UK Companies House feature
CATHEDRAL CAPITAL (1998) LIMITED
Profile
- Company number
- 03402448
- Status
- Active
- Incorporation
- 1997-07-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the going concern assessment performed as at 31 December 2024, the Directors consider there to be no material uncertainties that may cast significant doubt over the Company's ability to continue to operate as a going concern. The Directors have formed a judgment that there is a reasonable expectation that the Company has adequate resources to continue in operational existence in the foreseeable future, a period of at least twelve months from the date of signing these financial statements.”
Significant events
- “The Russia/Ukraine Conflict has caused significant disruption to worldwide economies, both directly through the invasion and indirectly through sanctions being imposed on Russia by the UK, EU and US.”
- “The Company will have some exposure to the California wildfires which took place in January 2025 however based on provisional market assumptions the loss will be within our expectations of this type of event and comfortably within the major loss budget.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Paul | Secretary | 2023-08-01 | — | — |
| CASS, Bradley | Director | 2019-08-27 | Feb 1973 | British |
| MCLEOD, Andrew Michael | Director | 2019-08-27 | Sep 1985 | British |
| WHITTLE, Christopher John | Director | 2017-11-23 | Jun 1967 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Paul John | Secretary | 2000-11-17 | 2016-04-21 |
| LYNN-WILLIAMS, Eva Marjorie | Secretary | 2018-02-28 | 2023-07-31 |
| TOWNSEND, Lesley Jane | Secretary | 2016-04-21 | 2017-09-21 |
| WOOLLEY, Emma Louise | Secretary | 2017-09-22 | 2018-02-28 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 2000-01-01 | 2000-12-18 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1997-07-15 | 1997-07-21 |
| FINSBURY ASSET MANAGEMENT LIMITED | Corporate Secretary | 1997-07-21 | 1999-02-09 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-11 | 1997-07-15 |
| REA BROTHERS LIMITED | Corporate Secretary | 1999-02-09 | 2000-01-01 |
| BEARDON, Adam Clive | Director | 2000-11-17 | 2023-01-03 |
| BERKELEY, Giles Robert | Director | 1997-07-21 | 2000-12-18 |
| DIXON, Paul John | Director | 2000-11-17 | 2016-05-31 |
| GILLHAM, Paul Maurice | Director | 1997-07-21 | 2000-12-18 |
| INCLEDON, John David | Director | 1997-07-28 | 2000-12-18 |
| LYNCH, John Anthony | Director | 2004-10-04 | 2016-02-17 |
| MEDIAVILLA GARCIA, Leon | Director | 2016-12-13 | 2018-02-09 |
| SCALES, Peter David | Director | 1997-07-21 | 2016-02-17 |
| SOUTH, Anthony Ian Godfrey Charles | Director | 1997-07-21 | 2000-12-18 |
| VERZIN, Heather Roberta Mckinlay | Director | 2016-05-31 | 2017-11-24 |
| WELMAN, Jo Mark Pole | Director | 1997-07-21 | 2000-12-18 |
| WOOLLEY, Emma Louise | Director | 2020-12-17 | 2022-06-24 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-07-11 | 1997-07-15 |
| QUICKNESS LIMITED | Corporate Director | 1997-07-15 | 1997-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cathedral Capital Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 558 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-29 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-09 | AA | accounts | accounts with accounts type full |
| 2024-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-14 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-11 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-20 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-08 | CH03 | officers | change person secretary company with change date |
| 2023-01-11 | TM01 | officers | termination director company with name termination date |
| 2022-11-01 | CH03 | officers | change person secretary company with change date |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-30 | TM01 | officers | termination director company with name termination date |
| 2022-03-03 | CH01 | officers | change person director company with change date |
| 2021-09-16 | AA | accounts | accounts with accounts type full |
| 2021-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-13 | CH01 | officers | change person director company with change date |
| 2020-12-17 | AP01 | officers | appoint person director company with name date |
| 2020-10-15 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.