MARK CARDY CONSULTANCY LTD - Profile & Financials

Accounts Submitted 29 Oct 2025

Confirmation Statement Submitted 12 Feb 2025

Net assets £278.50K £96.43K 2023 year on year

Total assets £314.59K £275.97K 2023 year on year

Total Liabilities £36.09K £179.55K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Credit Report

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Mutual Companies

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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 (2016–2023)

Cash in Bank

£11.66k

Decreased by £345.87k (-97%)

Net Assets

£278.50k

Decreased by £96.43k (-26%)

Total Liabilities

£36.09k

Decreased by £179.55k (-83%)

Turnover

N/A

Employees

Debt Ratio

11%

Decreased by 26 (-70%)

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

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Jan 2023	ORDINARY A	1	£1	£1
31 Jan 2023	ORDINARY B	1	£1	£1

Officers

2 active 3 resigned

Show resigned officers

						Status
Edward Dymott	Director	British	United Kingdom	47	18 Nov 2024	Active
Helen Louise Fitzgerald	Director	British	England	44	18 Nov 2024	Active

Shareholders

Shareholders (5)


Samantha Roberts	0.0%	Ord	12 Feb 2025
Samantha Roberts	0.0%	Ordinary B	12 Feb 2025
Mark Cardy	0.0%	Ordinary A	12 Feb 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mark Jonathan Cardy

British

Active

Notified 6 Apr 2016

Residence England

DOB August 1970

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Samantha Roberts

British

Active

Notified 29 Apr 2022

Residence England

DOB January 1971

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Benchmark Financial Planning Limited

United Kingdom

Active

Notified 15 Jul 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BENCHMARK FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BENCHMARK CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

MARK CARDY CONSULTANCY LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Accounts	Annual accounts made up to 2025-01-31	View(1 page)
22 Oct 2025	Officers	Termination of Mark Jonathan Cardy as director on 2025-10-16	View(1 page)
12 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-06 with updates	View(5 pages)
26 Nov 2024	Officers	Termination of Peter Stephen O’Sullivan as director on 2024-11-20	View(1 page)
25 Nov 2024	Officers	Termination of Craig Fitzsimons as director on 2024-11-20	View(1 page)