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Cardiff Financial Services Limited

Cardiff Financial Services Limited is an active company incorporated on 16 March 2021 with the registered office located in Cardiff, South Glamorgan. Cardiff Financial Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13272147
Private limited company
Age
4 years
Incorporated 16 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
33 Monkstone Rise
Rumney
Cardiff
CF3 3LW
Wales
Same address for the past 4 years
Telephone
07823 894338
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Oct 1973
Mr Puneet Kumar Mudgal
PSC • British • Lives in Wales • Born in Oct 1973
Mrs Rimpy Mudgal
PSC • British • Lives in Wales • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Pern Ventures Limited
Puneet Kumar Mudgal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.08K
Increased by £42.06K (+1045%)
Total Liabilities
-£19.39K
Increased by £17.47K (+908%)
Net Assets
£26.69K
Increased by £24.59K (+1170%)
Debt Ratio (%)
42%
Decreased by 5.72% (-12%)
Latest Activity
Amended Micro Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Amended Micro Accounts Submitted
10 Months Ago on 6 Jan 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Mr Puneet Kumar Mudgal Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mr Puneet Kumar Mudgal (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Rimpy Mudgal Resigned
2 Years 10 Months Ago on 15 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
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Documents
Amended micro company accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 6 Mar 2025
Amended micro company accounts made up to 31 March 2023
Submitted on 6 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Change of details for Mr Puneet Kumar Mudgal as a person with significant control on 1 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 8 Mar 2024
Director's details changed for Mr Puneet Kumar Mudgal on 1 March 2024
Submitted on 8 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Termination of appointment of Rimpy Mudgal as a director on 15 January 2023
Submitted on 29 Jan 2023
Appointment of Mrs Rimpy Mudgal as a director on 1 January 2023
Submitted on 12 Jan 2023
Repayment History
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