Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
C&D Intelligence U.K. Limited
C&D Intelligence U.K. Limited is an active company incorporated on 10 December 2021 with the registered office located in London, Greater London. C&D Intelligence U.K. Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13793264
Private limited company
Age
3 years
Incorporated
10 December 2021
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
4 December 2024
(9 months ago)
Next confirmation dated
4 December 2025
Due by
18 December 2025
(3 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about C&D Intelligence U.K. Limited
Contact
Address
3 More London Riverside
London
SE1 2AQ
England
Address changed on
31 Mar 2023
(2 years 5 months ago)
Previous address was
, Suite 1, 3rd Floor 11 - 12 st. James's Square, London, SW1Y 4LB, England
Companies in SE1 2AQ
Telephone
Unreported
Email
Unreported
Website
Markssattin.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jay Nadler
Director • Executive • American • Lives in United States • Born in Oct 1964
Vicky Harris
Director • British • Lives in England • Born in Jul 1982
Kevin Stephen Morgan
Director • Chief Data Operations Officer • British • Lives in England • Born in Dec 1968
Roberto Simon Rabanal
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1974
Levine Chris Randiga
Director • Accountant • American • Lives in United States • Born in Dec 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Pharma Intelligence U.K. Limited
Vicky Harris, Levine Chris Randiga, and 2 more are mutual people.
Active
Caerus UK 1 Limited
Vicky Harris, Levine Chris Randiga, and 2 more are mutual people.
Active
Caerus Services Limited
Vicky Harris, Levine Chris Randiga, and 2 more are mutual people.
Active
Evaluate Group Limited
Vicky Harris, Levine Chris Randiga, and 1 more are mutual people.
Active
Evaluate Limited
Vicky Harris, Levine Chris Randiga, and 1 more are mutual people.
Active
J&D Consulting Ltd
Vicky Harris, Levine Chris Randiga, and 1 more are mutual people.
Active
Evaluate Topco Limited
Vicky Harris, Levine Chris Randiga, and 1 more are mutual people.
Active
Evaluate Holdco Limited
Vicky Harris, Levine Chris Randiga, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£94K
Increased by £23K (+32%)
Turnover
£4.94M
Increased by £934K (+23%)
Employees
24
Decreased by 8 (-25%)
Total Assets
£3.84M
Increased by £1.64M (+74%)
Total Liabilities
-£4.49M
Increased by £1.87M (+71%)
Net Assets
-£653K
Decreased by £234K (+56%)
Debt Ratio (%)
117%
Decreased by 2.02% (-2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Levine Chris Randiga Resigned
11 Months Ago on 27 Sep 2024
Mr Jay Nadler Appointed
11 Months Ago on 27 Sep 2024
Kevin Stephen Morgan Resigned
12 Months Ago on 10 Sep 2024
Vicky Harris Resigned
12 Months Ago on 6 Sep 2024
Roberto Simon Rabanal Resigned
1 Year 1 Month Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Kevin Stephen Morgan Appointed
1 Year 12 Months Ago on 7 Sep 2023
Get Alerts
Get Credit Report
Discover C&D Intelligence U.K. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2023
Submitted on 4 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 12 Dec 2024
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Resolutions
Submitted on 6 Oct 2024
Termination of appointment of Levine Chris Randiga as a director on 27 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Jay Nadler as a director on 27 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Kevin Stephen Morgan as a director on 10 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Vicky Harris as a director on 6 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Roberto Simon Rabanal as a director on 31 July 2024
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Jul 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs