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Cardinal Capital Group Ltd

14931919

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

18, TARNOCK AVENUE, BRISTOL, BS14 9RT
Incorporated 13/06/2023

Compliance

Last accounts

30/06/2024

dormant

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Jose Manuel Lago Lucio

director · Since 20/09/2023

SHAREHOLDER

SPANISH · SPAIN · Age 67

Mr Juan Leon Sanchez

director · Since 20/09/2023

SHAREHOLDER

SPANISH · SPAIN · Age 55

Also on 1 other board

Persons with Significant Control

Mr José Manuel Lago Lucio

25–50% shares

Spanish · Spain · Age 67

Calle Entrebosques 50, Calle Entrebosques 50, Madrid

Notified 20/09/2023

Mr Juan Leon Sanchez

25–50% shares

Spanish · Spain · Age 55

Calle Penalara 2 1f, Bloque A, Pozuelo De Alarcon, 28224

Notified 20/09/2023

Former PSCs

Mr Jose Manuel Lago Lucio

Ceased 07/07/2023

Mr Juan Leon Sanchez

Ceased 07/07/2023

CompanyRankvs 6803+ SIC 66190 peers
24

Financial strength15th percentile among SIC peers · 4/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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6803Cardinal Capital Group Ltd
23
How is this score calculated?
Financial strength4/25 pts

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

Employees2/15 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.

Longevity3/15 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 30/06/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Signed by 13.6.23Prepared with Company Accounts and Tax Online