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Cardano Advisory Limited

Cardano Advisory Limited is an active company incorporated on 18 October 2007 with the registered office located in . Cardano Advisory Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06402742
Private limited company
Age
17 years
Incorporated 18 October 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 October 2023 (1 year 10 months ago)
Next confirmation dated 18 October 2024
Was due on 1 November 2024 (10 months ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
02038896313
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Investment Banker • British • Lives in UK • Born in Nov 1974
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Oct 1965
Director • German • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardano Risk Management Limited
Kerrin Edward Rosenberg is a mutual person.
Active
Cardano Holding Limited
Kerrin Edward Rosenberg is a mutual person.
Active
Cardano Limited
Kerrin Edward Rosenberg is a mutual person.
Active
Lincoln Pensions Limited
Matthew John Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.33M
Increased by £140K (+3%)
Turnover
£17.43M
Increased by £2.09M (+14%)
Employees
57
Increased by 2 (+4%)
Total Assets
£15.92M
Increased by £1.72M (+12%)
Total Liabilities
-£7.62M
Increased by £1.71M (+29%)
Net Assets
£8.3M
Increased by £5K (0%)
Debt Ratio (%)
48%
Increased by 6.26% (+15%)
Latest Activity
Alexander Hutton-Mills Resigned
5 Months Ago on 9 Apr 2025
Darren Neil Redmayne Resigned
5 Months Ago on 31 Mar 2025
Alexander Hutton-Mills Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Ms Sinead Eileen Mary Hollamby Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Kerrin Edward Rosenberg Appointed
1 Year 6 Months Ago on 11 Mar 2024
Kerrin Edward Rosenberg Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mr Kerrin Edward Rosenberg Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Matthew John Harrison Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Alexander Hutton-Mills as a secretary on 10 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Darren Neil Redmayne as a director on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Alexander Hutton-Mills as a director on 9 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Appointment of Ms Sinead Eileen Mary Hollamby as a director on 1 August 2024
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 22 Jun 2024
Resolutions
Submitted on 22 Jun 2024
Appointment of Mr Kerrin Edward Rosenberg as a director on 11 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Kerrin Edward Rosenberg as a director on 1 January 2024
Submitted on 12 Jan 2024
Repayment History
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