The Accounts Companies House intelligence

CDW FINANCE HOLDINGS LIMITED

#05872067 · Active · Incorporated 2006-07-11 (19y 10m) · Last filing 2025-10-01 (7mo ago)
Technology · SIC 62020 · J Information & Communication · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-16 (in 2mo)

Last made up 2025-07-02

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. CDW FINANCE HOLDINGS LIMITED · parent
    1. CDW International Limited 1% · England
    2. CDW Limited 1% · England
    3. Business and Scientific Services Limited* 1% · England
    4. CDW Netherlands Solutions B.V 1% · Netherlands
    5. CDW-I IT Solutions Limited 1% · Ireland
    6. CDW Middle East FZ LLC 1% · UAE
    7. CDW IT Solutions Australia PTY LTD 1% · Australia
    8. CDW South Africa (PTY) LTD 1% · South Africa
    9. CDW IT Solutions Singapore PTE Limited 1% · Singapore
    10. CDW Hong Kong IT Solutions Limited 1% · Hong Kong
    11. CDW India IT Solutions Private Limited 1% · India

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2024-12-07 TM01 officers Termination director company with name termination date PDF
2024-12-07 TM01 officers Termination director company with name termination date PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 AA accounts Accounts with accounts type full
2023-07-25 CH01 officers Change person director company with change date PDF
2023-07-25 CH01 officers Change person director company with change date PDF
2023-07-25 CH01 officers Change person director company with change date PDF
2023-07-11 CH01 officers Change person director company with change date PDF
2023-07-11 CH01 officers Change person director company with change date PDF
2023-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-13 AP01 officers Appoint person director company with name date PDF
2022-04-27 TM01 officers Termination director company with name termination date PDF
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 PDF
2021-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page