Forge Commercial Finance Limited
- Company number
- 12621238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2020
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Jardine Norton Group Limited (12 companies)
Registered office
Previous names
- Click Digital Media Limited (until 9 Jun 2020)
- Clickbox Limited (until 15 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOZSA, Jake Joseph | Director | 22 Jan 2026 | 1 Sep 2026 |
| CLARK, Paul | Director | 1 Mar 2024 | 13 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cambria Sports Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2020 | 26 May 2020 |
| Mr Ceri Rees | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2020 | 30 Mar 2021 |
| Mr Paul Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2020 | 30 Mar 2021 |
| Cambria Sports Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2021 | 7 Dec 2023 |
| Jardine Norton Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | - | 0 |
| 31 Jul 2023 | £13,765 | 7 |
| 31 Jul 2022 | - | 7 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | £16,099 | 1 |
Connections
Owned by
Forge Commercial Finance Limited → Jardine Norton Group Limited