UK Companies House feature
LONDON CARDS NO.2 PLC
Profile
- Company number
- 15319316
- Status
- Active
- Incorporation
- 2023-11-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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 Notes payable, presented under Creditors: amounts due after 12 months in the financial statements have scheduled redemption date of March 2027, on which date, unless an extension notice is served by the Parent in accordance with the terms of the securitisation transaction, a full redemption of the Notes will occur. In the event an extension notice is served by the Parent, the interest margin on each tranche of Notes payable increases by 100bp and the term increases by 12 months. In the event of a full redemption, this would result in the cessation of trading for the Company. As at the date of approval of these financial statements, the Directors are considering the alternatives available and although there is no legal obligation or confirmed intention to wind up the Company following such an event, the Directors have assessed that these conditions indicate the existence of a material uncertainty which may cast significant doubt about the Company's ability to continue as a going concern.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2023-11-30 | — | — |
| STERNBERG, Aline | Director | 2023-11-30 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2023-11-30 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2023-11-30 | — | — |
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 | 2023-11-30 | Active |
Filing timeline
Last 10 of 10 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-13 | AA | accounts | accounts with accounts type dormant |
| 2024-04-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-08 | CERT8A | incorporation | legacy |
| 2024-01-08 | SH50 | reregistration | application trading certificate |
| 2024-01-04 | SH01 | capital | capital allotment shares |
| 2023-12-06 | AA01 | accounts | change account reference date company current shortened |
| 2023-11-30 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months