UK Companies House feature
CARDANO ADVISORY LIMITED
Profile
- Company number
- 06402742
- Status
- Active
- Incorporation
- 2007-10-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of the approval of the financial statements and that the Group and its key third-party service providers have in place appropriate business continuity plans. Therefore, they continue to adopt the going concern basis in preparing the annual financial statements. (from Directors' Report p10). 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.”
Significant events
- “The Company became part of the Marsh & McLennan Companies, Inc Group ('MMC' or 'the Group') on 1 November 2024.”
- “On 1 November 2024, the Company's ultimate parent company, Gerolamo Holding S.à r.l. was acquired by Marsh & McLennan Companies, Inc which became the Company's ultimate parent undertaking at that date.”
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
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRISON, Matthew John | Director | 2024-01-01 | May 1978 | British |
| LEAHY, Sinead Eileen Mary | Director | 2024-08-01 | Oct 1965 | British |
| ROSENBERG, Kerrin Edward | Director | 2024-03-11 | Sep 1969 | German |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, Robert Bruce | Secretary | 2007-10-24 | 2015-01-01 |
| HUTTON-MILLS, Alexander | Secretary | 2015-01-01 | 2025-03-10 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2007-10-18 | 2007-10-24 |
| BARR, Robert Bruce | Director | 2007-10-24 | 2016-10-14 |
| HUTTON-MILLS, Alexander | Director | 2013-12-11 | 2025-04-09 |
| LAWSON, Lawrence James | Director | 2007-10-24 | 2016-10-14 |
| REDMAYNE, Darren Neil | Director | 2008-12-09 | 2025-03-31 |
| ROSENBERG, Kerrin Edward | Director | 2024-01-01 | 2024-01-01 |
| TRAVERS SMITH DIRECTORS LIMITED | Corporate Director | 2007-10-18 | 2007-10-24 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2007-10-18 | 2007-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cardano Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-27 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-12 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-04-11 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2024-08-06 | AP01 | officers | appoint person director company with name date |
| 2024-06-22 | MA | incorporation | memorandum articles |
| 2024-06-22 | RESOLUTIONS | resolution | resolution |
| 2024-03-20 | AP01 | officers | appoint person director company with name date |
| 2024-01-12 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | AP01 | officers | appoint person director company with name date |
| 2024-01-02 | AP01 | officers | appoint person director company with name date |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2022-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-12 | AA | accounts | accounts with accounts type full |
| 2021-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory