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C

CARDEASY LIMITED

Active Hemel Hempstead

Dormant Company

0 employees
Dormant Company
C

CARDEASY LIMITED

Dormant Company

Founded 5 Nov 1999 Active Hemel Hempstead, England 0 employees
Dormant Company
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £2.00 £0.00 2025 year on year
Total assets £0.00 £2.00 2025 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Telford House Corner Hall Hemel Hempstead HP3 9HN England

Credit Report

Discover CARDEASY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 14 resigned
Status
Christine Gillian HerbertDirectorBritishEngland5522 Dec 2021Active
Nicholas Barnaby PhilpotDirectorBritishEngland6222 Dec 2021Active

Shareholders

Shareholders (1)

Syntec Holdings Ltd
100.0%
218 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Syntec Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

SYNTEC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECKOH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAGLE UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EAGLE UK MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EAGLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EAGLE UK MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EAGLE UK TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BDC V NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
CARDEASY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-02 with no updatesView(3 pages)
7 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(2 pages)
4 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-02 with no updatesView(3 pages)
2 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(2 pages)
13 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-02 with no updatesView(3 pages)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-02 with no updates

View Document(3 pages)
7 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(2 pages)
4 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-02 with no updates

View Document(3 pages)
2 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(2 pages)
13 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-02 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-02 with no updates

3 months ago on 13 Nov 2025

Annual accounts made up to 2025-03-31

7 months ago on 7 Jul 2025

Confirmation statement made on 2024-11-02 with no updates

1 years ago on 4 Nov 2024

Annual accounts made up to 2024-03-31

1 years ago on 2 Aug 2024

Confirmation statement made on 2023-11-02 with no updates

2 years ago on 13 Nov 2023