CARDINAL CALYPSO LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CARDINAL CALYPSO LIMITED

Other business support service activities n.e.c.

Founded 4 Dec 2008 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Jan 2026 Next due 18 Dec 2026 7 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom

Full company profile for CARDINAL CALYPSO LIMITED (06765912), an active company based in London, United Kingdom. Incorporated 4 Dec 2008. Other business support service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

2 active 1 resigned
Status
Hugh Grainger WilliamsDirectorBritishUnited Kingdom5622 May 2024Active
Hugh Grainger WilliamsSecretaryBritishUnknown29 Jan 2010Active

Shareholders

Shareholders (1)

Cardinal Lysander Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Notified 16 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cardinal Lysander Limited

Ceased 16 Mar 2026

Ceased

Group Structure

Group Structure

CARDINAL CALYPSO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Persons With Significant ControlCessation of Cardinal Lysander Limited as a person with significant control on 16 Mar 2026
30 Mar 2026Persons With Significant ControlPraedia Investments Limited notified as a person with significant control
29 Jan 2026Confirmation StatementConfirmation statement made on 4 Dec 2025 with no updates
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
30 Mar 2026 Persons With Significant Control

Cessation of Cardinal Lysander Limited as a person with significant control on 16 Mar 2026

30 Mar 2026 Persons With Significant Control

Praedia Investments Limited notified as a person with significant control

29 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with no updates

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Cessation of Cardinal Lysander Limited as a person with significant control on 16 Mar 2026

1 months ago on 30 Mar 2026

Praedia Investments Limited notified as a person with significant control

1 months ago on 30 Mar 2026

Confirmation statement made on 4 Dec 2025 with no updates

3 months ago on 29 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 18 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Mar 2025