05094817 LTD
0509481705094817 LTD
Contact & Details
Contact
Registered Address
05094817 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH
Full company profile for 05094817 LTD (05094817), an active financial services company based in Cardiff, United Kingdom. Incorporated 5 Apr 2004. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2021)
Cash in Bank
£44.05M
Net Assets
£654.40M
Total Liabilities
£2362.92M
Turnover
£957.13M
Employees
9
Debt Ratio
78%
Financial History
Revenue, profit, EBITDA and key financial figures
2022 30 Mar Year End | 2021 30 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jml Accountancy And Tax Advisor | Corporate-secretary | Unknown | Unknown | 29 Dec 2009 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Bcgi Group International Llc
United Arab Emirates
- Right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm
Roman Vainer
Canadian
- Right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm
Ali Hassan
Ceased 3 Jan 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Sept 2025 | Miscellaneous | Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. | |
| 8 Sept 2025 | Address | Default Companies House Registered Office Address Applied | |
| 21 Aug 2025 | Miscellaneous | Miscellaneous | |
| 17 Dec 2024 | Officers | Termination of Ali Akbar Sheikh as director on 1 Nov 2024 | |
| 11 Jun 2024 | Dissolution | Dissolved Compulsory Strike Off Suspended |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Default Companies House Registered Office Address Applied
Miscellaneous
Termination of Ali Akbar Sheikh as director on 1 Nov 2024
Dissolved Compulsory Strike Off Suspended
Recent Activity
Latest Activity
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
9 months ago on 8 Sept 2025
Default Companies House Registered Office Address Applied
9 months ago on 8 Sept 2025
Miscellaneous
9 months ago on 21 Aug 2025
Termination of Ali Akbar Sheikh as director on 1 Nov 2024
1 years ago on 17 Dec 2024
Dissolved Compulsory Strike Off Suspended
2 years ago on 11 Jun 2024