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Cardium Outsourcing Holdings Limited

Active ·14200993 ·Private Limited Company ·Est. 28 June 2022
2
Officers
Total Exemption Full
Accounts
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The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Cardium Outsourcing... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14200993
StatusActive
TypePrivate Limited Company
Incorporated28 June 2022
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsTotal Exemption Full
Outstanding Charges3

📍 Registered Address

30-32 Hanover House
Manchester
M1 4FD
England

👤 Directors & Officers (2)

Phil Julian SmithDIRECTOR
Mark David AllenDIRECTOR

🔑 Persons with Significant Control (5)

Managed IT Services Group Ltd75-100% shares
Mr John Paul Wilcock25-50% shares
Mr Michael CarterSignificant influence
Mr Paul MonaghanSignificant influence
Mrs Michelle Marie Wilcock25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary 🔗 7 connected companies
Ownership chain
Cardium Outsourcing Holdings LimitedThis company
Subsidiaries controlled by Cardium Outsourcing...
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Cardium Outsourcing Holdings Limited has been on the Companies House register since 28 June 2022. They currently file total exemption full accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in Manchester (M1 4FD).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Phil Julian Smith, Mark David Allen. Run deep background scans →

Comprehensive Risk & Credit Profiling

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