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Cfpro Limited

Cfpro Limited is an active company incorporated on 15 April 2014 with the registered office located in London, Greater London. Cfpro Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08998267
Private limited company
Age
11 years
Incorporated 15 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 7 Dec 2023 (1 year 10 months ago)
Previous address was 330 High Holborn Holborn Gate London WC1V 7QH England
Telephone
020 74067520
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Michael Jonathan Wedge
Director • Chartered Accountant • British • Lives in England • Born in Sep 1984
Ms Myfanwy Margaret Neville
Director • Investment Director • British • Lives in UK • Born in Feb 1980
Benjamin Parry-Jones
Director • Accountant • British • Lives in England • Born in Mar 1988
Mr Jason Ian Appel
Director • Accountant • British • Lives in England • Born in Apr 1976
Lucy Constance Tarleton
Director • Accountant • British • Lives in England • Born in Dec 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cfpro Cosec Limited
Lucy Constance Tarleton, Mr Michael Jonathan Wedge, and 3 more are mutual people.
Active
Logical Conclusions Limited
Mr Michael Jonathan Wedge, Lee Alan Brook, and 2 more are mutual people.
Active
Cfpro Holdings Limited
Mr Michael Jonathan Wedge, Lee Alan Brook, and 2 more are mutual people.
Active
Cfpro It Solutions Limited
Benjamin Parry-Jones, Lee Alan Brook, and 2 more are mutual people.
Active
Landau Baker Limited
Mr Michael Jonathan Wedge, Lee Alan Brook, and 1 more are mutual people.
Active
Landau Baker Holdings Limited
Mr Michael Jonathan Wedge, Lee Alan Brook, and 1 more are mutual people.
Active
Bridge Topco UK Limited
Mr Michael Jonathan Wedge, Lee Alan Brook, and 1 more are mutual people.
Active
Bridge Holdco UK Limited
Mr Michael Jonathan Wedge, Lee Alan Brook, and 1 more are mutual people.
Active
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Brands
CFPro
CFPro is a consultancy firm that provides support for high-growth businesses, focusing on services such as Transaction, Transition, and Corporate Governance.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£20.91K
Decreased by £24.54K (-54%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£573.34K
Decreased by £23.48K (-4%)
Total Liabilities
-£525.93K
Decreased by £21.33K (-4%)
Net Assets
£47.41K
Decreased by £2.15K (-4%)
Debt Ratio (%)
92%
Increased by 0.03% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Feb 2025
Benjamin Parry-Jones Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 4 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 6 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 19 Dec 2023
Cfpro Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 7 Dec 2023
Mr Lee Alan Brook Appointed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Jan 2025
Termination of appointment of Benjamin Parry-Jones as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 30 Jul 2024
Change of details for Cfpro Holdings Limited as a person with significant control on 7 December 2023
Submitted on 30 Jul 2024
Satisfaction of charge 089982670001 in full
Submitted on 4 Apr 2024
Registration of charge 089982670002, created on 2 April 2024
Submitted on 4 Apr 2024
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Repayment History
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