Cfpro Holdings Limited
- Company number
- 09861662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2015
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- S-O Mid Corp Limited (403 companies)
Registered office
Previous names
- The Grape Event Limited (until 2 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDISON, James Robert | Director | 31 Mar 2026 | |
| MCCAW, Greg | Director | 29 Jul 2025 | |
| RYDER, Neill Timothy | Director | 29 Jul 2025 | |
| BROOK, Lee Alan | Director | 30 Nov 2023 | |
| APPEL, Jason Ian | Director | 30 Nov 2023 | 29 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridge Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2023 | |
| Mrs Barbara Spurrier | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Feb 2020 | 30 Nov 2023 |
| Miss Lucinda Stephens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jul 2016 | 3 Feb 2020 |
| Mr Sambrooke Thomas Spurrier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jul 2016 | 3 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Dec 2022 | £643,045 | £6,810 | 0 |
| 31 Dec 2021 | £642,242 | £7,030 | 0 |
| 31 Dec 2020 | £732,717 | - | 0 |
| 30 Nov 2019 Dormant | £100 | £0 | - |
| 30 Nov 2018 Dormant | £100 | - | - |
| 30 Nov 2017 Dormant | £100 | - | - |
| 30 Nov 2016 Dormant | £100 | - | - |
Connections
Owned by
Cfpro Holdings Limited → Bridge UK Bidco Limited → Bridge Midco Limited → Bridge Holdco UK Limited → Bridge Topco UK Limited → Cbpe Capital LLP
Controls
- Cfpro IT Solutions Limited (13420622)
- Cfpro Limited (08998267)
Directors’ other companies
- ADDISON, James Robert - Director at Dales Evans & Co Limited
- ADDISON, James Robert - Director at Bridge UK Bidco Limited
- ADDISON, James Robert - Director at Bridge Holdco UK Limited
- ADDISON, James Robert - Director at Bridge Midco Limited
- ADDISON, James Robert - Director at Bridge Topco UK Limited
- ADDISON, James Robert - Director at Cfpro Limited
- ADDISON, James Robert - Director at RBS Accountants Ltd
- ADDISON, James Robert - Director at JRA Impact Consulting Limited
- BROOK, Lee Alan - Director at Bridge Midco Limited
- BROOK, Lee Alan - Director at Bridge UK Bidco Limited
Registered address
1,868 companies are registered at this address - likely a registration agent.