Clay GBP Limited

Active08978323 Private limited company
Incorporated
4 April 2014 (12 years)
Previously known as
Clay Knox Limited (until 23 May 2022)
Clay & Associates Limited (until 29 September 2017)
Clay 60 Limited (until 9 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Tax consultancy (69203)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
St Johns House
16 Church Street
Bromsgrove
B61 8DN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Vistra Cosec Limited
Corporate Secretary · Appointed 12 August 2026
Director · Appointed 9 March 2026
American
Born July 1966 (60)
Director · Appointed 9 March 2026
American
Born July 1977 (49)
Director · Appointed 2 January 2019
British
Born May 1985 (41)
Director · Appointed 2 January 2019
British
Born February 1980 (46)
Officer history (11 former)
12 August 2026
Appointed Vistra Cosec Limited as Corporate Secretary
30 July 2026
Resigned C&A Company Secretarial Services Limited as Corporate Secretary
9 March 2026
Resigned Sami, Jasdeep Singh as Director
9 March 2026
Appointed Hilzenrath, Robert Jay as Director
9 March 2026
Appointed Moo, Veronica Ei Chun as Director
9 March 2026
Resigned Hampson, Philip Eric as Director
9 March 2026
Resigned Plumbly, James William as Director
9 March 2026
Resigned Ratan, Bhavini as Director
9 March 2026
Resigned Bailey, Ian Charles as Director
23 October 2025
Resigned Pawley, Matthew Stephen as Director
23 October 2024
Appointed Pawley, Matthew Stephen as Director
24 April 2024
Resigned Clay, Nigel Alan as Director
4 October 2023
Appointed Bailey, Ian Charles as Director
4 October 2023
Appointed Sami, Jasdeep Singh as Director
9 May 2022
Resigned Clay, Daniel John as Director
9 May 2022
Appointed Ratan, Bhavini as Director
29 April 2022
Resigned Eve, Timothy Clive as Director
16 February 2022
Appointed Plumbly, James William as Director
3 September 2020
Appointed Hampson, Philip Eric as Director
2 January 2019
Appointed Smethurst, Richard Martin as Director
2 January 2019
Appointed Parkinson, Nicholas as Director
12 May 2016
Appointed Eve, Timothy Clive as Director
12 May 2016
Resigned Clay, Shirley Lynne as Director
4 April 2014
Appointed Clay, Shirley Lynne as Director
4 April 2014
Appointed Clay, Daniel John as Director
4 April 2014
Appointed Clay, Nigel Alan as Director
4 April 2014
Appointed C&A Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16811859
Former controllers (3)
30 October 2025
Ceased NFP UK Holdings Limited — Owns 75–100% of shares
23 October 2024
Ceased Clay Group Investments Limited — Owns 75–100% of shares
20 November 2019
Ceased Clay Knox Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Clay GBP Limited This company Owns 75–100% of shares
Orbit Production Company Limited Owns 75–100% of shares
Wealthspire UK Sub 1 Limited Owns 75–100% of shares
Asfc LLP Has significant influence or control
Black Frame Consulting LLP Has significant influence or control
Wealthspire UK Sub 2 Limited Owns 75–100% of shares

Financials

Net Assets
£1,788,483
Cash
£854,676
Employees
61
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £720,721 £739,220 £782,029 £927,386 £1,788,483
Balance sheet detail
20242023202220212020
Fixed Assets£89,301£165,504£359,597£191,136£124,660
Current Assets£3,012,222£2,112,892£2,178,444£2,140,789£1,855,543
Debtors£2,157,546£1,790,292£1,791,468£1,511,799£1,463,967
Cash£854,676£322,600£386,976£628,990£391,576
Creditors (< 1 year)£1,297,543£949,786£1,164,372£1,112,787£1,003,012
Creditors (> 1 year)£0£363,124£548,040£458,368£235,470
Net Current Assets£1,714,679£1,163,106£1,014,072£1,028,002£852,531
Net Assets£1,788,483£927,386£782,029£739,220£720,721
Shareholder Funds£1,788,483£927,386£782,029£739,220£720,721

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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