Cardonet Cybersecurity Limited

Active11323404 Private limited company
Incorporated
23 April 2018 (8 years)
Previously known as
Cardonet Haptic Limited (until 21 April 2021)
This list may be incomplete. See all names on Companies House
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

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 10 July 2023
Owns 75–100% of shares
Limited Company
Reg. no. 10922288
Former controllers (1)
10 July 2023
Ceased Isaac Heinrich — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

4SH Limited Owns 75–100% of shares
Cardonet Cybersecurity 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
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

Employees
4
Current Ratio
1.0x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 (£618) (£1,312) (£2,167) (£4,177) £140,098 £6,760
Balance sheet detail
202520242023202220212020
Current Assets£166,877£228,697£199£223£108£182
Creditors (< 1 year)£160,117£88,599£941£2,390£1,420£800
Creditors (> 1 year)£3,435£0
Net Current Assets£6,760£140,098(£742)(£2,167)(£1,312)(£618)
Net Assets(£4,177)(£2,167)(£1,312)(£618)
Shareholder Funds£6,760£140,098(£4,177)(£2,167)(£1,312)(£618)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates8 January 2026
11 December 2025Micro company accounts31 March 2025
21 January 2025Confirmation statement with no updates21 January 2025
18 December 2024Micro company accounts31 March 2024
22 February 2024Termination of appointment of a director
Show all recent filings

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