CCL London Holdings Limited

Active10497026 Private limited company
Incorporated
25 November 2016 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
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
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 2 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10922288
Corporate entity · Notified 2 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10922592
Former controllers (3)
1 April 2026
Ceased SFH Holdings Ltd — Owns 25–50% of shares
8 January 2026
Ceased Isaac Heinrich — Owns 25–50% of shares
8 January 2026
Ceased Sagi Dori Saltoun — Owns 25–50% of shares

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 This company Owns 25–50% of shares
Cardonet Consultancy Ltd 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

Net Assets
£383,904
Cash
£12,068
Profit
£651,815
Employees
2
Debt Ratio
76%
Current Ratio
0.5x
Return on Equity
170%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £60,458 £103,107 £146,379 £332,089 £383,904
Balance sheet detail
202520242023202220212020
Fixed Assets£1,250,002£1,255,225£1,149,368£1,174,368£1,199,368
Current Assets£357,522£21,408£586,103£578,273£565,042
Debtors£345,454£0£560,000£560,000
Cash£12,068£21,408£26,103£18,273
Creditors (< 1 year)£684,547£338,824£883,523£831,959£917,813£910,691
Creditors (> 1 year)£539,073£605,720£652,967£757,133£731,721£792,061
Net Current Assets(£327,025)(£317,416)(£245,856)(£339,540)(£345,649)
Net Assets£383,904£332,089£146,379£103,107£60,458
Shareholder Funds£383,904£332,089£146,379£103,107£60,458

Filings

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