CINTRA SLOVAKIA LTD.

08810459
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CINTRA SLOVAKIA LTD.

08810459

Activities of other holding companies n.e.c.

Founded 11 Dec 2013 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

IRE MOTORWAY PARTNERS LIMITED 10 Jul 2015 — 9 May 2016
HRVATSKE HIGHWAYS INVESTMENTS LIMITED 11 Dec 2013 — 10 Jul 2015
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 30 Dec 2025 Next due 25 Dec 2026 5 months remaining
Net assets £792K £57K 2024 year on year
Total assets £27M £2M 2024 year on year
Total Liabilities £27M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS England

Website

www.example.com

Full company profile for CINTRA SLOVAKIA LTD. (08810459), an active company based in London, England. Incorporated 11 Dec 2013. Activities of other holding companies n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£295.00k

Decreased by £201.00k (-41%)

Net Assets

£792.00k

Increased by £57.00k (+8%)

Total Liabilities

£26.59M

Decreased by £2.36M (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 20221£450k£450k
18 Feb 20211£150k£150k
9 Jul 20181£400k£400k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cintra Global Se
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Ferrovial Se

Netherlands

Active
Notified 16 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ferrovial N.v.

Unknown

Active
Notified 16 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cintra Global Se

Ceased 18 Mar 2019

Ceased

Ferrovial, S.a.

Ceased 16 Jun 2023

Ceased

Group Structure

Group Structure

CINTRA SLOVAKIA LTD. Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Persons With Significant ControlChange to Ferrovial Se as a person with significant control on 30 Apr 2026
29 May 2026Persons With Significant ControlChange to Ferrovial Se as a person with significant control on 1 Mar 2024
30 Dec 2025OfficersChange to director Esther Garcia Albero on 31 Dec 2024
30 Dec 2025Confirmation StatementConfirmation statement made on 11 Dec 2025 with no updates
24 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 May 2026 Persons With Significant Control

Change to Ferrovial Se as a person with significant control on 30 Apr 2026

29 May 2026 Persons With Significant Control

Change to Ferrovial Se as a person with significant control on 1 Mar 2024

30 Dec 2025 Officers

Change to director Esther Garcia Albero on 31 Dec 2024

30 Dec 2025 Confirmation Statement

Confirmation statement made on 11 Dec 2025 with no updates

24 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Ferrovial Se as a person with significant control on 30 Apr 2026

1 months ago on 29 May 2026

Change to Ferrovial Se as a person with significant control on 1 Mar 2024

1 months ago on 29 May 2026

Change to director Esther Garcia Albero on 31 Dec 2024

6 months ago on 30 Dec 2025

Confirmation statement made on 11 Dec 2025 with no updates

6 months ago on 30 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 24 Oct 2025