Cardonet Limited

Active03788276 Private limited company
Incorporated
11 June 1999 (27 years)
Industry
Other information technology service activities (62090)
Accounts type
Micro entity
Region
Greater London
Address
7 Stean Street
London
E8 4ED

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2009
Italian
Born June 1958 (68)
Secretary · Appointed 11 June 1999
British
Director · Appointed 11 June 1999
British
Born October 1959 (67)
Officer history (1 former)
20 July 2009
Appointed Santini, Antonella as Director
11 June 1999
Appointed Santini, Antonella as Secretary
11 June 1999
Appointed Heinrich, Isaac as Director
11 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10922592
Former controllers (1)
8 January 2026
Ceased Isaac Heinrich — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cardonet Limited This company Owns 75–100% of shares
CCL London Holdings Limited Owns 25–50% of shares
Cardonet Consultancy Ltd Owns 75–100% of shares

Financials

Net Assets
£125,768
Employees
9
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £60,526 (£8,891) £16,489 £17,194 £66,402 £125,768
Balance sheet detail
202520242023202220212020
Fixed Assets£3,561£5,305£1,937£2£2£536
Current Assets£306,012£285,920£177,891£167,044£133,559£198,016
Creditors (< 1 year)£182,242£212,605£139,989£100,914£78,616£124,503
Creditors (> 1 year)£1,563£12,218£22,645£41,771£50,000
Net Current Assets£123,770£73,315£37,902£66,163£54,976£73,749
Net Assets£125,768£66,402£17,194£16,489(£8,891)£60,526
Shareholder Funds£125,768£66,402£17,194£16,489(£8,891)£60,526

What Cardonet say about themselves

“Maximise revenue with reliable IT support and IT services in London, UK, Europe, and US — ensuring a distraction-free IT for your organisation.”

— from cardonet.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 March 2026
8 January 2026Cessation of a person with significant control1
8 January 2026Confirmation statement with no updates8 January 20263
13 December 2025Micro company accounts31 March 2025
3 February 2025Confirmation statement with no updates21 January 20253
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?