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CARDIFF FINANCIAL SERVICES LIMITED

Active
13272147·incorporated 2021-03-16

CARDIFF FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 16 March 2021 at Companies House (number 13272147; OpenRegistry canonical ID GB-13272147-cardiff-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-16
Registered Address
33 MONKSTONE RISE, RUMNEY, CARDIFF, CF3 3LW, WALES
SIC
64999 — Financial intermediation not elsewhere classified
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 CARDIFF FINANCIAL SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

CARDIFF FINANCIAL SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Puneet Kumar Mudgal born 1973 resident in Wales, British national. Notified 2021-03-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Rimpy Mudgal born 1974 resident in Wales, British national. Notified 2023-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13272147.

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