UK Companies House feature
NEWDAY CARDS LTD
Profile
- Company number
- 04134880
- Status
- Active
- Incorporation
- 2001-01-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the existing plans and projections of business performance will be sufficient to allow the Company to continue to meet its current obligations. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the approval of the financial statements.”
Subsidiaries
- NewDay Ltd · 100% held · United Kingdom
- NewDay Reserve Funding Ltd · 100% held · United Kingdom
Significant events
- “In February 2025, the Company declared and paid a £20.0m dividend.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITTY-LEWIS, Stuart | Secretary | 2024-01-01 | — | — |
| GODSIFF, Anthony Alexander | Director | 2026-04-01 | Jul 1981 | British |
| HOLT, Robert | Director | 2026-04-01 | Jan 1976 | British |
| HOURICAN, John Patrick | Director | 2019-10-16 | Jul 1970 | Irish |
| SHERIFF, Paul Nigel | Director | 2016-03-15 | Nov 1969 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOOLD, James Edward Ian | Secretary | 2001-01-03 | 2001-01-09 |
| GREAVES, Adam | Secretary | 2001-04-12 | 2008-11-24 |
| GREAVES, Jonathan Adam Charles Stuttard | Secretary | 2001-04-06 | 2001-04-12 |
| LANGSTAFF, Virginia | Secretary | 2001-01-09 | 2001-04-12 |
| ROWLAND, Stephen Alexander | Secretary | 2011-03-01 | 2023-12-22 |
| ROWLAND, Stephen Alexander | Secretary | 2011-03-01 | 2011-03-01 |
| SAYS, Michael Leslie | Secretary | 2009-01-20 | 2011-03-01 |
| CORCORAN, James Bernard | Director | 2009-01-20 | 2019-10-16 |
| CREWE, John | Director | 2002-08-07 | 2011-11-03 |
| EATWELL, John Leonard, Lord | Director | 2007-09-11 | 2011-11-03 |
| FERM, Erik Mikael | Director | 2010-03-24 | 2011-11-03 |
| GOODMAN, Louis | Director | 2002-04-12 | 2010-03-24 |
| HAWKINS, Andrew Peter | Director | 2002-04-12 | 2006-03-14 |
| KATZ, Neville Joel | Director | 2001-04-05 | 2007-02-06 |
| KNOTTENBELT, Daan | Director | 2002-04-12 | 2011-11-03 |
| LANGSTAFF, Richard Terrell | Director | 2001-01-03 | 2011-11-03 |
| LICKLEY, Gavin Alexander Fraser | Director | 2001-07-05 | 2005-10-24 |
| PILKINGTON, Nigel | Director | 2001-04-05 | 2006-03-14 |
| RICHARDS, Douglas John | Director | 2013-04-29 | 2016-03-15 |
| SAYS, Michael Leslie | Director | 2011-11-09 | 2013-04-29 |
| SYMONDSON, David Warwick | Director | 2006-03-14 | 2011-11-03 |
| WILLIAMSON, George Malcolm, Sir | Director | 2010-06-08 | 2011-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newday Intermediate Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 232 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-19 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2024-01-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-06 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | CH01 | officers | change person director company with change date |
| 2022-11-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-06 | AA | accounts | accounts with accounts type full |
| 2022-03-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.