CADOGAN CONSULTING LIMITED

Active London

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
C

CADOGAN CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 10 Aug 2007 Active London, England 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 2 Apr 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 Aug 2025 Next due 24 Aug 2026 4 months remaining
Net assets £21K £13K 2024 year on year
Total assets £29K £13K 2024 year on year
Total Liabilities £9K £934 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Bendemeer Road London SW15 1JX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CADOGAN CONSULTING LIMITED (06339709), an active company based in London, England. Incorporated 10 Aug 2007. Management consultancy activities other than financial management. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£20.59k

Increased by £13.46k (+189%)

Total Liabilities

£8.68k

Decreased by £934.00 (-10%)

Turnover

N/A

Employees

1

Debt Ratio

30%

Decreased by 27 (-47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Edward Jack WainmanSecretaryBritishUnknown10 Aug 2007Active
Edward Jack WainmanDirectorBritishEngland5710 Aug 2007Active
James MayhewDirectorBritishUnited Kingdom5710 Aug 2007Active

Shareholders

Shareholders (3)

Anthony James Mayhew
50.0%
Ted Wainman
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

James Anthony Mayhew

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr James Anthony Mayhew

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Edward Jack Wainman

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Antonia Jane Wainman

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-10 with no updates
28 Jul 2025Persons With Significant ControlChange to Mr Edward Jack Wainman as a person with significant control on 2016-04-06
28 Jul 2025Persons With Significant ControlCessation of Antonia Jane Wainman as a person with significant control on 2016-04-06
28 Jul 2025Persons With Significant ControlChange to Mr James Anthony Mayhew as a person with significant control on 2016-04-06
2 Apr 2025AccountsAnnual accounts made up to 2025-03-31
12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-10 with no updates

28 Jul 2025 Persons With Significant Control

Change to Mr Edward Jack Wainman as a person with significant control on 2016-04-06

28 Jul 2025 Persons With Significant Control

Cessation of Antonia Jane Wainman as a person with significant control on 2016-04-06

28 Jul 2025 Persons With Significant Control

Change to Mr James Anthony Mayhew as a person with significant control on 2016-04-06

2 Apr 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-10 with no updates

8 months ago on 12 Aug 2025

Change to Mr Edward Jack Wainman as a person with significant control on 2016-04-06

8 months ago on 28 Jul 2025

Cessation of Antonia Jane Wainman as a person with significant control on 2016-04-06

8 months ago on 28 Jul 2025

Change to Mr James Anthony Mayhew as a person with significant control on 2016-04-06

8 months ago on 28 Jul 2025

Annual accounts made up to 2025-03-31

1 years ago on 2 Apr 2025