By when must CARDONET LIMITED's directors verify their identity with Companies House?

Directors of CARDONET LIMITED must verify their identity with Companies House by 2027-01-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of CARDONET LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

CARDONET LIMITED

03788276 · Ltd · 27 years old

7 Stean Street, London, E8 4ED

SIC 62090

Companies House data checked 20 October 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 2027-01-22.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

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 3 more

SANTINI, Antonelladirectorsince 2009-07-20· also at 175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED

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 (former)

CARDONET COMM IT SOLUTIONS LIMITEDactivevia HEINRICH, Isaac

CARDONET CONSULTANCY LTDactivevia HEINRICH, Isaac, SANTINI, Antonella (former)

CARDONET CYBERSECURITY LIMITEDactivevia HEINRICH, Isaac (former)

and 4 more active

Dissolved

MARGINTIME LIMITEDdissolvedvia SANTINI, Antonella (former)

POLYCENTRUM NETWORK LIMITEDdissolvedvia SANTINI, Antonella

SPW CARDONET LIMITEDdissolvedvia HEINRICH, Isaac

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2025-12-13

Turnover

—

Net Assets

£125.8k

Employees

Data quality: 100% · micro accounts

Why turnover is sometimes missing

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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