CARDNET MERCHANT SERVICES LIMITED

Active

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CARDNET MERCHANT SERVICES LIMITED

Other business support service activities n.e.c.

Founded 19 Sept 1962 Active , United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

LLOYDS FUNDSFLOW LIMITED 7 Nov 1983 — 30 Oct 1997
E.R.C.SHIPMENTS LIMITED 19 Sept 1962 — 7 Nov 1983
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Feb 2026 Next due 27 Feb 2027 10 months remaining
Net assets £61M £12M 2024 year on year
Total assets £490M £86M 2024 year on year
Total Liabilities £429M £97M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Gresham Street London EC2V 7HN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARDNET MERCHANT SERVICES LIMITED (00735844), an active company based in , United Kingdom. Incorporated 19 Sept 1962. Other business support service activities 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£8.78M

Increased by £6.16M (+235%)

Net Assets

£61.23M

Increased by £11.76M (+24%)

Total Liabilities

£428.58M

Decreased by £97.47M (-19%)

Turnover

£317.89M

Decreased by £5.39M (-2%)

Employees

N/A

Debt Ratio

87%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lloyds Banking Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lloyds Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

LLOYDS BANK PLC united kingdom
LLOYDS BANK PLC united kingdom
LLOYDS BANK PLC united kingdom
CARDNET MERCHANT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-13 with no updates
23 Dec 2025OfficersAppointment of Mr Paul Adams as director on 2025-12-15
22 Dec 2025OfficersTermination of Melissa Grace Pieri as director on 2025-12-15
10 Nov 2025OfficersAppointment of Mr Colm O'donaill as director
26 Aug 2025AccountsAnnual accounts made up to 2024-12-31
17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-13 with no updates

23 Dec 2025 Officers

Appointment of Mr Paul Adams as director on 2025-12-15

22 Dec 2025 Officers

Termination of Melissa Grace Pieri as director on 2025-12-15

10 Nov 2025 Officers

Appointment of Mr Colm O'donaill as director

26 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-13 with no updates

1 months ago on 17 Feb 2026

Appointment of Mr Paul Adams as director on 2025-12-15

3 months ago on 23 Dec 2025

Termination of Melissa Grace Pieri as director on 2025-12-15

3 months ago on 22 Dec 2025

Appointment of Mr Colm O'donaill as director

5 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 26 Aug 2025