UK Companies House feature
CLEGG GIFFORD & CO LIMITED
Cash
£3M
-79.1% vs 2020
Net assets
£12M
-6.8% vs 2020
Employees
222
+0.9% vs 2020
Profit before tax
-£727K
-142.3% vs 2020
Profile
- Company number
- 02838391
- Status
- Active
- Incorporation
- 1993-07-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Net assets
4-year trend · vs UK Fintech median
CLEGG GIFFORD & CO LIMITED
CLEGG GIFFORD & CO LIMITED
CLEGG GIFFORD & CO LIMITED
CLEGG GIFFORD & CO LIMITED
Accounts
4-year trend · latest 2021-12-31
| Metric | Trend | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £15,347,819 | £13,717,116 | |
| Operating profit | — | — | £1,398,456 | -£1,248,137 | |
| Profit before tax | — | — | £1,716,510 | -£726,662 | |
| Net profit | — | — | £982,785 | -£857,772 | |
| Cash | — | — | £13,434,518 | £2,806,379 | |
| Total assets less current liabilities | — | — | £16,816,052 | £12,083,127 | |
| Net assets | — | — | £12,557,082 | £11,703,469 | |
| Equity | £14,467,592 | £11,570,138 | £12,557,082 | £11,703,469 | |
| Average employees | — | — | 220 | 222 | |
| Wages | — | — | £6,988,128 | £7,388,585 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following work undertaken and enquiries made, the directors believe that the Company is well placed to manage the risks facing it and are satisfied that the Company has adequate resources for at least 12 months from the date of approval these financial statements.”
Subsidiaries
- TDDL Limited · 100% held · Dormant
- T(UA Limited · 100% held · Dormant
Significant events
- “Following the Markerstudy Group acquisition of the UK personal lines broking businesses of the Ardonagh Group (completed in June 2024), the business was integrated into a new broader operating division within the Markerstudy Group, known as Markerstudy Distribution.”
- “The bolstering of Lloyd's facilities on commercial lines has strengthened both the retail and wholesale presence, enabling the ease of trading via new in-house platforms and broker portals, this has facilitated substantial year-on-year growth for non-motor commercial business.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | 2023-07-07 | — | — |
| MACKLE, Feilim | Director | 2025-08-01 | Jul 1967 | Irish |
| PATEL, Tushar Surendra | Director | 2025-08-01 | Oct 1972 | British |
| RAWLINSON, Emma Jane | Director | 2025-03-07 | Sep 1980 | British |
| THOMSON, Kartina Tahir | Director | 2025-09-18 | May 1976 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLAMY, Shirley Ann | Secretary | 2000-04-26 | 2017-12-13 |
| BELLAMY, Shirley Ann | Secretary | 1993-07-22 | 1994-05-01 |
| BLAKEWAY, Paul Thomas, Mr. | Secretary | 2020-02-26 | 2023-07-07 |
| MCKENZIE, Derek | Secretary | 1994-05-01 | 2000-04-26 |
| MOORE, Steven Jonathon, Mr. | Secretary | 2017-12-13 | 2020-02-26 |
| RAPID COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-07-22 | 1993-07-23 |
| ALLEN, Anthony Dennis Martin | Director | 2018-12-28 | 2023-07-07 |
| ANDREWS, Norman John | Director | 2017-01-01 | 2018-08-02 |
| AYRES, George | Director | 1996-06-19 | 1997-07-04 |
| BALL, Craig David | Director | 2024-11-11 | 2025-03-07 |
| BARBER, Keith John | Director | 2023-07-07 | 2024-03-13 |
| BARLOW, Ellie | Director | 2023-11-01 | 2025-01-31 |
| BELLAMY, Shirley Ann | Director | 1993-07-22 | 2023-07-07 |
| BLAKE-TURNER, Peter | Director | 1998-02-23 | 2016-08-31 |
| BLAKEWAY, Paul Thomas, Mr. | Director | 2018-12-28 | 2024-11-11 |
| CASTAGNO, Giovanni (John) | Director | 2023-11-01 | 2024-02-15 |
| CLARK, John Martin Brodie | Director | 1999-07-01 | 2007-09-30 |
| CLEGG, Royston William | Director | 1993-07-22 | 2023-07-07 |
| CLEGG, Toby Alexander, Mr. | Director | 2011-04-01 | 2024-11-11 |
| COLLINGS, Christopher Thomas | Director | 2024-11-11 | 2026-02-28 |
| DONALDSON, Ian James | Director | 2024-11-11 | 2025-03-07 |
| HOLMES, Richard William | Director | 1994-03-25 | 1998-03-27 |
| JACKSON, John David | Director | 2023-07-07 | 2024-09-30 |
| LANE, Kelly Ann, Mrs. | Director | 2018-01-19 | 2023-07-07 |
| LARWOOD, David Ronald | Director | 1996-06-19 | 1999-12-31 |
| LEWIS, Catherine Ellen | Director | 2024-11-11 | 2025-06-20 |
| MCKENZIE, Derek | Director | 1996-12-17 | 2000-04-26 |
| MONITZ, Michael Frederick | Director | 2007-07-01 | 2012-06-01 |
| MOORE, Steven Jonathon | Director | 2001-01-01 | 2003-06-30 |
| NASH, Margaret Jean | Director | 1994-05-01 | 2012-10-31 |
| NORGATE, Graham John | Director | 2004-01-01 | 2011-04-04 |
| SAUNDERS, Eric Sydney | Director | 1994-05-01 | 2012-05-31 |
| SCARR, Craig Anthony | Director | 2024-01-01 | 2024-02-15 |
| SHEPHERD, Rebecca Jane, Ms | Director | 2024-11-11 | 2025-08-01 |
| SPENCER, Kevin Ronald | Director | 2023-07-07 | 2024-03-13 |
| TAYLOR, Nicholas John | Director | 2015-12-04 | 2017-03-31 |
| THORNTON, Bernard, Mr. | Director | 2019-01-12 | 2023-07-07 |
| TURNER, Shaun | Director | 2017-01-01 | 2023-07-07 |
| WATSON, Andrew Stuart | Director | 2024-11-11 | 2025-05-31 |
| RAPID NOMINEES LIMITED | Corporate Nominee Director | 1993-07-22 | 1993-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Royston William Clegg | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Clegg Gifford Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-18 | AP01 | officers | appoint person director company with name date |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-06-23 | TM01 | officers | termination director company with name termination date |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-03-11 | AP01 | officers | appoint person director company with name date |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2024-11-26 | AP01 | officers | appoint person director company with name date |
| 2024-11-26 | AP01 | officers | appoint person director company with name date |
| 2024-11-25 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | AP01 | officers | appoint person director company with name date |
| 2024-11-25 | AP01 | officers | appoint person director company with name date |
| 2024-11-25 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ (private-firm) · reference 2021-12-31
0.61
DISTRESS
Altman Z″
- Working capital / Total assets 0.056 × 6.56 = +0.37
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.033 × 6.72 = -0.22
- Book equity / Total liabilities 0.439 × 1.05 = +0.46
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.