CompanyTrack
C

CARDNET MERCHANT SERVICES LIMITED

Active

Other business support service activities n.e.c.

0 employees
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
Other business support service activities n.e.c.
Accounts Submitted 26 Aug 2025
Confirmation Statement Submitted 17 Feb 2025
Net assets £61.23M £11.76M 2024 year on year
Total assets £489.81M £85.72M 2024 year on year
Total Liabilities £428.58M £97.47M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

25 Gresham Street London EC2V 7HN

Credit Report

Discover CARDNET MERCHANT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

5 active 49 resigned
Status
Alison Elizabeth MulhollandSecretaryUnknownUnknown9 Nov 2017Active
Colm O'donaillDirectorIrishUnited Kingdom5128 Mar 2025Active
Daniel Meredith JonesDirectorBritishUnited Kingdom5414 Jan 2025Active
Lisa Jane FrancisDirectorBritishUnited Kingdom5428 Nov 2024Active
Melissa Grace PieriDirectorBritishUnited Kingdom4813 Feb 2020Active

Shareholders

Shareholders (4)

Lloyds Banking Group Plc
50.0%
1,30016 Mar 2016
Lloyds Bank Plc
24.5%
63716 Mar 2016
Lloyds Bank Subsidiaries Limited
0.5%
1416 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lloyds Banking Group Plc

United Kingdom

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 shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
CARDNET MERCHANT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersAppointment of Mr Colm O'donaill as directorView(3 pages)
26 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
12 May 2025OfficersChange Person Secretary Company With Change DateView(1 page)
1 May 2025OfficersChange to director Mr Daniel Meredith Jones on 2025-03-03View(2 pages)
4 Apr 2025OfficersAppointment of Mr Colm O'donaill as director on 2025-03-28View(3 pages)
10 Nov 2025 Officers

Appointment of Mr Colm O'donaill as director

26 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

12 May 2025 Officers

Change Person Secretary Company With Change Date

1 May 2025 Officers

Change to director Mr Daniel Meredith Jones on 2025-03-03

4 Apr 2025 Officers

Appointment of Mr Colm O'donaill as director on 2025-03-28

Recent Activity

Latest Activity

Appointment of Mr Colm O'donaill as director

3 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 26 Aug 2025

Change Person Secretary Company With Change Date

9 months ago on 12 May 2025

Change to director Mr Daniel Meredith Jones on 2025-03-03

9 months ago on 1 May 2025

Appointment of Mr Colm O'donaill as director on 2025-03-28

10 months ago on 4 Apr 2025