Cambria Holdings UK Limited

Active06398362 Private limited company
Incorporated
15 October 2007 (19 years)
Previously known as
DE Facto 1538 Limited (until 24 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Paypermoon Limited
Owned by
Mario Mauri
Accounts type
Total exemption full
Region
Greater London
Address
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Burness Paull LLP
Corporate Secretary · Appointed 22 May 2019
Paypermoon Limited
Corporate Director · Appointed 30 October 2007
Director · Appointed 24 October 2007
Swiss
Born October 1950 (76)
Officer history (5 former)
22 May 2019
Resigned Jirehouse Secretaries Ltd as Corporate Secretary
22 May 2019
Appointed Burness Paull LLP as Corporate Secretary
6 February 2014
Resigned Secretarial Services Limited as Corporate Secretary
6 February 2014
Appointed Jirehouse Secretaries Ltd as Corporate Secretary
30 October 2007
Appointed Paypermoon Limited as Corporate Director
24 October 2007
Appointed Mauri, Mario as Director
24 October 2007
Appointed Secretarial Services Limited as Corporate Secretary
24 October 2007
Resigned Travers Smith Secretaries Limited as Corporate Secretary
24 October 2007
Resigned Travers Smith Directors Limited as Corporate Director
24 October 2007
Resigned Travers Smith Secretaries Limited as Corporate Director
15 October 2007
Appointed Travers Smith Secretaries Limited as Corporate Secretary
15 October 2007
Appointed Travers Smith Directors Limited as Corporate Director
15 October 2007
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born October 1950 (76)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cambria Holdings UK Limited This company
Cambria Scotland GP Limited Owns 75–100% of shares
Cambria MGMT LLP Holds 75–100% of voting rights
Aislin Group Limited Owns 50–75% of shares (as a firm)
Cambria Aislin L.P. Right to appoint and remove a person
Cambria Equity Partners, L.P. Right to appoint and remove a person
Cambria Scotland Investors L.P. Right to appoint and remove a person

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£50,087)
Cash
£100
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2023 2025 £69,870 (£50,087)
Balance sheet detail
20252023
Fixed Assets£13,621
Current Assets£4,015,897£2,869,586
Debtors£4,015,797£2,868,512
Cash£100£1,074
Creditors (< 1 year)£3,888,967£2,609,369
Creditors (> 1 year)£190,638£203,968
Net Current Assets£126,930£260,217
Net Assets(£50,087)£69,870
Shareholder Funds(£50,087)£69,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 March 2025
15 October 2025Confirmation statement with no updates15 October 2025
2 April 2025Total exemption full accounts31 March 2024
15 October 2024Confirmation statement with no updates15 October 2024
26 June 2024Total exemption full accounts31 March 2023
Show all recent filings

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