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Cardano Holding Limited

Cardano Holding Limited is an active company incorporated on 19 August 2015 with the registered office located in London, City of London. Cardano Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09740394
Private limited company
Age
10 years
Incorporated 19 August 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 August 2025 (25 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
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Contact
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was , 1 Tower Place West, London, EC3R 5BU, England
Telephone
02031705910
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Michael Georges Jules De Lathauwer
Director • Finance • Belgian • Lives in England • Born in Sep 1967
Patrick Colby Cunningham
Director • British,american • Lives in England • Born in Dec 1973
Patrick Oliver Luthi
Director • Cfo • Swiss,irish • Lives in England • Born in Sep 1965
Claire Lisa Bowyer
Director • Lawyer • British • Lives in England • Born in Oct 1971
Kerrin Edward Rosenberg
Director • Chief Executive Officer • German • Lives in UK • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Now:Pensions Ltd
Michael Georges Jules De Lathauwer and Patrick Oliver Luthi are mutual people.
Active
Cardano Risk Management 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:Investments Ltd
Patrick Oliver Luthi is a mutual person.
Active
Now:Management Ltd
Patrick Oliver Luthi is a mutual person.
Active
Now:Pensions Management Ltd
Patrick Oliver Luthi is a mutual person.
Active
Now:Savings Ltd
Patrick Oliver Luthi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£90.66M
Decreased by £1.7M (-2%)
Turnover
£143.43M
Decreased by £6.14M (-4%)
Employees
584
Increased by 39 (+7%)
Total Assets
£207.44M
Decreased by £9.7M (-4%)
Total Liabilities
-£76.28M
Decreased by £10.46M (-12%)
Net Assets
£131.16M
Increased by £758K (+1%)
Debt Ratio (%)
37%
Decreased by 3.17% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 28 Aug 2025
Michael Georges Jules De Lathauwer Resigned
4 Months Ago on 30 Apr 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Mr Jorg Sunderman Appointed
5 Months Ago on 1 Apr 2025
Harold Naus Resigned
5 Months Ago on 1 Apr 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
Registered Address Changed
5 Months Ago on 18 Mar 2025
Calm Treasury Holdings Limited (PSC) Appointed
10 Months Ago on 1 Nov 2024
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 28 Aug 2025
Notification of Calm Treasury Holdings Limited as a person with significant control on 1 November 2024
Submitted on 15 May 2025
Withdrawal of a person with significant control statement on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Michael Georges Jules De Lathauwer as a director on 30 April 2025
Submitted on 6 May 2025
Appointment of Mr Jorg Sunderman as a director on 1 April 2025
Submitted on 8 Apr 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 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Harold Naus as a director on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from , 9th Floor 6 Bevis Marks, London, EC3A 7BA, 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 , Tower Place 1 Tower Place West, 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 , 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
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Repayment History
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