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CARDONET LIMITED

03788276 · Ltd · 27 years old

7 Stean Street, London, E8 4ED

SIC 62090

Companies House data checked 12 September 2026

Type
Ltd
Incorporated
1999
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CARDONET LIMITED (ECCTA)

Directors of CARDONET LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CARDONET SRI LIMIT…SFH HOLDINGS LIMIT…CCL LONDON HOLDING…CARDONET COMM IT S…CARDONET UK IT SER…SPW CARDONET LIMIT…CARDONET CYBERSECU…CARDONET CONSULTAN…POLYCENTRUM NETWOR…175-177 SUTHERLAND…MARGINTIME LIMITED38 WARWICK AVENUE …HEINRICH…IsaacSANTINI,Antonell…CARDONETLIMITED
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
HEINRICH, Isaacdirectorsince 1999-06-11· also at CARDONET SRI LIMITED, SFH HOLDINGS LIMITED, CCL LONDON HOLDINGS LIMITED and 5 more
SANTINI, Antonelladirectorsince 2009-07-20· also at POLYCENTRUM NETWORK LIMITED, 175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED, CARDONET CONSULTANCY LTD and 2 more
Company secretary
SANTINI, Antonellasecretarysince 1999-06-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITEDactivevia SANTINI, Antonella
38 WARWICK AVENUE LIMITEDactivevia SANTINI, Antonella
CARDONET COMM IT SOLUTIONS LIMITEDactivevia HEINRICH, Isaac
CARDONET CONSULTANCY LTDactivevia HEINRICH, Isaac, SANTINI, Antonella
CARDONET CYBERSECURITY LIMITEDactivevia HEINRICH, Isaac

and 4 more active

Dissolved

MARGINTIME LIMITEDdissolvedvia SANTINI, Antonella
POLYCENTRUM NETWORK LIMITEDdissolvedvia SANTINI, Antonella
SPW CARDONET LIMITEDdissolvedvia HEINRICH, Isaac
See them all in the full report →

Financials

Period: 2025-03-31
Turnover
—
Net Assets
£125.8k
Employees
9
Data quality: 100% · micro accounts

Persons with Significant Control

Sfh Holdings Limited

Corporate entity

Companies House 10922592

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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