CARDIFF INTERCHANGE NOMINEECO LIMITED

Accounts Submitted 15 Jul 2025

Confirmation Statement Submitted 8 Sept 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

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Mutual Companies

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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

£1.00

Total Liabilities

N/A

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

Officers

3 active

Show resigned officers

						Status
Dan Batterton	Director	British	United Kingdom	49	27 Jan 2023	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Jan 2023	Active
Michael Donald Barrie	Director	British	United Kingdom	59	27 Jan 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Uk Btr Gp Three Llp

United Kingdom

Active

Notified 27 Jan 2023

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

LEGAL & GENERAL UK BTR GP THREE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LEGAL & GENERAL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LGIM REAL ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

CARDIFF INTERCHANGE NOMINEECO LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-01 with no updates	View(3 pages)
15 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
18 Dec 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(63 pages)
4 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-01 with no updates	View(3 pages)
9 Aug 2024	Persons With Significant Control	Change to Legal & General Uk Btr Gp Three Llp as a person with significant control on 2023-01-27	View(2 pages)