Click Finco Limited

Active14716744 Private limited company

Incorporated: 8 March 2023 (3 years)
Industry: Non-trading company (74990)
Directors: James Donal Davis
Tom Underhill
Kevin James Mccallum
Owned by: Click Midco Limited
Accounts type: Full
Region: South West
Address: 3rd Floor
2 Glass Wharf
Bristol
BS2 0EL

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 21 March 2027
Last conf. stmt: 7 March 2026

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Davis, James Donal

Director · Appointed 1 April 2026

Also at Polaris Software Limited, Click Midco Limited, Click Topco Limited · more companies

British

Born July 1987 (39)

Underhill, Tom

Director · Appointed 7 November 2025

Also at Polaris Software Limited, Click Midco Limited, Clarity Information Solutions Limited · more companies

British

Born May 1977 (49)

Mccallum, Kevin James

Director · Appointed 13 February 2024

Also at Click Midco Limited, Click Topco Limited, Clarity Information Solutions Limited · more companies

British

Born December 1968 (57)

Officer history (5 former)

1 April 2026

Appointed Davis, James Donal as Director

7 November 2025

Appointed Underhill, Tom as Director

7 November 2025

Resigned Bradley, Richard as Director

26 September 2024

Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary

10 May 2024

Resigned Walsh, Gregory George Anthony as Director

10 May 2024

Resigned Patel, Mehul as Director

15 April 2024

Appointed Bradley, Richard as Director

13 February 2024

Resigned Gorringe, Richard, Mr. as Director

13 February 2024

Appointed Mccallum, Kevin James as Director

29 June 2023

Appointed Gorringe, Richard, Mr. as Director

27 June 2023

Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary

8 March 2023

Appointed Patel, Mehul as Director

8 March 2023

Appointed Walsh, Gregory George Anthony as Director

Ownership 1 active

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

Click Midco Limited

Corporate entity · Notified 8 March 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 14716505

Holdings 1

Companies where Click Finco Limited is registered as a person with significant control

Polaris Software Limited

Owns 75–100% of shares

Active

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets: (£3,599)
Profit Before Tax: (£4,800)

Balance sheet detail

	2025
Creditors (< 1 year)	£51,663,576
Net Current Assets	(£3,600)
Net Assets	(£3,599)
Shareholder Funds	(£3,599)

Filings 37

Date	Description	Made Up To	Pages	PDF
24 August 2026	Statement of capital following an allotment of shares
8 June 2026	Registration of a charge
19 May 2026	Change of details for a person with significant control
12 May 2026	Registered office address changed
14 April 2026	Appointment of a director