Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Cardonet Consultancy Ltd
- Incorporated
- 30 May 2007 (19 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Stean StreetLondonE8 4ED
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 May 2007
British
Director · Appointed 30 May 2007
British
Born October 1959 (67)
Director · Appointed 30 May 2007
British
Born March 1976 (50)
Officer history (1 former)
31 May 2007
31 May 2007
30 May 2007
30 May 2007
30 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10497026
Former controllers (3)
2 May 2025
Ceased CCL London Holdings Limited — Owns 75–100% of shares
2 May 2025
2 May 2025
Group structure 11 companies
Ownership group derived from the Companies House PSC register
4SH Limited Owns 75–100% of shares
Cardonet Cybersecurity Limited Owns 75–100% of shares
CCL London Holdings Limited Owns 25–50% of shares
Cardonet Consultancy Ltd This company Owns 75–100% of shares
Hanover Court Property Management Limited Owns 75–100% of shares
HC16 Ltd Owns 75–100% of shares
HC17 Ltd Owns 75–100% of shares
HC19 Ltd Owns 75–100% of shares
Storm Sys Limited Owns 75–100% of shares
Valo Property Services Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,810,590
- Cash
- £633,397
- Employees
- 52
- Debt Ratio
- 45%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,772 | £19,939 | £33,978 | £1 | ||
| Current Assets | £3,303,985 | £3,932,606 | £3,709,593 | £3,663,919 | £2,282,628 | |
| Debtors | £2,670,588 | £3,578,286 | £2,155,161 | £2,026,296 | £1,664,977 | |
| Cash | £633,397 | £354,320 | £1,554,432 | £1,637,623 | £617,651 | |
| Creditors (< 1 year) | £1,439,130 | £1,731,486 | £1,397,553 | £1,094,661 | £1,185,023 | £848,401 |
| Creditors (> 1 year) | £70,037 | £190,101 | £310,466 | £543,872 | £600,000 | |
| Net Current Assets | £1,864,855 | £2,201,120 | £2,614,932 | £2,478,896 | £1,434,227 | |
| Net Assets | £1,810,590 | £2,030,958 | £2,105,038 | £1,878,897 | £1,435,293 | |
| Shareholder Funds | £1,810,590 | £2,030,958 | £2,105,038 | £1,878,897 | £1,435,293 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 11 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 June 2025 | Cessation of a person with significant control | |||
| 24 June 2025 | Cessation of a person with significant control | |||
| 24 June 2025 | Notification of a person with significant control |
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