CompanyTrack
C

CM 2478 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
C

CM 2478 LIMITED

Financial intermediation not elsewhere classified

Founded 22 Dec 2023 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 20 Jan 2025
Confirmation Statement Submitted 10 Dec 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Credit Report

Discover CM 2478 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 (2024–2024)

Cash in Bank

£1.00

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active 1 resigned
Status
Alasdair James David WatsonDirectorBritishUnited Kingdom556 Aug 2025Active
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown22 Dec 2023Active
Oskari TammenmaaDirectorFinnishEngland4522 Dec 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Independent Share Trustees (no.2) Limited

United Kingdom

Active
Notified 22 Dec 2023
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

CM 2478 LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-10 with no updatesView(3 pages)
15 Aug 2025OfficersAppointment of Mr Alasdair James David Watson as director on 2025-08-06View(2 pages)
12 Aug 2025OfficersTermination of Ian Hancock as director on 2025-08-06View(1 page)
28 Apr 2025Persons With Significant ControlChange to Independent Share Trustees (No.2) Limited as a person with significant control on 2025-04-14View(2 pages)
16 Apr 2025OfficersChange to director Mr Ian Hancock on 2025-04-15View(2 pages)
10 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-10 with no updates

15 Aug 2025 Officers

Appointment of Mr Alasdair James David Watson as director on 2025-08-06

12 Aug 2025 Officers

Termination of Ian Hancock as director on 2025-08-06

28 Apr 2025 Persons With Significant Control

Change to Independent Share Trustees (No.2) Limited as a person with significant control on 2025-04-14

16 Apr 2025 Officers

Change to director Mr Ian Hancock on 2025-04-15

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-10 with no updates

2 months ago on 10 Dec 2025

Appointment of Mr Alasdair James David Watson as director on 2025-08-06

6 months ago on 15 Aug 2025

Termination of Ian Hancock as director on 2025-08-06

6 months ago on 12 Aug 2025

Change to Independent Share Trustees (No.2) Limited as a person with significant control on 2025-04-14

9 months ago on 28 Apr 2025

Change to director Mr Ian Hancock on 2025-04-15

10 months ago on 16 Apr 2025