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Cardinus Risk Management Limited

Cardinus Risk Management Limited is an active company incorporated on 17 November 1995 with the registered office located in London, City of London. Cardinus Risk Management Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03127254
Private limited company
Age
29 years
Incorporated 17 November 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Cardinus Risk Management Limited
Contact
Address
22 Bishopsgate
London
EC2N 4BQ
England
Same address for the past 4 years
Telephone
01733426000
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Daniel Lee Reah
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1982
Mr Andrew John Hawkes
Director • Insurance • British • Lives in England • Born in May 1963
James Macgreggor Truscott
Director • British • Lives in Thailand • Born in Jan 1957
Jonathan Abbott
Director • British • Lives in UK • Born in Apr 1973
David Peter Tibbals
Director • Financial Planning And Analysis Manager • British • Lives in England • Born in Aug 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amwins Global Risks Limited
Daniel Lee Reah is a mutual person.
Active
Harel (UK) Ltd
Daniel Lee Reah is a mutual person.
Active
Amwins Global Risks Group Limited
Daniel Lee Reah is a mutual person.
Active
Unicorn Underwriting Limited
Daniel Lee Reah is a mutual person.
Active
Macgregor One Limited
James Macgreggor Truscott is a mutual person.
Active
Specialists In The Protection Of Risks Limited
Mr Andrew John Hawkes is a mutual person.
Dissolved
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Brands
Cardinus Risk Management
Cardinus Risk Management are risk management specialists offering a range of online and on-site services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£509K
Decreased by £1.28M (-72%)
Turnover
£11.09M
Increased by £522K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£4.1M
Decreased by £2.43M (-37%)
Total Liabilities
-£2.6M
Decreased by £778K (-23%)
Net Assets
£1.5M
Decreased by £1.65M (-52%)
Debt Ratio (%)
63%
Increased by 11.68% (+23%)
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Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Mr Daniel Lee Reah Appointed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr David Peter Tibbals Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Kay Louise Smith Resigned
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Nov 2022
Marcus John Noble Details Changed
3 Years Ago on 14 Jun 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Appointment of Mr Daniel Lee Reah as a director on 3 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 18 Nov 2024
Resolutions
Submitted on 2 Aug 2024
Memorandum and Articles of Association
Submitted on 2 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Director's details changed for Mr David Peter Tibbals on 1 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Kay Louise Smith as a director on 23 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 17 Nov 2023
Solvency Statement dated 09/09/23
Submitted on 27 Sep 2023
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Repayment History
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