CLIPWAY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2022-06-30
Name history
Renamed 1 time since incorporation
- CLIPWAY LIMITED 2023-01-12 → present
- LION FIELD HOLDINGS LIMITED 2021-06-16 → 2023-01-12
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2022-06-30
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- CLIPWAY LIMITED · parent
- Clipway US LLC 100%
- Rocksling Analytics 100%
- Clipway GP S.a.r.l 100%
- Clipway GP C S.a.r.l 100%
- Clipway SPV GP S.a.r.l 100%
- Clipway SPV 2 GP S.a.r.l 100%
- Clipway France SAS 100%
- Primary-Invest GP S.a.r.l 100%
- Clipway 101 GP S.a.r.l 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-06-04 MA Memorandum articles
- 2024-06-04 RESOLUTIONS Resolution
- 2023-12-30 RESOLUTIONS Resolution
- 2023-12-14 MA Memorandum articles
- 2023-07-13 MA Memorandum articles
- 2023-07-13 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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