CDW Finance Bidco Limited

Active09287334 Private limited company
Incorporated
29 October 2014 (12 years)
Previously known as
Kelway Bidco Limited (until 21 March 2016)
Industry
Information technology consultancy activities (62020)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
3rd Floor
One New Change
London
EC4M 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at CDW Finance Holdings Limited
British
Born March 1977 (49)
Director · Appointed 7 June 2022
Also at CDW International Holdings Limited, CDW International Limited, CDW Finance Holdings Limited · more companies
American
Born December 1980 (45)
Officer history (10 former)
1 June 2026
Appointed Stone, Andrew as Director
1 April 2026
Resigned Corley, Christina Marie as Director
29 November 2024
Resigned Pape, Malcolm John as Director
18 November 2024
Resigned Hupp, James Darren as Director
7 June 2022
Appointed Locy, Peter R. as Director
18 April 2022
Resigned Mocciaro, Ilaria as Director
1 January 2021
Appointed Hupp, James Darren as Director
1 January 2021
Resigned Laws, Daniel Andrew as Director
1 December 2020
Appointed Mocciaro, Ilaria as Director
1 December 2020
Appointed Pape, Malcolm John as Director
1 December 2020
Resigned Prior, James Robert as Director
8 September 2020
Resigned Fairfield, Neil Barry as Director
1 March 2018
Resigned Leahy, Christine A. as Director
1 March 2018
Resigned Kebo, Colin Bradley as Director
1 March 2018
Appointed Corley, Christina Marie as Director
20 March 2017
Resigned Doye, Philip Mark Kelway as Director
28 February 2017
Appointed Leahy, Christine A. as Director
28 February 2017
Appointed Fairfield, Neil Barry as Director
28 February 2017
Appointed Prior, James Robert as Director
28 February 2017
Appointed Kebo, Colin Bradley as Director
29 October 2014
Appointed Doye, Philip Mark Kelway as Director
29 October 2014
Appointed Laws, Daniel Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 09683798

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CDW International Holdings Limited
CDW Finance Bidco Limited This company Has significant influence or control
CDW Finance Holdings Limited Owns 75–100% of shares
CDW International Limited Has significant influence or control
CDW Limited Owns 75–100% of shares
CDW NA Limited Has significant influence or control

Filings 61

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
17 July 2026Confirmation statement with no updates2 July 2026
23 June 2026Termination of appointment of a director
23 June 2026Appointment of a director
2 October 2025Full accounts31 December 2024
Show all 61 filings

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