CARDIFF FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

13272147

Incorporation date

16/03/2021

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2021)

05/02/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

27/03/2025

Amended micro company accounts made up to 2024-03-31

View PDF (2 pages)

06/01/2025

Amended micro company accounts made up to 2023-03-31

View PDF (2 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

08/03/2024

Director's details changed for Mr Puneet Kumar Mudgal on 2024-03-01

View PDF (2 pages)

08/03/2024

Change of details for Mr Puneet Kumar Mudgal as a person with significant control on 2024-03-01

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

28/01/2023

Termination of appointment of Rimpy Mudgal as a director on 2023-01-15

View PDF (1 pages)

11/01/2023

Appointment of Mrs Rimpy Mudgal as a director on 2023-01-01

View PDF (2 pages)

11/01/2023

Change of details for Mr Puneet Kumar Mudgal as a person with significant control on 2023-01-01

View PDF (2 pages)

11/01/2023

Notification of Rimpy Mudgal as a person with significant control on 2023-01-01

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (5 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

28/04/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

09/09/2021

Registered office address changed from 13 Cheddar Crescent Llanrumney Cardiff CF3 4EH Wales to 33 Monkstone Rise Rumney Cardiff CF3 3LW on 2021-09-09

View PDF (1 pages)

16/03/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARDIFF FINANCIAL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.85K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mudgal, Puneet Kumar	Director	16/03/2021 - Present	2
Mudgal, Rimpy	Director	31/12/2022 - 14/01/2023	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARDIFF FINANCIAL SERVICES LIMITED

CARDIFF FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 16/03/2021 with the registered office located at 33 Monkstone Rise, Rumney, Cardiff CF3 3LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF FINANCIAL SERVICES LIMITED?

CARDIFF FINANCIAL SERVICES LIMITED is currently Active. It was registered on 16/03/2021 .

Where is CARDIFF FINANCIAL SERVICES LIMITED located?

CARDIFF FINANCIAL SERVICES LIMITED is registered at 33 Monkstone Rise, Rumney, Cardiff CF3 3LW.

What does CARDIFF FINANCIAL SERVICES LIMITED do?

CARDIFF FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARDIFF FINANCIAL SERVICES LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-12 with no updates.