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CARDEA FINANCIAL CONSULTING LIMITED

Active
12968293·incorporated 2020-10-22

CARDEA FINANCIAL CONSULTING LIMITED is an active UK private limited company, incorporated on 22 October 2020 at Companies House (number 12968293; OpenRegistry canonical ID GB-12968293-cardea-financial-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 8,125 active companies registered in Wirral (postcode CH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-22
Registered Address
THE ACCOUNTANCY PARTNERSHIP, 70 GRANGE ROAD EAST, WIRRAL, CH41 5FE, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARDEA FINANCIAL CONSULTING LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

CARDEA FINANCIAL CONSULTING LIMITED has 1 person with significant control on file:

  • Ms Deepam Deena Bhambhani born 1978 resident in Greece, British national. Notified 2020-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Wirral:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12968293.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.