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Cniguard Ltd

Cniguard Ltd is an active company incorporated on 17 June 2005 with the registered office located in Borehamwood, Hertfordshire. Cniguard Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05483624
Private limited company
Age
20 years
Incorporated 17 June 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Imperial Place Suite 2
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
England
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Stanmore Business & Innovation Centre Stanmore Place Howard Road Stanmore HA7 1GB United Kingdom
Telephone
02071005678
Email
Available in Endole App
People
Officers
7
Shareholders
23
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1967
Director • Ceo • American • Lives in United States • Born in Dec 1968
Director • French • Lives in UK • Born in Aug 1960
Director • Investment Management/Finance • American • Lives in United States • Born in Sep 1972
Director • Investment Banker • Swiss • Lives in Switzerland • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Themis Capital Partners Limited
Mr Bruno Emmanuel Pascal Mathieu is a mutual person.
Active
Positive Organisations Limited
Michael Westcott is a mutual person.
Active
Sensat Ltd
Ian Christopher Cooper is a mutual person.
Active
Salutem Healthcare Limited
Mr Nikhil Jhangiani is a mutual person.
Active
Salutem SL Bidco I Limited
Mr Nikhil Jhangiani is a mutual person.
Active
Ev Dot Energy Ltd
Ian Christopher Cooper is a mutual person.
Active
Nu Quantum Ltd
Ian Christopher Cooper is a mutual person.
Active
SHL 2 Limited
Mr Nikhil Jhangiani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£394K
Increased by £207K (+111%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£6.24M
Increased by £1.25M (+25%)
Total Liabilities
-£163K
Decreased by £118K (-42%)
Net Assets
£6.08M
Increased by £1.36M (+29%)
Debt Ratio (%)
3%
Decreased by 3.01% (-54%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Michael Westcott Details Changed
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Michael Westcott Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Joaquin Fernandez-Silva Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Christopher S Quire Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Stephen Paul Rose Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Nikhil Jhangiani Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Director's details changed for Mr Michael Westcott on 17 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Repayment History
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