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Cardinal Partners Uk Limited

14957051

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

54 Lansdowne Gardens, London, SW8 2EF
Incorporated 23/06/2023

Compliance

Last accounts

30/06/2026

dormant

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 17/09/2026

Due 01/10/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Callan George Mackay Anderson

director · Since 23/06/2023

COMPANY DIRECTOR

BRITISH · HONG KONG

Callan George Mackay Anderson

director · Since 23/06/2023

British · Hong Kong

Mrs Jane Mariette Wright

director · Since 20/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 31 other boards

Jane Mariette Wright

director · Since 20/07/2023

British · England

Former

Kevin Leonard Barker

director · Resigned 19/08/2024

Persons with Significant Control

Mr Callan George Mackay Anderson

75–100% shares
ownership-of-shares-25-to-50-percent-as-firm
75–100% votes
voting-rights-25-to-50-percent-as-firm

British · Hong Kong

Notified 23/06/2023

Former PSCs

Mr Kevin Leonard Barker

Ceased 19/08/2024

Change History

officer appointed → ANDERSON, Callan George Mackay
2026-09-12
officer appointed → WRIGHT, Jane Mariette
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 54 Lansdowne Gardens
2026-09-12

54 LANSDOWNE GARDENS

post town → London
2026-09-12

LONDON

CompanyRankvs 192611+ SIC 70229 peers
25

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
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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How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 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 30/06/2026

Net Worth

£20

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History15 filings

Accounts filed

accounts with accounts type dormant

23/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20253 pages · PDF
PSC changed

change to a person with significant control

19/09/20242 pages · PDF
PSC changed

change to a person with significant control

18/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20244 pages · PDF
Director resigned

termination director company with name termination date

21/08/20241 page · PDF
PSC07

cessation of a person with significant control

21/08/20241 page · PDF
PSC changed

change to a person with significant control

21/08/20242 pages · PDF
Director details changed

change person director company with change date

21/08/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20233 pages · PDF
Director appointed

appoint person director company with name date

21/07/20232 pages · PDF
Incorporated

incorporation company

23/06/202332 pages · PDF