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Cardan Management Services Limited

Cardan Management Services Limited is an active company incorporated on 4 March 2005 with the registered office located in . Cardan Management Services Limited was registered 20 years ago.
Status
Active
Active since 15 years ago
Company No
05383606
Private limited company
Age
20 years
Incorporated 4 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 5 Nov 2025 (11 days ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1957
Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Jul 1958
Mr Mark Trevor Silverman
PSC • British • Lives in UK • Born in Jun 1957
Ms Michelle Suzanne Silverman
PSC • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Milloyd Investments Limited
Mark Trevor Silverman is a mutual person.
Active
Mothership HQ Limited
Mark Trevor Silverman is a mutual person.
Active
City Athletic Limited
Mark Trevor Silverman is a mutual person.
Active
Hac Group Limited
Mark Trevor Silverman is a mutual person.
Active
Vu X Earth Limited
Mark Trevor Silverman is a mutual person.
Active
Mothership Bars Limited
Mark Trevor Silverman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£102.89K
Decreased by £119.23K (-54%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£167.73K
Decreased by £141.83K (-46%)
Total Liabilities
-£80.16K
Decreased by £48.09K (-37%)
Net Assets
£87.57K
Decreased by £93.74K (-52%)
Debt Ratio (%)
48%
Increased by 6.36% (+15%)
Latest Activity
Inspection Address Changed
11 Days Ago on 5 Nov 2025
Mr Mark Trevor Silverman Details Changed
15 Days Ago on 1 Nov 2025
Mr Mark Trevor Silverman (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Ms Michelle Suzanne Silverman (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Mr Mark Trevor Silverman Details Changed
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Daniel Oliver Silverman Resigned
6 Months Ago on 10 May 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
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Documents
Change of details for Mr Mark Trevor Silverman as a person with significant control on 1 September 2025
Submitted on 5 Nov 2025
Change of details for Ms Michelle Suzanne Silverman as a person with significant control on 1 September 2025
Submitted on 5 Nov 2025
Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US
Submitted on 5 Nov 2025
Termination of appointment of Daniel Oliver Silverman as a director on 10 May 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Mark Trevor Silverman on 1 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Mark Trevor Silverman on 1 September 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Jul 2024
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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