CADOGAN GROUP HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

CADOGAN GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 22 Nov 2019 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Nov 2025 Next due 21 Nov 2026 5 months remaining
Net assets £3,502M £142M 2023 year on year
Total assets £3,584M £142M 2023 year on year
Total Liabilities £83M £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Duke Of York Square London SW3 4LY United Kingdom

Full company profile for CADOGAN GROUP HOLDINGS LIMITED (12329637), an active company based in London, United Kingdom. Incorporated 22 Nov 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2023)

Cash in Bank

N/A

Net Assets

£3501.81M

Increased by £142.38M (+4%)

Total Liabilities

£82.67M

Turnover

£36.64M

Decreased by £39.93M (-52%)

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Officers

Officers

2 active 1 resigned
Status
Edward Charles CadoganDirectorBritishEngland605 Dec 2019Active
Harry Michael Charles MorleyDirectorBritishEngland611 Jan 2020Active

Shareholders

Shareholders (4)

Cadogan Settled Estates Limited
85.0%
102,014,086
Cadogan Settled Estates Shareholding Company Limited
6.4%
7,710,367

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CADOGAN GROUP HOLDINGS LIMITED Current Company
CADOGAN GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026OfficersTermination of James Henry Morys Bruce as director on 31 Dec 2025
4 Dec 2025OfficersChange to director The Rt Hon the Earl Edward Charles Cadogan on 11 Jun 2023
12 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with updates
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Sept 2025OfficersAppointment of Mr Michael Harris Brodtman as director on 1 Sept 2025
5 Jan 2026 Officers

Termination of James Henry Morys Bruce as director on 31 Dec 2025

4 Dec 2025 Officers

Change to director The Rt Hon the Earl Edward Charles Cadogan on 11 Jun 2023

12 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with updates

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Sept 2025 Officers

Appointment of Mr Michael Harris Brodtman as director on 1 Sept 2025

Recent Activity

Latest Activity

Termination of James Henry Morys Bruce as director on 31 Dec 2025

4 months ago on 5 Jan 2026

Change to director The Rt Hon the Earl Edward Charles Cadogan on 11 Jun 2023

6 months ago on 4 Dec 2025

Confirmation statement made on 7 Nov 2025 with updates

6 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 5 Sept 2025

Appointment of Mr Michael Harris Brodtman as director on 1 Sept 2025

9 months ago on 2 Sept 2025