UK Companies House feature
CLIPWAY LIMITED
Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2022-06-30
Profile
- Company number
- 13459432
- Status
- Active
- Incorporation
- 2021-06-16
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
1-year trend · vs UK Fintech median
Accounts
1-year trend · latest 2022-06-30
| Metric | Trend | 2022-06-30 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | £1 | |
| Equity | £1 | |
| Average employees | — | |
| Wages | — |
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 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have determined that preparing the financial statements on the going concern basis is appropriate as they believe that the Group has adequate resources to continue its operations in the foreseeable future due to the recurring investment advisory fees from current investor commitments to the Clipway Secondary Funds and expected new commitments into 2025 based on fundraising projections. The directors' going concern assessment covers the period of 12 months from the date of signing of the accounts. Based on these considerations, together with available market information and the directors' knowledge and experience of the Group, the directors have determined that the Group going concern basis of accounting is appropriate because there are no material uncertainties regarding the ability of the Group to continue as a going concern and therefore continue to adopt the going concern basis in preparing the financial statements for the period ended 31 December 2024.”
Subsidiaries
- Clipway US LLC · 100% held · USA · Sub-advisor
- Rocksling Analytics · 100% held · Belgium · Data analytics
- Clipway GP S.a.r.l · 100% held · Luxembourg · Investment holding
- Clipway GP C S.a.r.l · 100% held · Luxembourg · Investment holding
- Clipway SPV GP S.a.r.l · 100% held · Luxembourg · Investment holding
- Clipway SPV 2 GP S.a.r.l · 100% held · Luxembourg · Investment holding
- Clipway France SAS · 100% held · France · Sub-advisor
- Primary-Invest GP S.a.r.l · 100% held · Luxembourg · Investment holding
- Clipway 101 GP S.a.r.l · 100% held · Luxembourg · Investment holding
Significant events
- “On 8 May 2024, the voting rights to the Ordinary shares were amended - A Ordinary shares carry 1.5 votes per share and B and C Ordinary shares carry 1 vote per share. A and B shareholders have no dividend rights until after 30 June 2025. On 22 May 2024, the Company redesignated 100,000 B Ordinary shares as C Ordinary shares with such shares ranking pari passu with the existing C Ordinary shares of £1.00 each.”
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
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOMBAULT, Vincent | Director | 2021-06-16 | Oct 1963 | French |
| VALLANO, Ingmar | Director | 2023-06-29 | Dec 1980 | French |
| VALLANO, Sabrina | Director | 2023-06-29 | Jan 1982 | French |
| VERBRUGGHE, Benoit, Mr. | Director | 2024-11-22 | Apr 1975 | French |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexandre Gombault | Individual | Shares 25–50%, Voting 25–50%, significant-influence-or-control-as-firm | 2022-11-25 | Ceased 2023-06-30 |
| Ms Lucie Gombault | Individual | Shares 25–50%, Voting 25–50%, significant-influence-or-control-as-firm | 2022-11-25 | Ceased 2023-06-30 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-22 | CH01 | officers | change person director company with change date |
| 2025-07-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-27 | AA | accounts | accounts with accounts type group |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-26 | AP01 | officers | appoint person director company with name date |
| 2024-06-05 | SH08 | capital | capital name of class of shares |
| 2024-06-05 | SH10 | capital | capital variation of rights attached to shares |
| 2024-06-04 | MA | incorporation | memorandum articles |
| 2024-06-04 | RESOLUTIONS | resolution | resolution |
| 2024-05-28 | AA | accounts | accounts with accounts type group |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-30 | RESOLUTIONS | resolution | resolution |
| 2023-12-14 | MA | incorporation | memorandum articles |
| 2023-10-11 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-10-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-13 | MA | incorporation | memorandum articles |
| 2023-07-13 | RESOLUTIONS | resolution | resolution |
| 2023-07-12 | SH08 | capital | capital name of class of shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory