PROCARD GLOBAL LTD.
Other business support service activities n.e.c.
PROCARD GLOBAL LTD.
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
First Floor The Bengal Wing 9a Devonshire Square London Greater London EC2M 4YN England
Full company profile for PROCARD GLOBAL LTD. (09369927), an active company based in London, England. Incorporated 30 Dec 2014. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£9.99M
Net Assets
£263.95k
Total Liabilities
£9.77M
Turnover
£129.94k
Employees
N/A
Debt Ratio
97%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Duncan Innes Spence Anderson | Director | British | England | 12 Jan 2018 | Active |
| Illimar Mattus | Director | Estonian | Spain | 22 Nov 2017 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
Illimar Mattus
Estonian
- Ownership Of Shares 25 To 50 Percent
Ingmar Mattus
Estonian
- Ownership Of Shares 25 To 50 Percent
Evely Mattus
Ceased 9 Jan 2020
Evely Kalberg
Ceased 9 Jan 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jan 2026 | Confirmation Statement | Confirmation statement made on 26 Dec 2025 with no updates | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 18 Jun 2025 | Officers | Change to director Mr Duncan Innes Spence Anderson on 17 Jun 2025 | |
| 17 Jun 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 17 Jun 2025 | Persons With Significant Control | Change to Mr Ingmar Mattus as a person with significant control on 17 Jun 2025 |
Confirmation statement made on 26 Dec 2025 with no updates
Annual accounts made up to 31 Dec 2024
Change to director Mr Duncan Innes Spence Anderson on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
Change to Mr Ingmar Mattus as a person with significant control on 17 Jun 2025
Recent Activity
Latest Activity
Confirmation statement made on 26 Dec 2025 with no updates
4 months ago on 5 Jan 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 29 Sept 2025
Change to director Mr Duncan Innes Spence Anderson on 17 Jun 2025
11 months ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
11 months ago on 17 Jun 2025
Change to Mr Ingmar Mattus as a person with significant control on 17 Jun 2025
11 months ago on 17 Jun 2025