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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-01-31 (in 8mo)

Last made up 2026-01-17

Watchouts

None on the register

Cash

£2M

+73.2% vs 2024

Net assets

£2M

+6.4% vs 2024

Employees

41

-6.8% vs 2024

Profit before tax

£2M

-15.8% vs 2024

Name history

Renamed 1 time since incorporation

  1. CITY OF LONDON US SERVICES LIMITED 1997-11-18 → present
  2. GARDONA LIMITED 1997-10-30 → 1997-11-18

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £14,516,679£14,280,208
Operating profit £2,625,649£2,217,198
Profit before tax £2,464,047£2,074,870
Net profit £1,922,906£1,676,798
Cash £1,282,431£2,220,904
Total assets less current liabilities
Net assets £1,601,927£1,704,225
Equity £1,601,927£1,704,225
Average employees 4441
Wages £6,960,712£7,037,064

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 18.1%15.5%
Net margin 13.2%11.7%
Current ratio 1.28x1.39x
Interest cover 16.25x15.58x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 16 resigned

Name Role Appointed Born Nationality
AGRAWAL, Deepranjan Secretary 2021-01-14
AGRAWAL, Deepranjan Director 2021-01-14 Oct 1979 British
EDMONDS, Michael Director 2025-08-01 Jul 1971 American,British
SEVICK, Edward Director 2025-08-01 Jun 1980 American
Show 16 resigned officers
Name Role Appointed Resigned
ALLISON, Douglas Forbes Secretary 1998-01-01 2013-01-01
BASSI, Sunil Secretary 2020-01-01 2021-01-14
FOWLE, Derek Anthony Secretary 1997-10-31 1998-01-01
RODRIGUES, Tracy Secretary 2013-01-01 2020-01-01
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-10-30 1997-10-31
ALLISON, Douglas Forbes Director 1998-06-01 2013-04-15
AUCOTT, Matthew Russell Director 1997-10-30 1997-10-31
AUSTIC, Nicola Dennet Director 1997-10-31 1998-12-14
BASSI, Sunil Director 2020-01-01 2021-01-14
FOWLE, Derek Anthony Director 1997-10-31 1998-01-01
GRIFFITH, Tom Director 2020-01-01 2025-07-01
MAKHZOUMI, Ziad Director 1997-10-31 2001-02-26
OLLIFF, Barry Martin Director 1997-10-31 2020-01-01
O`SULLIVAN, Peter Director 1998-06-01 2007-10-26
RODRIGUES, Tracy Ann Director 2013-04-15 2020-01-01
YUSTE, Carlos Manuel Director 2020-01-01 2025-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
City Of London Us Investments Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-10-10 AA accounts Accounts with accounts type full
2025-08-04 AP01 officers Appoint person director company with name date PDF
2025-08-04 AP01 officers Appoint person director company with name date PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 AA accounts Accounts with accounts type full
2024-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 AA accounts Accounts with accounts type full
2023-03-14 CH01 officers Change person director company with change date PDF
2023-03-14 CH01 officers Change person director company with change date PDF
2023-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-01 AA accounts Accounts with accounts type full
2021-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-18 AP03 officers Appoint person secretary company with name date PDF
2021-01-18 AP01 officers Appoint person director company with name date PDF
2021-01-18 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page