CARDINIA PROPERTIES LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
C

CARDINIA PROPERTIES LIMITED

Management of real estate on a fee or contract basis

Founded 13 Sept 2021 Active London, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Sept 2025 Next due 27 Sept 2026 4 months remaining
Net assets £438M £1M 2024 year on year
Total assets £447M £2M 2024 year on year
Total Liabilities £9M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bankside 3 90-100 Southwark Street London SE1 0SW United Kingdom

Full company profile for CARDINIA PROPERTIES LIMITED (13618060), an active company based in London, United Kingdom. Incorporated 13 Sept 2021. Management of real estate on a fee or contract basis. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£438.16M

Decreased by £1.12M (-0%)

Total Liabilities

£8.83M

Increased by £3.24M (+58%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10 Shares £12.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 May 20228£12.80m£1.60m
17 May 20222£0£0

Officers

Officers

2 active 1 resigned
Status
Jonathan David MciverDirectorBritishEngland6014 Oct 2024Active
Sally-ann BraySecretaryUnknownUnknown13 Sept 2021Active

Shareholders

Shareholders (2)

Omnicom Europe Limited
80.0%
168
Omnicom Europe Limited
20.0%
42

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Omnicom Europe Limited

United Kingdom

Active
Notified 17 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Omnicom Europe Limited

Ceased 17 Sept 2021

Ceased

Group Structure

Group Structure

OMNICOM EUROPE LIMITED united kingdom
CARDINIA PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026OfficersTermination of Jonathan David Mciver as director on 10 Dec 2025
13 Jan 2026OfficersAppointment of Janet Bui See Crawford as director on 13 Jan 2026
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Sept 2025Confirmation StatementConfirmation statement made on 13 Sept 2025 with updates
8 Sept 2025OfficersAppointment of Mr John Devon Traynor as director on 28 Aug 2025
13 Jan 2026 Officers

Termination of Jonathan David Mciver as director on 10 Dec 2025

13 Jan 2026 Officers

Appointment of Janet Bui See Crawford as director on 13 Jan 2026

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Sept 2025 Confirmation Statement

Confirmation statement made on 13 Sept 2025 with updates

8 Sept 2025 Officers

Appointment of Mr John Devon Traynor as director on 28 Aug 2025

Recent Activity

Latest Activity

Termination of Jonathan David Mciver as director on 10 Dec 2025

3 months ago on 13 Jan 2026

Appointment of Janet Bui See Crawford as director on 13 Jan 2026

3 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 13 Sept 2025 with updates

7 months ago on 15 Sept 2025

Appointment of Mr John Devon Traynor as director on 28 Aug 2025

8 months ago on 8 Sept 2025