CARDINAL LYSANDER LIMITED

Active London
0 employees website.com
Property, infrastructure and construction Commercial real estate
C

CARDINAL LYSANDER LIMITED

Founded 13 May 1991 Active London, England 0 employees website.com
Property, infrastructure and construction Commercial real estate

Previous Company Names

SPEED 1607 LIMITED 13 May 1991 — 24 May 1991
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Jun 2025 Next due 27 May 2026 15 days remaining
Net assets £64K £3M 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

New Derwent House 69-73 Theobalds Road London WC1X 8TA England

Website

www.example.com

Full company profile for CARDINAL LYSANDER LIMITED (02610133), an active property, infrastructure and construction company based in London, England. Incorporated 13 May 1991. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£966.13k

Increased by £117.10k (+14%)

Net Assets

£64.40k

Decreased by £2.77M (-98%)

Total Liabilities

£1.61M

Increased by £1.10M (+212%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

96%

Increased by 81 (+540%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Rias Investments One Limited
50.0%
Flute Investments Ltd.
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CARDINAL LYSANDER LIMITED Current Company
WORLDCLAIM LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Oct 2025OfficersChange to director Ms Amy Louise Martin Smith on 8 Oct 2025
8 Oct 2025OfficersChange Person Secretary Company With Change Date
8 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Jun 2025Persons With Significant ControlChange to Flute Investments Limited as a person with significant control on 17 Jun 2025
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Oct 2025 Officers

Change to director Ms Amy Louise Martin Smith on 8 Oct 2025

8 Oct 2025 Officers

Change Person Secretary Company With Change Date

8 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jun 2025 Persons With Significant Control

Change to Flute Investments Limited as a person with significant control on 17 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Change to director Ms Amy Louise Martin Smith on 8 Oct 2025

7 months ago on 9 Oct 2025

Change Person Secretary Company With Change Date

7 months ago on 8 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 8 Oct 2025

Change to Flute Investments Limited as a person with significant control on 17 Jun 2025

10 months ago on 17 Jun 2025