CM 2478 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
C

CM 2478 LIMITED

Financial intermediation not elsewhere classified

Founded 22 Dec 2023 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 20 Jan 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Dec 2025 Next due 24 Dec 2026 6 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for CM 2478 LIMITED (15367542), an active company based in London, United Kingdom. Incorporated 22 Dec 2023. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown22 Dec 2023Active
Oskari TammenmaaDirectorFinnishEngland4622 Dec 2023Active

Shareholders

Shareholders (1)

Independent Share Trustees (no.2) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 22 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CM 2478 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with no updates
15 Aug 2025OfficersAppointment of Mr Alasdair James David Watson as director on 6 Aug 2025
12 Aug 2025OfficersTermination of Ian Hancock as director on 6 Aug 2025
28 Apr 2025Persons With Significant ControlChange to Independent Share Trustees (No.2) Limited as a person with significant control on 14 Apr 2025
16 Apr 2025OfficersChange to director Mr Ian Hancock on 15 Apr 2025
10 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with no updates

15 Aug 2025 Officers

Appointment of Mr Alasdair James David Watson as director on 6 Aug 2025

12 Aug 2025 Officers

Termination of Ian Hancock as director on 6 Aug 2025

28 Apr 2025 Persons With Significant Control

Change to Independent Share Trustees (No.2) Limited as a person with significant control on 14 Apr 2025

16 Apr 2025 Officers

Change to director Mr Ian Hancock on 15 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Dec 2025 with no updates

5 months ago on 10 Dec 2025

Appointment of Mr Alasdair James David Watson as director on 6 Aug 2025

9 months ago on 15 Aug 2025

Termination of Ian Hancock as director on 6 Aug 2025

9 months ago on 12 Aug 2025

Change to Independent Share Trustees (No.2) Limited as a person with significant control on 14 Apr 2025

1 years ago on 28 Apr 2025

Change to director Mr Ian Hancock on 15 Apr 2025

1 years ago on 16 Apr 2025