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Cardiff Data Investments Limited

09882889

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Great Queen Street, London, WC2B 5DG
Incorporated 20/11/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jonathan Joseph Raymond

director · Since 20/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Mr Albert Ballardini

director · Since 15/12/2015

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Jonathan Joseph Raymond

director · Since 20/11/2015

British · United Kingdom · Age 54

Albert Ballardini

director · Since 15/12/2015

British · England · Age 46

Former

John Pio Lennon

director · Resigned 02/12/2015

Persons with Significant Control

Mr Jonathan Joseph Raymond

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 54

16, Great Queen Street, London, WC2B 5DG

Notified 19/11/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line116 Great Queen Street
2026-07-23

16 GREAT QUEEN STREET

post townLondon
2026-07-23

LONDON

officer appointedBALLARDINI, Albert
2026-07-23
officer appointedRAYMOND, Jonathan Joseph
2026-07-23

CompanyRankvs 27048+ SIC 68100 peers
63

Financial strength89th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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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.

Employees3/15 pts

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

Liquidity12/20 pts

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

Longevity11/15 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 31/03/2025

Net Worth

£212k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£212k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.1M

0avg. employees

Balance Sheet

Assets less current liabilities£212k
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20251.19-£1.1M
20242.20-£818
20232.20

Derived from filed accounts. Not audited figures.