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Cardinal Securities Limited

02089233

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 168 Shoreditch High Street, London, E1 6RA
Incorporated 14/01/1987

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

82990
Other business support service activities

Officers

Hugh Grainger Williams

secretary · Since 29/01/2010

BRITISH

Mrs Lucy Gabrielle Marks

director · Since 01/07/2024

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 40 other boards

Ms Amy Louise Martin Smith

director · Since 25/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 18 other boards

Hugh Grainger Williams

secretary · Since 29/01/2010

British

Lucy Gabrielle Marks

director · Since 01/07/2024

British · United Kingdom

Amy Louise Martin Smith

director · Since 25/01/2025

British · United Kingdom

Former

David Walsh

director · Resigned 26/08/2008

Alan Topper

secretary · Resigned 29/01/2010

Jonathan David Harris

director · Resigned 06/04/2017

Richard Michael Harris

director · Resigned 25/04/2024

Roy Grainger Williams

director · Resigned 25/01/2025

Persons with Significant Control

Cardinal Estates Limited

75–100% shares
75–100% votes

Reg: 02669246 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 2nd Floor 168 Shoreditch High Street
2026-09-12

2ND FLOOR

post town → London
2026-09-12

LONDON

officer appointed → WILLIAMS, Hugh Grainger
2026-09-12
officer appointed → MARKS, Lucy Gabrielle
2026-09-12
officer appointed → MARTIN SMITH, Amy Louise
2026-09-12

CompanyRankvs 40657+ SIC 82990 peers
65

Financial strength89th percentile among SIC peers · 22/25
Employees84th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£209k

Balance sheet strength

Cash

£152k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£28k

Fixed Assets

£3k

Debtors

£82k

3avg. employees

Director Loans

Company owes directors£3k

People Costs(2024)

Wages & salaries£202k
NI contributions£18k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2025—+£4k
20248.25-£69k
202313.16—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

24/06/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20259 pages · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Director appointed

appoint person director company with name date

07/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20253 pages · PDF
Director appointed

appoint person director company with name date

02/07/20242 pages · PDF
Director resigned

termination director company with name termination date

21/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20223 pages · PDF
Director details changed

change person director company with change date

03/12/20212 pages · PDF
Director details changed

change person director company with change date

03/12/20212 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

01/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20193 pages · PDF
Director details changed

change person director company with change date

10/10/20182 pages · PDF
Director details changed

change person director company with change date

10/10/20182 pages · PDF
Accounts filed

accounts with accounts type small

05/04/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20183 pages · PDF
Director resigned

termination director company with name termination date

20/04/20172 pages · PDF
Accounts filed

accounts with accounts type full

20/03/201719 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20166 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20156 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20146 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201315 pages · PDF
SH20

legacy

15/11/20131 page · PDF
SH19

capital statement capital company with date currency figure

15/11/20134 pages · PDF
CAP-SS

legacy

15/11/20131 page · PDF
RESOLUTIONS

resolution

15/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20136 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201214 pages · PDF
Accounts filed

accounts with accounts type full

20/02/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20126 pages · PDF
CH03

change person secretary company with change date

08/11/20112 pages · PDF
Director details changed

change person director company with change date

19/04/20113 pages · PDF
Accounts filed

accounts with accounts type full

11/02/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20116 pages · PDF
Director details changed

change person director company with change date

16/04/20103 pages · PDF
Accounts filed

accounts with accounts type full

31/03/201014 pages · PDF
TM02

termination secretary company with name

26/02/20102 pages · PDF
AP03

appoint person secretary company with name

26/02/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20105 pages · PDF
Accounts filed

accounts with accounts type full

04/05/200914 pages · PDF
363a

legacy

26/01/20094 pages · PDF
288c

legacy

24/01/20091 page · PDF
288c

legacy

24/01/20092 pages · PDF
288c

legacy

24/01/20092 pages · PDF
288b

legacy

10/12/20081 page · PDF
Accounts filed

accounts with accounts type full

22/07/200815 pages · PDF
363s

legacy

14/02/20088 pages · PDF
Accounts filed

accounts with accounts type full

10/05/200714 pages · PDF
363s

legacy

23/02/20078 pages · PDF
287

legacy

23/10/20061 page · PDF
Accounts filed

accounts with accounts type full

28/03/200612 pages · PDF
363s

legacy

22/03/20068 pages · PDF
Accounts filed

accounts with accounts type full

06/05/200512 pages · PDF
363s

legacy

11/02/20058 pages · PDF
Accounts filed

accounts with accounts type full

20/04/200412 pages · PDF
363s

legacy

27/01/20048 pages · PDF
Accounts filed

accounts with accounts type full

28/03/200312 pages · PDF
363s

legacy

19/02/20037 pages · PDF
288a

legacy

17/12/20025 pages · PDF
88(2)R

legacy

30/05/20022 pages · PDF
RESOLUTIONS

resolution

30/05/20021 page · PDF
123

legacy

30/05/20021 page · PDF
Accounts filed

accounts with accounts type full

30/04/200212 pages · PDF
363s

legacy

07/02/20027 pages · PDF
Accounts filed

accounts with accounts type full

22/03/200112 pages · PDF
363s

legacy

24/01/20017 pages · PDF
Accounts filed

accounts with accounts type full

30/03/200012 pages · PDF
363s

legacy

03/02/20007 pages · PDF
Accounts filed

accounts with accounts type full

05/03/199912 pages · PDF
363s

legacy

15/02/19999 pages · PDF
Accounts filed

accounts with accounts type full

06/05/199811 pages · PDF
363s

legacy

19/02/19987 pages · PDF
Accounts filed

accounts with accounts type full

02/05/199711 pages · PDF
363s

legacy

27/02/19977 pages · PDF
Accounts filed

accounts with accounts type full

03/05/199611 pages · PDF
363s

legacy

20/02/19969 pages · PDF
Accounts filed

accounts with accounts type full group

23/03/199531 pages · PDF
363s

legacy

29/01/19957 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19955 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199519 pages · PDF
225(1)

legacy

04/05/19941 page · PDF
363s

legacy

21/02/19947 pages · PDF
Accounts filed

accounts with accounts type full

07/02/199411 pages · PDF
363s

legacy

01/02/19939 pages · PDF
Accounts filed

accounts with accounts type full

18/12/199211 pages · PDF