CM 2019 (UK) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CM 2019 (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 25 Mar 2019 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Jun 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 8 Apr 2026 Next due 7 Apr 2027 11 months remaining
Net assets £28M £193M 2024 year on year
Total assets £28M £193M 2024 year on year
Total Liabilities £10K £844 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Northern And Shell Building 10 Lower Thames Street London EC3R 6EN United Kingdom

Full company profile for CM 2019 (UK) LIMITED (11903270), an active company based in London, United Kingdom. Incorporated 25 Mar 2019. Activities of other holding companies 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£28.23M

Decreased by £192.56M (-87%)

Total Liabilities

£10.29k

Increased by £844.00 (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 20191£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Campaign Monitor Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 25 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CM 2019 (UK) LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with updates
4 Mar 2026OfficersChange to director Mr Boris Treskunov on 18 Feb 2026
12 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24
12 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24
12 Jun 2025AccountsAnnual accounts filed
8 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with updates

4 Mar 2026 Officers

Change to director Mr Boris Treskunov on 18 Feb 2026

12 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

12 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

12 Jun 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 24 Mar 2026 with updates

3 weeks ago on 8 Apr 2026

Change to director Mr Boris Treskunov on 18 Feb 2026

2 months ago on 4 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

10 months ago on 12 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

10 months ago on 12 Jun 2025

Annual accounts filed

10 months ago on 12 Jun 2025