentPhil RockIndividual———
CurrentMatt SmithIndividual———
CurrentRussell SnelsonIndividual———
CurrentJavid Iqbal KhanIndividual———
CurrentMatt LovellIndividual———
HistoricalJeff BatsonIndividual8342023-08-242024-08-22
HistoricalJon BatsonIndividual8342023-08-242024-08-22
HistoricalVanessa CartwrightIndividual1,6682023-08-242024-08-22
HistoricalStweart DalzielIndividual8342023-08-242024-08-22
HistoricalRob DaviesIndividual8342023-08-242024-08-22
HistoricalColin GarrettIndividual1,2502023-08-242024-08-22
HistoricalMichael GleesonIndividual8342023-08-242024-08-22
HistoricalDavid GoldieIndividual1,6682023-08-242024-08-22
HistoricalWill IrlamIndividual1,2502023-08-242024-08-22
HistoricalMichael JoyceIndividual1,2502023-08-242024-08-22
HistoricalJavid Iqbal KhanIndividual45,0002023-06-292024-08-22
HistoricalMatthew LovellIndividual4502023-06-292024-08-22

Share transfers (from filings)

FromToDateRelated holdingSource filing
MATTHEW LOVELLJAVID IQBAL KHAN2023-06-29JAVID IQBAL KHAN
JAVID IQBAL KHANMATTHEW LOVELL2023-06-29MATTHEW LOVELL
MATT LOVELLJAVID IQBAL KHAN2024-08-22MATT LOVELL

Share capital

Total shares140,240
ClassA,B,D,E
Nominal value0.00001 GBP
Unpaid0
RightsVoting rights · Dividend participation (proportionate to shares) · No redeemability
Last confirmed2025-08-13
Validation2025-08-13

Beneficiario effettivo

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Geografia

Sede

Clockwise Offices Linley House

Dickinson Street

Manchester

M1 4LF

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £-13.7K

Key figures

Total assets

2021£-13.667
2022£-167.698
2023£-167.698
2024£-38.873

Net Assets Liabilities

2021£-13.667
2022£-167.698
2023£-167.698
2024£-38.873

Equity

2021£-13.667
2022£-167.698
2023£-167.698
2024£-38.873

Share Capital

2021—
2022—
2023—
2024£1

Current Assets

2021£49.352
2022£51.973
2023£53.347
2024£426.393

Net Current Assets Liabilities

2021£-14.284
2022£-174.817
2023£-176.220
2024£-59.898

Total Assets Less Current Liabilities

2021£-12.617
2022£-166.295
2023—
2024—

Cash Bank On Hand

2021—
2022—
2023£23.000
2024£144.807

Debtors

2021—
2022—
2023£30.347
2024£281.586

Other Debtors

2021—
2022—
2023£1
2024£197.103

Creditors

2021£63.636
2022£227.454
2023£229.567
2024£486.291

Trade Creditors Trade Payables

2021—
2022—
2023£4142
2024£7427

Other Creditors

2021—
2022—
2023£4959
2024£5708

Number Shares Allotted

2021—
2022—
2023115.010
2024122.098

Par Value Share

2021—
2022—
2023£0
2024£0

Average Number Employees During Period

20211
20226
20236
202412

Accrued Liabilities

2021—
2022—
2023£1403
2024£0

Accrued Liabilities Deferred Income

2021£1050
2022£1403
2023—
2024—

Accumulated Depreciation Impairment Property Plant Equipment

2021—
2022—
2023£8420
2024£14.269

Additions Other Than Through Business Combinations Property Plant Equipment

2021—
2022—
2023£17.341
2024£3956

Amounts Owed To Group Undertakings Participating Interests

2021—
2022—
2023£30.000
2024—

Deferred Income

2021—
2022—
2023£0
2024£11.060

Fixed Assets

2021£1667
2022£8522
2023—
2024—

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2021—
2022—
2023£0
2024£21.730

Increase From Depreciation Charge For Year Property Plant Equipment

2021—
2022—
2023£4838
2024£5849

Loans From Directors

2021—
2022—
2023£165.000
2024£431.337

Nominal Value Allotted Share Capital

2021—
2022—
2023£1
2024£1

Nominal Value Shares Issued In Period

2021—
2022—
2023£0
2024£0

Number Shares Issued In Period- Gross

2021—
2022—
202315.010
20247088

Prepayments Accrued Income

2021—
2022—
2023£664
2024£25.355

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2021£0
2022£-664
2023—
2024—

Property Plant Equipment

2021—
2022—
2023£8522
2024£21.025

Property Plant Equipment Gross Cost

2021—
2022—
2023£29.445
2024£33.401

Recoverable Value-added Tax

2021—
2022—
2023£8582
2024£8209

Taxation Social Security Payable

2021—
2022—
2023£24.063
2024£30.759

Trade Debtors Trade Receivables

2021—
2022—
2023£21.100
2024£50.919
Metric2021202220232024
Total assets£-13.667£-167.698£-167.698£-38.873
Net Assets Liabilities£-13.667£-167.698£-167.698£-38.873
Equity£-13.667£-167.698£-167.698£-38.873
Share Capital———£1
Current Assets£49.352£51.973£53.347£426.393
Net Current Assets Liabilities£-14.284£-174.817£-176.220£-59.898
Total Assets Less Current Liabilities£-12.617£-166.295——
Cash Bank On Hand——£23.000£144.807
Debtors——£30.347£281.586
Other Debtors——£1£197.103
Creditors£63.636£227.454£229.567£486.291
Trade Creditors Trade Payables——£4142£7427
Other Creditors——£4959£5708
Number Shares Allotted——115.010122.098
Par Value Share——£0£0
Average Number Employees During Period16612
Accrued Liabilities——£1403£0
Accrued Liabilities Deferred Income£1050£1403——
Accumulated Depreciation Impairment Property Plant Equipment——£8420£14.269
Additions Other Than Through Business Combinations Property Plant Equipment——£17.341£3956
Amounts Owed To Group Undertakings Participating Interests——£30.000—
Deferred Income——£0£11.060
Fixed Assets£1667£8522——
Future Minimum Lease Payments Under Non-cancellable Operating Leases——£0£21.730
Increase From Depreciation Charge For Year Property Plant Equipment——£4838£5849
Loans From Directors——£165.000£431.337
Nominal Value Allotted Share Capital——£1£1
Nominal Value Shares Issued In Period——£0£0
Number Shares Issued In Period- Gross——15.0107088
Prepayments Accrued Income——£664£25.355
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal£0£-664——
Property Plant Equipment——£8522£21.025
Property Plant Equipment Gross Cost——£29.445£33.401
Recoverable Value-added Tax——£8582£8209
Taxation Social Security Payable——£24.063£30.759
Trade Debtors Trade Receivables——£21.100£50.919

Documenti

Total exemption full accounts made up to 31 August 2025

18/03/2026

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Change of director details

02/03/2026

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Change of details for person with significant control

02/03/2026

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Change of registered office address

02/03/2026

View

Change of director details

02/03/2026

View

Change of director details

02/03/2026

View

Change of details for person with significant control

02/03/2026

View

Memorandum and Articles of Association

23/09/2025

View

Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights

23/09/2025

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDGREGG STEINACKERDEANNA ColeEVA BOUGEOT
YoY total assets (2023 vs 2024)YoY total assets
+76,8%
YoY net current assets (2023 vs 2024)YoY net current assets
+66%
Net current assets (2024)Net current assets
-59.898 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2021 vs 2022)
-1127%
YoY net current assets (2021 vs 2022)
-1123,9%
YoY net current assets (2022 vs 2023)
-0,8%
YoY total assets (2023 vs 2024)
+76,8%
YoY net current assets (2023 vs 2024)
+66%
  1. –
  2. –
  3. –CLOUDGUARD LTD

Working capital & liquidity

Net current assets (2021)
-14.284 £
Net current assets (2022)
-174.817 £
Net current assets (2023)
-176.220 £
Net current assets (2024)
-59.898 £
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