CILANTRO FM LTD

Active London

Other manufacturing n.e.c.

11 employees website.com
Property, infrastructure and construction Facilities management Other manufacturing n.e.c.
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CILANTRO FM LTD

Other manufacturing n.e.c.

Founded 7 Sept 2017 Active London, United Kingdom 11 employees website.com
Property, infrastructure and construction Facilities management Other manufacturing n.e.c.

Previous Company Names

MEPFAB UK LIMITED 7 Sept 2017 — 4 Apr 2018
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Sept 2025 Next due 20 Sept 2026 3 months remaining
Net assets £2M £1M 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £1M £782K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 161 Marsh Wall London E14 9SJ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CILANTRO FM LTD (10951226), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 7 Sept 2017. Other manufacturing 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 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£2.49M

Increased by £1.45M (+139%)

Net Assets

£2.09M

Increased by £1.48M (+241%)

Total Liabilities

£1.46M

Increased by £781.81k (+115%)

Turnover

N/A

Employees

11

Increased by 6 (+120%)

Debt Ratio

41%

Decreased by 12 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,429 Shares £60k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jan 20241,143£40k£34.996
2 Jan 2024286£20k£69.93

Officers

Officers

3 active
Status
Damien LogueDirectorIrishUnited Kingdom352 Jan 2024Active
Gerard GiblinDirectorIrishEngland517 Sept 2017Active
Peter John GaynorDirectorIrishMonaco547 Sept 2017Active

Shareholders

Shareholders (2)

Gerard Giblin
20.0%
Damien Logue
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Peter John Gaynor

Irish

Active
Notified 2 Jan 2024
Residence Ireland
DOB February 1972
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Cilantro Engineering Uk Ltd

Ceased 3 Jun 2021

Ceased

Peter John Gaynor

Ceased 7 Sept 2017

Ceased

Tyone Holdings Ltd

Ceased 2 Jan 2024

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
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Sept 2025Confirmation StatementConfirmation statement made on 6 Sept 2025 with no updates
14 Jul 2025Persons With Significant ControlChange to Mr Peter John Gaynor as a person with significant control on 14 Jul 2025
14 Jul 2025Persons With Significant ControlCessation of Tyone Holdings Ltd as a person with significant control on 2 Jan 2024
14 Jul 2025Persons With Significant ControlPeter John Gaynor notified as a person with significant control
26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Sept 2025 Confirmation Statement

Confirmation statement made on 6 Sept 2025 with no updates

14 Jul 2025 Persons With Significant Control

Change to Mr Peter John Gaynor as a person with significant control on 14 Jul 2025

14 Jul 2025 Persons With Significant Control

Cessation of Tyone Holdings Ltd as a person with significant control on 2 Jan 2024

14 Jul 2025 Persons With Significant Control

Peter John Gaynor notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Sept 2025

Confirmation statement made on 6 Sept 2025 with no updates

9 months ago on 8 Sept 2025

Change to Mr Peter John Gaynor as a person with significant control on 14 Jul 2025

10 months ago on 14 Jul 2025

Cessation of Tyone Holdings Ltd as a person with significant control on 2 Jan 2024

10 months ago on 14 Jul 2025

Peter John Gaynor notified as a person with significant control

10 months ago on 14 Jul 2025