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Mark Cardy Consultancy Ltd
Mark Cardy Consultancy Ltd is an active company incorporated on 7 January 2016 with the registered office located in Horsham, West Sussex. Mark Cardy Consultancy Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09941134
Private limited company
Age
9 years
Incorporated
7 January 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 January 2025
(8 months ago)
Next confirmation dated
6 January 2026
Due by
20 January 2026
(4 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Mark Cardy Consultancy Ltd
Contact
Address
Broadlands Business Campus
Langhurst Wood Road
Horsham
West Sussex
RH12 4QP
England
Address changed on
17 Jul 2024
(1 year 1 month ago)
Previous address was
Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA England
Companies in RH12 4QP
Telephone
Unreported
Email
Unreported
Website
Aspect8.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Peter Stephen O'Sullivan
Director • British • Lives in England • Born in Feb 1963
Helen Louise Fitzgerald
Director • Financial Controller • British • Lives in England • Born in Jun 1981
Mr Mark Jonathan Cardy
Director • Chartered Financial Planner • British • Lives in England • Born in Aug 1970
Edward Dymott
Director • British • Lives in UK • Born in Jan 1979
Craig Fitzsimons
Director • Irish • Lives in England • Born in Jul 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vercern Limited
Peter Stephen O'Sullivan, Craig Fitzsimons, and 2 more are mutual people.
Active
Best Practice Ifa Group Limited
Craig Fitzsimons, Edward Dymott, and 1 more are mutual people.
Active
Creative Technologies Ltd
Craig Fitzsimons, Edward Dymott, and 1 more are mutual people.
Active
Fusion Wealth Limited
Craig Fitzsimons, Edward Dymott, and 1 more are mutual people.
Active
Benchmark Financial Planning Limited
Craig Fitzsimons, Edward Dymott, and 1 more are mutual people.
Active
Kingston Bishop Limited
Craig Fitzsimons, Edward Dymott, and 1 more are mutual people.
Active
Evolution Wealth Network Limited
Craig Fitzsimons, Edward Dymott, and 1 more are mutual people.
Active
Unique Financial Planning Limited
Craig Fitzsimons, Edward Dymott, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£11.66K
Decreased by £345.87K (-97%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£314.59K
Decreased by £275.97K (-47%)
Total Liabilities
-£36.09K
Decreased by £179.55K (-83%)
Net Assets
£278.5K
Decreased by £96.43K (-26%)
Debt Ratio (%)
11%
Decreased by 25.04% (-69%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Peter Stephen O’Sullivan Resigned
9 Months Ago on 20 Nov 2024
Craig Fitzsimons Resigned
9 Months Ago on 20 Nov 2024
Mr Edward Dymott Appointed
9 Months Ago on 18 Nov 2024
Miss Helen Louise Fitzgerald Appointed
9 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Mr Craig Fitzsimons Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr Peter Stephen O’Sullivan Appointed
1 Year 1 Month Ago on 15 Jul 2024
Benchmark Financial Planning Limited (PSC) Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mark Jonathan Cardy (PSC) Resigned
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Confirmation statement made on 6 January 2025 with updates
Submitted on 12 Feb 2025
Termination of appointment of Peter Stephen O’Sullivan as a director on 20 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Craig Fitzsimons as a director on 20 November 2024
Submitted on 25 Nov 2024
Appointment of Miss Helen Louise Fitzgerald as a director on 18 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Edward Dymott as a director on 18 November 2024
Submitted on 25 Nov 2024
Change of share class name or designation
Submitted on 6 Aug 2024
Resolutions
Submitted on 24 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jul 2024
Cessation of Mark Jonathan Cardy as a person with significant control on 15 July 2024
Submitted on 17 Jul 2024
Notification of Benchmark Financial Planning Limited as a person with significant control on 15 July 2024
Submitted on 17 Jul 2024
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Repayment History
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See All Charges & CCJs