UK Companies House feature
CDW FINANCE HOLDINGS LIMITED
Profile
- Company number
- 05872067
- Status
- Active
- Incorporation
- 2006-07-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these considerations, the Directors continue to adopt the going concern basis in preparing the financial statements for the year ended 31 December 2024.”
Subsidiaries
- CDW International Limited · 1% held · England
- CDW Limited · 1% held · England
- Business and Scientific Services Limited* · 1% held · England
- CDW Netherlands Solutions B.V · 1% held · Netherlands
- CDW-I IT Solutions Limited · 1% held · Ireland
- CDW Middle East FZ LLC · 1% held · UAE
- CDW IT Solutions Australia PTY LTD · 1% held · Australia
- CDW South Africa (PTY) LTD · 1% held · South Africa
- CDW IT Solutions Singapore PTE Limited · 1% held · Singapore
- CDW Hong Kong IT Solutions Limited · 1% held · Hong Kong
- CDW India IT Solutions Private Limited · 1% held · India
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
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORLEY, Christina Marie | Director | 2018-03-01 | Jan 1968 | American |
| LOCY, Peter R. | Director | 2022-06-07 | Dec 1980 | American |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPTON, Craig Brian | Secretary | 2008-07-04 | 2011-06-07 |
| FAKHRY, Walid Khalil | Secretary | 2006-07-20 | 2007-06-07 |
| HENRY, Darren Alexander | Secretary | 2007-06-07 | 2008-07-04 |
| LANGLOIS, Xavier | Secretary | 2016-01-29 | 2017-01-31 |
| ROSS, Timothy Lloyd | Secretary | 2011-06-07 | 2016-01-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-07-11 | 2006-07-24 |
| BARFIELD, Richard Timothy | Director | 2008-08-11 | 2010-03-11 |
| BRIMACOMBE, John Mark | Director | 2007-04-01 | 2009-07-01 |
| COMPTON, Craig Brian | Director | 2008-07-01 | 2011-06-07 |
| DOYE, Philip Mark Kelway | Director | 2006-11-14 | 2017-03-20 |
| EDWARDS, Stephen Peter | Director | 2006-08-09 | 2006-11-14 |
| FAIRFIELD, Neil Barry | Director | 2017-02-28 | 2020-09-08 |
| FAKHRY, Walid Khalil | Director | 2006-07-20 | 2014-11-06 |
| HENDERSON-LONDONO, Ian | Director | 2006-07-20 | 2006-11-15 |
| HUPP, James Darren | Director | 2021-01-01 | 2024-11-18 |
| KEBO, Colin Bradley | Director | 2017-02-28 | 2018-03-01 |
| LAMEY, Steven | Director | 2012-07-04 | 2012-12-07 |
| LAWS, Daniel Andrew | Director | 2011-06-07 | 2021-01-01 |
| LEAHY, Christine A. | Director | 2017-02-28 | 2018-03-01 |
| MOCCIARO, Ilaria | Director | 2020-12-01 | 2022-04-18 |
| PAPE, Malcolm John | Director | 2020-12-01 | 2024-11-29 |
| PEPPERALL, Henry Brian | Director | 2012-03-05 | 2017-02-28 |
| PRIOR, James Robert | Director | 2017-02-28 | 2020-12-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-07-11 | 2006-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cdw Finance Bidco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-07 | TM01 | officers | termination director company with name termination date |
| 2024-12-07 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-07-25 | CH01 | officers | change person director company with change date |
| 2023-07-25 | CH01 | officers | change person director company with change date |
| 2023-07-25 | CH01 | officers | change person director company with change date |
| 2023-07-11 | CH01 | officers | change person director company with change date |
| 2023-07-11 | CH01 | officers | change person director company with change date |
| 2023-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-13 | AP01 | officers | appoint person director company with name date |
| 2022-04-27 | TM01 | officers | termination director company with name termination date |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-07-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.