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CLIENTLOGIC FINANCIAL SERVICES LIMITED

Private limited company (Ltd.) Active

Registration No.
01715595
Incorporation Date
1983-04-15
Company Type
Private limited company (Ltd.)
Address
Newcastle Upon Tyne, United Kingdom
Website
N/A
Source: Companies House

CLIENTLOGIC FINANCIAL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01715595, and its current status with Companies House is active. The company was incorporated on 15 April 1983 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 2 shareholders are on record for CLIENTLOGIC FINANCIAL SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CLIENTLOGIC FINANCIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CLIENTLOGIC HOLDING LIMITED, holding 50% — the largest recorded stake — followed by CLIENTLOGIC HOLDING LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CLIENTLOGIC HOLDING LIMITED 50% Companies House

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Officers

5

Two of the 5 officer records shown for CLIENTLOGIC FINANCIAL SERVICES LIMITED are current appointments, filed with Companies House. Iqbal Khosa (appointed 2020-09-25) and David Grimes (appointed 2022-07-04) both serve as Director. The remaining 3 records shown (Karl Brough, Christopher Halbard and 1 other) are former appointments that have since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CLIENTLOGIC FINANCIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IK
Iqbal Khosa ACTIVE

Appointed
2020-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Grimes ACTIVE

Appointed
2022-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Karl Brough RESIGNED

Appointed
2017-10-04
Resigned
2025-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christopher Halbard RESIGNED

Appointed
2025-11-30
Resigned
2026-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Hayward RESIGNED

Appointed
2007-10-16
Resigned
2022-07-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CLIENTLOGIC FINANCIAL SERVICES LIMITED sits 6 levels below its ultimate parent, PIDOLL S.A., registered in Luxembourg. Immediately above CLIENTLOGIC FINANCIAL SERVICES LIMITED is CLIENTLOGIC HOLDING LIMITED, holding 100% as filed in CLIENTLOGIC FINANCIAL SERVICES LIMITED's own shareholder record with Companies House. PIDOLL S.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
PIDOLL S.A.
Luxembourg

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Frequently Asked Questions

Who owns CLIENTLOGIC FINANCIAL SERVICES LIMITED?

Two shareholders are currently on record for CLIENTLOGIC FINANCIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLIENTLOGIC HOLDING LIMITED, holding 50% — the largest recorded stake — followed by CLIENTLOGIC HOLDING LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CLIENTLOGIC FINANCIAL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CLIENTLOGIC FINANCIAL SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CLIENTLOGIC FINANCIAL SERVICES LIMITED have on record?

2 shareholders are shown on record for CLIENTLOGIC FINANCIAL SERVICES LIMITED.

What is CLIENTLOGIC FINANCIAL SERVICES LIMITED's company registration number?

CLIENTLOGIC FINANCIAL SERVICES LIMITED's registration number is 01715595, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CLIENTLOGIC FINANCIAL SERVICES LIMITED still an active company?

CLIENTLOGIC FINANCIAL SERVICES LIMITED's status on Companies House is listed as active.

When was CLIENTLOGIC FINANCIAL SERVICES LIMITED incorporated?

CLIENTLOGIC FINANCIAL SERVICES LIMITED was incorporated on 15 April 1983, according to Companies House.

What is CLIENTLOGIC FINANCIAL SERVICES LIMITED's registered address?

The registered address on file for CLIENTLOGIC FINANCIAL SERVICES LIMITED is Newcastle Upon Tyne, United Kingdom.

What legal structure is CLIENTLOGIC FINANCIAL SERVICES LIMITED registered as?

CLIENTLOGIC FINANCIAL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CLIENTLOGIC FINANCIAL SERVICES LIMITED?

Two of the 5 officer records shown for CLIENTLOGIC FINANCIAL SERVICES LIMITED are current appointments, filed with Companies House. Iqbal Khosa (appointed 2020-09-25) and David Grimes (appointed 2022-07-04) both serve as Director. The remaining 3 records shown (Karl Brough, Christopher Halbard and 1 other) are former appointments that have since been resigned. Management authority at CLIENTLOGIC FINANCIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CLIENTLOGIC FINANCIAL SERVICES LIMITED have a parent company or subsidiaries?

CLIENTLOGIC FINANCIAL SERVICES LIMITED sits 6 levels below its ultimate parent, PIDOLL S.A., registered in Luxembourg.

Can Zavia monitor changes to CLIENTLOGIC FINANCIAL SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLIENTLOGIC FINANCIAL SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CLIENTLOGIC FINANCIAL SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLIENTLOGIC FINANCIAL SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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