Ltd Facts The UK company register, as filed

Register entry · No. 12968293

CARDEA FINANCIAL CONSULTING LIMITED

Active Private Limited Company Incorporated 22 Oct 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £121,659.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    The Accountancy Partnership, 70 Grange Road East, Wirral, United Kingdom, CH41 5FE

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Nov 2027
    Last made up to
    4 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CARDEA FINANCIAL CONSULTING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £98,638 £121,659 0
31 Oct 2024 not published not published £116,040 £131,705 0
31 Oct 2023 not published not published £124,274 £122,532 0
31 Oct 2022 not published not published £137,230 £119,663 0
31 Oct 2021 not published not published — £62,498 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Deepam Deena Bhambhani Director 22 Oct 2020 — October 1978 British · Greece
Konstantinos Pastras Director 1 Nov 2024 — July 1972 Greek · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Deepam Deena Bhambhani Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Oct 2020 — October 1978 British · Greece

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CARDEA FINANCIAL CONSULTING LIMITED still trading?

The register shows CARDEA FINANCIAL CONSULTING LIMITED as active.

What does CARDEA FINANCIAL CONSULTING LIMITED do?

It files the industry code 70221 (Financial management).

When was CARDEA FINANCIAL CONSULTING LIMITED set up?

It was incorporated on 22 October 2020.

When are CARDEA FINANCIAL CONSULTING LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is CARDEA FINANCIAL CONSULTING LIMITED's next confirmation statement due?

By 18 November 2027.

Who runs CARDEA FINANCIAL CONSULTING LIMITED?

CARDEA FINANCIAL CONSULTING LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (70221), active, set up around the same time. More in this industry →

  1. 13107278 HARKEN ENERGY ADVISORY LIMITED Active Private Limited Company Inc. 31 Dec 2020 70221 · Financial management
  2. 13104501 47TH CONSULTANTS LIMITED Active Private Limited Company Inc. 30 Dec 2020 70221 · Financial management
  3. 13104305 BLOSSOM CAPITAL II INVESTMENTS (UK) II LIMITED Active Private Limited Company Inc. 30 Dec 2020 70221 · Financial management
  4. 13102720 D SHAW FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2020 70221 · Financial management
  5. 13104522 OTRUM LTD Active Private Limited Company Inc. 30 Dec 2020 70221 · Financial management

The file

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