Ltd Facts The UK company register, as filed

Register entry · No. 13272147

CARDIFF FINANCIAL SERVICES LIMITED

Active Private Limited Company Incorporated 16 Mar 2021

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No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jan 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £42,101.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Mar 2021 (5 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33 MONKSTONE RISE, RUMNEY, CARDIFF, WALES, CF3 3LW

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Jan 2027
    Last made up to
    12 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CARDIFF FINANCIAL SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £42,101 2
31 Mar 2024 * not published not published — £26,689 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Puneet Kumar Mudgal · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Puneet Kumar Mudgal Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 16 Mar 2021 — October 1973 British · Wales
Mrs Rimpy Mudgal Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 1 Jan 2023 — August 1974 British · Wales

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 CARDIFF FINANCIAL SERVICES LIMITED still trading?

The register shows CARDIFF FINANCIAL SERVICES LIMITED as active.

What does CARDIFF FINANCIAL SERVICES LIMITED do?

It files these industry codes 64999 (Financial intermediation not elsewhere classified); 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was CARDIFF FINANCIAL SERVICES LIMITED set up?

It was incorporated on 16 March 2021.

When are CARDIFF FINANCIAL SERVICES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CARDIFF FINANCIAL SERVICES LIMITED's next confirmation statement due?

By 26 January 2027.

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Same industry code (64999), active, set up around the same time. More in this industry →

  1. 13981909 AFFINITY GLOBAL HOLDINGS LTD Active Private Limited Company Inc. 16 Mar 2022 64999 · Financial intermediation not elsewhere classified
  2. 13979485 ASH GREEN CAPITAL LTD Active Private Limited Company Inc. 16 Mar 2022 64999 · Financial intermediation not elsewhere classified
  3. 13979413 BEECH HILL CAPITAL LTD Active Private Limited Company Inc. 16 Mar 2022 64999 · Financial intermediation not elsewhere classified
  4. 13979990 MAI MORTGAGES LTD Active Private Limited Company Inc. 16 Mar 2022 64922 · Activities of mortgage finance companies
  5. 13981053 MECHIAL HOLDINGS LTD Active Private Limited Company Inc. 16 Mar 2022 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House