VERIF·AI
HomeCompaniesActivities of other holding companies n.e.c. › Cardigan Street Holdings

Cardigan Street Holdings

Active ·16121310 ·Private Unlimited Company ·Est. 5 December 2024
2
Officers
No Accounts Filed
Accounts
You're researching Cardigan Street Holdings

Get a free report on Cardigan Street Holdings.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Cardigan Street Holdings submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number16121310
StatusActive
TypePrivate Unlimited Company
Incorporated5 December 2024
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsNo Accounts Filed

📍 Registered Address

Mercer & Hole Llp
London
EC3V 9AH
United Kingdom

👤 Directors & Officers (2)

Mr Andrew William ShebbeareDIRECTOR
Helen ThiDIRECTOR

🔑 Persons with Significant Control (2)

Helen Thi25-50% shares
Mr Andrew William Shebbeare25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Cardigan Street Holdings

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Cardigan Street Holdings
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Cardigan Street Holdings has been on the Companies House register since 5 December 2024. They currently file no accounts filed accounts.

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

Registered headquarters in London (EC3V 9AH).

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 Mr Andrew William Shebbeare, Helen Thi. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report