UK Companies House feature
LONDON CARDS NO.1 PLC
Profile
- Company number
- 14039565
- Status
- Active
- Incorporation
- 2022-04-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements do not include the adjustments that would result if the Company were unable to continue as a going concern.”
Significant events
- “The Company commenced trading on 20 June 2023.”
- “The Notes have a legal final maturity date of June 2033 and a scheduled redemption date of June 2026.”
- “No triggers have been breached during the year.”
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
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2022-04-11 | — | — |
| PARSALL, Debra Amy | Director | 2023-01-18 | Oct 1981 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2022-04-11 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2022-04-11 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NURSIAH, Vinoy Rajanah | Director | 2022-04-11 | 2023-01-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Cards Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-11 | Active |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-07 | AA | accounts | accounts with accounts type full |
| 2024-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-17 | AA | accounts | accounts with accounts type dormant |
| 2023-03-15 | AA01 | accounts | change account reference date company current extended |
| 2023-01-18 | AP01 | officers | appoint person director company with name date |
| 2023-01-18 | TM01 | officers | termination director company with name termination date |
| 2023-01-11 | AA01 | accounts | change account reference date company current shortened |
| 2022-06-13 | CERT8A | incorporation | legacy |
| 2022-06-13 | SH50 | reregistration | application trading certificate |
| 2022-06-08 | SH01 | capital | capital allotment shares |
| 2022-06-08 | AA01 | accounts | change account reference date company current shortened |
| 2022-04-11 | NEWINC | incorporation | incorporation company |
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.