CompanyTrack
C

CAIRNEAGLE LIMITED

Active London

Management consultancy activities other than financial management

0 employees Website
Education Management consultancy activities other than financial management
C

CAIRNEAGLE LIMITED

Management consultancy activities other than financial management

Founded 24 Feb 2022 Active London, England 0 employees cairneagle.com
Education Management consultancy activities other than financial management
Accounts Submitted 6 Feb 2025
Confirmation Statement Submitted 3 Mar 2025
Net assets £-45.05K £412.12K 2024 year on year
Total assets £6.28M £122.76K 2024 year on year
Total Liabilities £6.33M £534.88K 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

4th Floor, Bewlay House 2 Swallow Place London W1B 2AE England

Credit Report

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

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£45.05k

Decreased by £412.12k (-112%)

Total Liabilities

£6.33M

Increased by £534.88k (+9%)

Turnover

N/A

Employees

N/A

Decreased by 28 (-100%)

Debt Ratio

101%

Increased by 7 (+7%)

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 998 Shares £338k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 May 202275£338k£5k
12 May 2022923£923£1

Officers

Officers

7 active 3 resigned
Status
Arun KanwarDirectorBritishEngland4912 May 2022Active
Barnaby James NorthoverDirectorBritishUnited Kingdom5124 Feb 2022Active
Jorge Amirola SanzDirectorSpanishEngland5112 May 2022Active
Jorge Amirola SanzSecretaryUnknownUnknown25 May 2022Active
Robert Matthew Peter CollierDirectorBritishUnited Kingdom5024 Feb 2022Active
Samuel Jean Charles Amedee LecacheurDirectorFrenchEngland3312 May 2022Active
Steven James McguiganDirectorBritishUnited Kingdom484 May 2023Active

Shareholders

Shareholders (4)

Vwv Corporate Services Limited
92.5%
9252 May 2023
Jorge Amirola
2.2%
222 May 2023
Samuel Lecacheur
0.5%
52 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vwv Corporate Services Limited

United Kingdom

Active
Notified 24 Feb 2022
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

VWV CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAIRNEAGLE LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersTermination of Jorge Amirola Sanz as director on 2025-10-14View(1 page)
13 Nov 2025OfficersAppointment of Velocity Company Secretarial Services Limited as director on 2025-10-14View(2 pages)
3 Mar 2025AddressChange Sail Address Company With New AddressView(1 page)
3 Mar 2025AddressMove Registers To Sail Company With New AddressView(1 page)
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-23 with no updatesView(3 pages)
13 Nov 2025 Officers

Termination of Jorge Amirola Sanz as director on 2025-10-14

13 Nov 2025 Officers

Appointment of Velocity Company Secretarial Services Limited as director on 2025-10-14

3 Mar 2025 Address

Change Sail Address Company With New Address

3 Mar 2025 Address

Move Registers To Sail Company With New Address

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-23 with no updates

Recent Activity

Latest Activity

Termination of Jorge Amirola Sanz as director on 2025-10-14

3 months ago on 13 Nov 2025

Appointment of Velocity Company Secretarial Services Limited as director on 2025-10-14

3 months ago on 13 Nov 2025

Change Sail Address Company With New Address

11 months ago on 3 Mar 2025

Move Registers To Sail Company With New Address

11 months ago on 3 Mar 2025

Confirmation statement made on 2025-02-23 with no updates

11 months ago on 3 Mar 2025