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Company number
05204138

CLINPHONE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CLINPHONE LIMITED
Company number
05204138
Registered office
54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND · 179 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 August 2004
Status
Active
Age
22 years
Nature of business (SIC)
63110 — Data processing, hosting and related activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Parexel International Holding Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Pi Uk Acquisition Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/06/2018 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/06/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2018 Person with significant control ceased Parexel International Holding Uk Limited
30/06/2018 Person with significant control added Pi Uk Acquisition Company Limited
06/04/2016 Person with significant control added Parexel International Holding Uk Limited

Documents for CLINPHONE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/05204138
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CLINPHONE LIMITED?
According to the official registry, the company number of CLINPHONE LIMITED is 05204138.
Where is CLINPHONE LIMITED registered?
The registered office is 54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND.
What is the SIC code of CLINPHONE LIMITED?
The nature of business is recorded under SIC code 63110 — Data processing, hosting and related activities.
Who controls CLINPHONE LIMITED?
Parexel International Holding Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CLINPHONE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CLINPHONE LIMITED (05204138)

CLINPHONE LIMITED is a private limited company incorporated on 12 August 2004 and registered in the United Kingdom under company number 05204138. Its registered office is at 54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Parexel International Holding Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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