Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Cardinal Securities Limited
- Incorporated
- 14 January 1987 (39 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2025
British
Born January 1985 (41)
Director · Appointed 1 July 2024
British
Born October 1971 (55)
Williams, Hugh Grainger
Secretary · Appointed 29 January 2010
British
Officer history (5 former)
25 January 2025
25 January 2025
1 July 2024
25 April 2024
6 April 2017
29 January 2010
Appointed Williams, Hugh Grainger as Secretary
29 January 2010
26 August 2008
19 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02669246
Holdings 1
Companies where Cardinal Securities Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Cardinal Group Limited Owns 25–50% of shares
Cardinal Cheapside Limited Owns 75–100% of shares
Cardinal Estates Limited Owns 75–100% of shares
Cardinal Securities Limited This company Owns 75–100% of shares
Cardinal Tower Limited Owns 75–100% of shares (as a firm)
Kerenite Limited Owns 75–100% of shares
Rubyhill Properties Limited Owns 75–100% of shares
Rias (Poole) Limited Owns 75–100% of shares
Rias Kingsland Limited Owns 75–100% of shares
Rias Landmark Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £209,276
- Cash
- £152,249
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,746 | £3,761 | £7,022 | £5,742 | £29,139 |
| Current Assets | £229,427 | £288,842 | £276,521 | £351,355 | |
| Cash | £152,249 | £135,875 | £177,134 | £227,574 | £198,540 |
| Creditors (< 1 year) | £28,196 | £27,803 | £21,952 | £23,205 | £44,042 |
| Net Current Assets | £201,624 | £266,890 | £253,316 | £307,313 | |
| Net Assets | £209,276 | £205,385 | £273,912 | £259,058 | £336,452 |
| Shareholder Funds | £209,276 | £205,385 | £273,912 | £259,058 | £336,452 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 27 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 7 February 2025 | Appointment of a director | |||
| 7 February 2025 | Termination of appointment of a director |
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