Cardiff Financial Services Limited (registration number 13272147) is a private limited company founded on 2021-03-16 in Wales. The firm is situated at 33 Monkstone Rise, Rumney, Cardiff CF3 3LW. Cardiff Financial Services Limited is operating under Standard Industrial Classification code: 66190 - "activities auxiliary to financial intermediation n.e.c.", Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".
Company details
| Name | Cardiff Financial Services Limited |
| Number | 13272147 |
| Date of Incorporation: | 2021/03/16 |
| End of financial year: | 31 March |
| Address: | 33 Monkstone Rise, Rumney, Cardiff, CF3 3LW |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. 64999 - Financial intermediation not elsewhere classified |
When it comes to the 1 managing director that can be found in this enterprise, we can name: Puneet M. (in the company from 16 March 2021). The official register indexes 2 persons of significant control, namely: Rimpy M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Puneet M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-03-31 | 2023-03-31 |
| Current Assets | 3,220 | 4,025 |
| Total Assets Less Current Liabilities | 1,848 | 2,101 |
People with significant control
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
| Download filing | |
|---|---|
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(PSC04) Change to a person with significant control March 1, 2024 filed on: 8th, March 2024 | persons with significant control |
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