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Cilantro FM Ltd

Cilantro FM Ltd is an active company incorporated on 7 September 2017 with the registered office located in London, Greater London. Cilantro FM Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10951226
Private limited company
Age
8 years
Incorporated 7 September 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 161 Marsh Wall
London
E14 9SJ
United Kingdom
Address changed on 29 May 2024 (1 year 5 months ago)
Previous address was 7 Ridgmount Street London WC1E 7AE United Kingdom
Telephone
020 72550642
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • Irish • Lives in Monaco • Born in Feb 1972 • Managing Director
Director • Irish • Lives in England • Born in Jan 1975
Director • Irish • Lives in UK • Born in May 1991
Mr Peter John Gaynor
PSC • Irish • Lives in Monaco • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Cilantro Engineering UK Ltd
Gerard Giblin and Peter John Gaynor are mutual people.
Active
Tyone Holdings Ltd
Gerard Giblin is a mutual person.
Active
Tyone Enterprises Ltd
Gerard Giblin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.49M
Increased by £1.45M (+139%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 6 (+120%)
Total Assets
£3.56M
Increased by £2.26M (+175%)
Total Liabilities
-£1.46M
Increased by £781.81K (+115%)
Net Assets
£2.09M
Increased by £1.48M (+241%)
Debt Ratio (%)
41%
Decreased by 11.42% (-22%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Mr Peter John Gaynor (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Mr Peter John Gaynor Details Changed
3 Months Ago on 14 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 29 May 2024
Peter John Gaynor (PSC) Appointed
1 Year 10 Months Ago on 2 Jan 2024
Tyone Holdings Ltd (PSC) Resigned
1 Year 10 Months Ago on 2 Jan 2024
Mr Damien Logue Appointed
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 8 Sep 2025
Change of details for Mr Peter John Gaynor as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Peter John Gaynor on 14 July 2025
Submitted on 14 Jul 2025
Cessation of Tyone Holdings Ltd as a person with significant control on 2 January 2024
Submitted on 14 Jul 2025
Notification of Peter John Gaynor as a person with significant control on 2 January 2024
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Registered office address changed from 7 Ridgmount Street London WC1E 7AE United Kingdom to 3rd Floor 161 Marsh Wall London E14 9SJ on 29 May 2024
Submitted on 29 May 2024
Statement of capital following an allotment of shares on 2 January 2024
Submitted on 22 Apr 2024
Repayment History
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