CARDIFF MONEY LIMITED
Active Company number 12182786
CARDIFF MONEY LIMITED (company number 12182786) is a private limited company incorporated on 30 August 2019. Its status on the Companies House register is Active. Its registered office is in Darlington, DL2 1QR. Its nature of business (SIC 2007) is financial intermediation not elsewhere classified (64999). Its latest accounts we hold, for the period ending 30 June 2026, report net assets of £100.
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on CARDIFF MONEY LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
Buy this report for £9 See a sample
One-off payment for business use, no subscription. Emailed as a download link straight after payment. Included with Pro and Team.
What dormant means
The company's latest accounts were filed as dormant: it reported no significant transactions in the year. Its register status can still be Active.
Dormant company: what it means on Companies House — what happens next, how long it lasts and what to do if the company owes you money.
Company details
- Company number
- 12182786
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 August 2019
- Country of origin
- United Kingdom
- Registered office
- 8 NEW LANE
NEASHAM
DARLINGTON
DL2 1QR
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 30 June
- Accounts category
- DORMANT
- Accounts last made up to
- 30 June 2026
- Next accounts due
- 31 March 2028
- Confirmation statement last made up to
- 11 November 2025
- Next confirmation statement due
- 25 November 2026
Financial summary
| Period ending | 30 June 2026 | 30 June 2025 | 30 June 2024 |
|---|---|---|---|
| Cash at bank | — | — | £100 |
| Net assets | £100 | £100 | £100 |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (2 including ceased)
Previous names
- READING MONEY LIMITED (changed 10 December 2019)
Related companies
More financial intermediation not elsewhere classified companies
- ICG PLC
- TRANSAK LIMITED
- SHARPS PIXLEY LIMITED
- PGIM LIMITED
- LIONTRUST ASSET MANAGEMENT PLC
- EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
- CHASE DE VERE IFA GROUP PLC
- OIL BROKERAGE LIMITED
Industry overview: 29,112 active companies in SIC 64999
Other active companies registered at DL2 1QR
Related guides
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
How we work and keep data safe · Every data source we use · Sample reports
Use this data
Official register entry: CARDIFF MONEY LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/12182786 — see the API documentation and pricing.