Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
CARDINAL GROUP OF COMPANIES LIMITED
active • ltd • 78 Hatfield Road, Ipswich, IP3 9AG, England
Company no.15872533Officers8Documents5
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 15872533
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2024-08-02
- Registered Office
- 78 Hatfield Road, Ipswich, IP3 9AG, England
- Sic Codes
- other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), taxi operation, other passenger land transport, other business support service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1
Equity
£1
Total liabilities
£0
Cash in bank
£0
Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1£1£0
2025
Latest snapshot
Financial year2025
Statement date2025-08-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£0
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2025 | £1 | £1 | £0 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 1 Dec 2025 | 6 Months |
| COLLINS, Fiona Agnes Resigned | 1 Dec 2025 | 6 Months |
| Confirmation Statement Submitted | 15 Oct 2025 | 8 Months |
| Change of Company Status Detail | 15 Oct 2025 | 8 Months |
| ELKENAWY, Ahmed Hamed Elsayed Ali Appointed | 2 Aug 2024 | 1 Year |
| COLLINS, Fiona Agnes Appointed | 2 Aug 2024 | 1 Year |
| ABDRABBOU, Abdelrahman Ahmed Yassin Appointed | 2 Aug 2024 | 1 Year |
| ULLAH, Mohammed Appointed | 2 Aug 2024 | 1 Year |
| MIAH, Mohammed Kawsar Appointed | 2 Aug 2024 | 1 Year |
| MIAH, Mamun Appointed | 2 Aug 2024 | 1 Year |
| MORSY, Maher Yahia Othman Abdelfatah Appointed | 2 Aug 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.