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Cder Group UK Limited

Cder Group UK Limited is an active company incorporated on 4 December 2015 with the registered office located in London, City of London. Cder Group UK Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09903291
Private limited company
Age
9 years
Incorporated 4 December 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 9 Peninsular House
30-36 Monument Street
London
EC3R 8LJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in May 1967
Director • American • Lives in Netherlands • Born in Apr 1964
Director • Japanese • Lives in Japan • Born in Jun 1977
Director • Swedish • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Cder Group Limited
Yuya Ono, Nicholas Sean Tubbs, and 1 more are mutual people.
Active
J.B.W. Group Limited
Nicholas Sean Tubbs and Mr Xiangwen Lu are mutual people.
Active
Advantis Credit Limited
Nicholas Sean Tubbs and Mr Xiangwen Lu are mutual people.
Active
Court Enforcement Services Ltd
Yuya Ono and Mr Xiangwen Lu are mutual people.
Active
Outsourcing UK Limited
Yuya Ono and Jakob Brevinge are mutual people.
Active
Liberata UK Limited
Jakob Brevinge is a mutual person.
Active
Elliottdavies (Sheriff's) Limited
Nicholas Sean Tubbs is a mutual person.
Active
Ntrinsic Consulting Europe Limited
Yuya Ono is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.23M
Decreased by £12.25M (-30%)
Turnover
£82.27M
Increased by £6.3M (+8%)
Employees
627
Increased by 28 (+5%)
Total Assets
£120.21M
Decreased by £14.31M (-11%)
Total Liabilities
-£45.45M
Decreased by £27.38M (-38%)
Net Assets
£74.75M
Increased by £13.07M (+21%)
Debt Ratio (%)
38%
Decreased by 16.33% (-30%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Rudolph Joseph Westerbos Details Changed
10 Months Ago on 11 Dec 2024
Mr Rudolph Joseph Westerbos Appointed
10 Months Ago on 11 Dec 2024
Mr Jakob Brevinge Appointed
10 Months Ago on 11 Dec 2024
Yuya Ono Resigned
10 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Get Credit Report
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Documents
Certificate of change of name
Submitted on 9 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Resolutions
Submitted on 17 Jan 2025
Statement of company's objects
Submitted on 16 Jan 2025
Director's details changed for Mr Rudolph Joseph Westerbos on 11 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Rudolph Joseph Westerbos as a director on 11 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Yuya Ono as a director on 11 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Jakob Brevinge as a director on 11 December 2024
Submitted on 20 Dec 2024
Repayment History
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