The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mrs Rimpy Mudgal
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mudgal, Puneet Kumar
    Financial Advisor born in October 1973
    Individual (3 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
    Mr Puneet Kumar Mudgal
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Mudgal, Rimpy
    Manager born in August 1974
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ 2023-01-15
    OF - Director → CIF 0
parent relation
Company in focus

CARDIFF FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Current Assets
21,080 GBP2024-03-31
4,025 GBP2023-03-31
Creditors
Amounts falling due within one year
-23,867 GBP2024-03-31
-6,915 GBP2023-03-31
Net Current Assets/Liabilities
-2,787 GBP2024-03-31
-2,890 GBP2023-03-31
Total Assets Less Current Liabilities
-2,787 GBP2024-03-31
-2,890 GBP2023-03-31
Net Assets/Liabilities
-2,787 GBP2024-03-31
-2,890 GBP2023-03-31
Equity
-2,787 GBP2024-03-31
-2,890 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CARDIFF FINANCIAL SERVICES LIMITED
    Info
    Registered number 13272147
    33 Monkstone Rise, Rumney, Cardiff CF3 3LW
    Private Limited Company incorporated on 2021-03-16 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • CARDIFF FINANCIAL SERVICES LIMITED
    S
    Registered number 13272147
    33, Monkstone Rise, Rumney, Cardiff, Wales, CF3 3LW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1433 parents, 1 offspring)
    Officer
    2024-09-13 ~ now
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.