Clifty Group Limited
- Company number
- 12689961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Clifty Group Limited (8 companies)
Registered office
Previous names
- Clifty Limited (until 20 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERS, Carl Anthony | Director | 11 Aug 2026 | |
| FOLLANT, Andrew Michael | Director | 22 Jun 2020 | |
| TOONE, Samantha | Director | 22 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Samantha Toone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jun 2020 | 28 Jun 2024 |
| Mr Andrew Michael Follant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jun 2020 | 28 Jun 2024 |
| Clifty Employee Ownership Trustee Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £120,931 | £11,930 | 2 |
| 31 Mar 2024 | £557,627 | £238,260 | 2 |
| 31 Mar 2023 | £247,495 | £151,495 | 2 |
| 31 Mar 2022 | - | £100 | 2 |
| 30 Jun 2021 | - | £11,550 | 2 |
Connections
Owned by
Clifty Group Limited → Clifty Employee Ownership Trustee Limited
Controls
- Clifty Employee Ownership Trustee Limited (15702418)
- Kontrolmek Ltd (13495135)
- Kontroltek Holdings Limited (12394727)
- Kontroltek Int Ltd (08188467)
- Kontroltek Limited (07868472)
- Sprinting Frog Payroll Services Ltd (13468543)
- XY Automation Ltd (10760373)
Directors’ other companies
- FOLLANT, Andrew Michael - Director at Kontroltek Limited
- FOLLANT, Andrew Michael - Director at Kontroltek Int Ltd
- FOLLANT, Andrew Michael - Director at Kontroltek Holdings Limited
- TOONE, Samantha - Director at Skyu Ltd
- WATERS, Carl Anthony - Director at EAS Engineering Services Ltd
- WATERS, Carl Anthony - Director at EAS Aerospace Ltd
- WATERS, Carl Anthony - Director at Kontroltek Int Ltd
Companies at the same address
- Clifty Employee Ownership Trustee Limited (15702418)