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Cardano Risk Management Limited

Cardano Risk Management Limited is an active company incorporated on 21 May 2014 with the registered office located in London, City of London. Cardano Risk Management Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09050863
Private limited company
Age
11 years
Incorporated 21 May 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 6 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
1 Tower Place West
Tower Place
London
EC3R 5BU
England
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 1 Tower Place West London EC3R 5BU England
Telephone
02031705910
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Oct 1971
Director • Chief Executive Officer • German • Lives in UK • Born in Sep 1969
Director • Group Co-Ceo • Belgian • Lives in England • Born in Sep 1967
Cardano Holding Limited
PSC
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Mutual Companies
Cardano Holding Limited
Michael Georges Jules De Lathauwer and Kerrin Edward Rosenberg are mutual people.
Active
Cardano Limited
Michael Georges Jules De Lathauwer and Kerrin Edward Rosenberg are mutual people.
Active
Cardano Advisory Limited
Kerrin Edward Rosenberg is a mutual person.
Active
Now:Pensions Ltd
Michael Georges Jules De Lathauwer 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
£37.23M
Increased by £6.75M (+22%)
Turnover
£45.6M
Decreased by £14.85M (-25%)
Employees
138
Increased by 2 (+1%)
Total Assets
£73.59M
Decreased by £5.55M (-7%)
Total Liabilities
-£33.48M
Decreased by £9.54M (-22%)
Net Assets
£40.12M
Increased by £3.99M (+11%)
Debt Ratio (%)
45%
Decreased by 8.86% (-16%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Michael Georges Jules De Lathauwer Resigned
4 Months Ago on 30 Apr 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Michael Georges Jules De Lathauwer as a director on 30 April 2025
Submitted on 6 May 2025
Registered office address changed from 1 Tower Place West London EC3R 5BU England to 1 Tower Place West Tower Place London EC3R 5BU on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 1 Tower Place 1 Tower Place West Tower Place London EC3R 5BU England to 1 Tower Place West Tower Place London EC3R 5BU on 18 March 2025
Submitted on 18 Mar 2025
Registered office address changed from 9th Floor 6 Bevis Marks London EC3A 7BA England to 1 Tower Place 1 Tower Place West Tower Place London EC3R 5BU on 18 March 2025
Submitted on 18 Mar 2025
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU England to 1 Tower Place West London EC3R 5BU on 18 March 2025
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 29 May 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 1 Jun 2023
Repayment History
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