CDW FINANCE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£66M
+0.1% vs 2023
Employees
—
Average over period
Profit before tax
£76K
+146.6% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£24,000 | -£25,000 | |
| Profit before tax | -£163,000 | £76,000 | |
| Net profit | £34,000 | £57,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £66,386,000 | £66,443,000 | |
| Equity | £66,386,000 | £66,443,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.1%
£66,386,000 £66,443,000
-
Employees
—
Not reported
-
Operating profit
-4.2%
-£24,000 -£25,000
-
Profit before tax
+146.6%
-£163,000 £76,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Interest cover | -0.03x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- CDW FINANCE HOLDINGS LIMITED 2016-03-21 → present
- KELWAY HOLDINGS LIMITED 2006-07-24 → 2016-03-21
- BOWLBUZZ LIMITED 2006-07-11 → 2006-07-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these considerations, the Directors continue to adopt the going concern basis in preparing the financial statements for the year ended 31 December 2024.”
Group structure
- CDW FINANCE HOLDINGS LIMITED · parent
- CDW International Limited 1%
- CDW Limited 1%
- Business and Scientific Services Limited* 1%
- CDW Netherlands Solutions B.V 1%
- CDW-I IT Solutions Limited 1%
- CDW Middle East FZ LLC 1%
- CDW IT Solutions Australia PTY LTD 1%
- CDW South Africa (PTY) LTD 1%
- CDW IT Solutions Singapore PTE Limited 1%
- CDW Hong Kong IT Solutions Limited 1%
- CDW India IT Solutions Private Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORLEY, Christina Marie | Director | 2018-03-01 | Jan 1968 | American |
| LOCY, Peter R. | Director | 2022-06-07 | Dec 1980 | American |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPTON, Craig Brian | Secretary | 2008-07-04 | 2011-06-07 |
| FAKHRY, Walid Khalil | Secretary | 2006-07-20 | 2007-06-07 |
| HENRY, Darren Alexander | Secretary | 2007-06-07 | 2008-07-04 |
| LANGLOIS, Xavier | Secretary | 2016-01-29 | 2017-01-31 |
| ROSS, Timothy Lloyd | Secretary | 2011-06-07 | 2016-01-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-07-11 | 2006-07-24 |
| BARFIELD, Richard Timothy | Director | 2008-08-11 | 2010-03-11 |
| BRIMACOMBE, John Mark | Director | 2007-04-01 | 2009-07-01 |
| COMPTON, Craig Brian | Director | 2008-07-01 | 2011-06-07 |
| DOYE, Philip Mark Kelway | Director | 2006-11-14 | 2017-03-20 |
| EDWARDS, Stephen Peter | Director | 2006-08-09 | 2006-11-14 |
| FAIRFIELD, Neil Barry | Director | 2017-02-28 | 2020-09-08 |
| FAKHRY, Walid Khalil | Director | 2006-07-20 | 2014-11-06 |
| HENDERSON-LONDONO, Ian | Director | 2006-07-20 | 2006-11-15 |
| HUPP, James Darren | Director | 2021-01-01 | 2024-11-18 |
| KEBO, Colin Bradley | Director | 2017-02-28 | 2018-03-01 |
| LAMEY, Steven | Director | 2012-07-04 | 2012-12-07 |
| LAWS, Daniel Andrew | Director | 2011-06-07 | 2021-01-01 |
| LEAHY, Christine A. | Director | 2017-02-28 | 2018-03-01 |
| MOCCIARO, Ilaria | Director | 2020-12-01 | 2022-04-18 |
| PAPE, Malcolm John | Director | 2020-12-01 | 2024-11-29 |
| PEPPERALL, Henry Brian | Director | 2012-03-05 | 2017-02-28 |
| PRIOR, James Robert | Director | 2017-02-28 | 2020-12-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-07-11 | 2006-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cdw Finance Bidco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | CH01 | officers | Change person director company with change date | |
| 2023-07-25 | CH01 | officers | Change person director company with change date | |
| 2023-07-25 | CH01 | officers | Change person director company with change date | |
| 2023-07-11 | CH01 | officers | Change person director company with change date | |
| 2023-07-11 | CH01 | officers | Change person director company with change date | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-07-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.