Cadfem UK Ltd

Active03264932 Private limited company
Incorporated
17 October 1996 (30 years)
Previously known as
Cadfem UK Cae Ltd (until 10 December 2024)
Integrated Design and Analysis Consultants Limited (until 6 January 2016)
Industry
Information technology consultancy activities (62020)
Directors
Maria Elena Vallejo Lopez
Matthias Geert Alberts
Derek John Sweeney
Owned by
Derek John Sweeney
Guenter Mueller
Accounts type
Total exemption full
Region
East of England
Address
Mantle Space
95 Regent Street
Cambridge
CB2 1AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Vallejo Lopez, Maria Elena
Director · Appointed 2 February 2022
Spanish
Born May 1971 (55)
Sweeney, Derek John
Secretary · Appointed 14 August 2015
Alberts, Matthias Geert
Director · Appointed 14 August 2015
German
Born September 1981 (45)
Sweeney, Derek John
Director · Appointed 14 August 2015
Irish
Born June 1962 (64)
Officer history (13 former)
12 January 2026
Resigned Wang, Erke as Director
1 January 2025
Resigned Vogt, Jurgen as Director
2 February 2022
Appointed Vallejo Lopez, Maria Elena as Director
20 October 2015
Resigned Muller, Christoph as Director
14 August 2015
Appointed Wang, Erke as Director
14 August 2015
Appointed Sweeney, Derek John as Secretary
14 August 2015
Appointed Vogt, Jurgen as Director
14 August 2015
Appointed Sweeney, Derek John as Director
14 August 2015
Resigned Cordani, Luigi Lino as Director
14 August 2015
Appointed Alberts, Matthias Geert as Director
14 August 2015
Resigned Ellis, David as Director
14 August 2015
Appointed Muller, Christoph as Director
14 August 2015
Resigned Cordani, Luigi Lino as Secretary
1 May 2010
Resigned Tang, Kok Cheong, Dr as Director
16 April 2009
Appointed Tang, Kok Cheong, Dr as Director
18 June 2004
Appointed Cordani, Luigi Lino as Secretary
18 June 2004
Resigned Clear, Cindy Louella as Secretary
18 June 2004
Resigned Clear, Cindy Louella as Director
16 January 2003
Appointed Clear, Cindy Louella as Secretary
16 January 2003
Appointed Cordani, Luigi Lino as Director
16 January 2003
Resigned Varnam, Steven Michael as Secretary
16 January 2003
Resigned Varnam, Steven Michael as Director
16 January 2003
Appointed Clear, Cindy Louella as Director
18 October 1996
Appointed Varnam, Steven Michael as Secretary
18 October 1996
Appointed Varnam, Steven Michael as Director
18 October 1996
Appointed Ellis, David as Director
18 October 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 October 1996
Resigned Brighton Director Limited as Corporate Nominee Director
17 October 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
17 October 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Derek John Sweeney
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Irish
Born June 1962 (64)
Guenter Mueller
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
German
Born August 1944 (82)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£931,966
Cash
£624,626
Employees
14
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £779,069 £931,966
Balance sheet detail
202420232022202120202019
Fixed Assets£7,514£6,326£19,799£21,778£22,409
Current Assets£2,115,249£1,757,056£1,435,713£1,128,384£718,539
Debtors£1,490,623£1,120,257£1,043,938£936,676£569,492
Cash£624,626£636,799£391,775£191,708£149,047
Creditors (< 1 year)£1,189,663£983,596£1,216,865£1,245,303£1,157,755£924,853
Net Current Assets£925,586£773,460£190,410(£29,371)(£206,314)
Net Assets£931,966£779,069
Shareholder Funds£931,966£779,069£210,209(£7,593)(£183,905)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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