GRACECHURCH CARD (HOLDINGS) LIMITED

Accounts Submitted 8 Jul 2025

Confirmation Statement Submitted 28 Feb 2025

Net assets £44.62K £1.54K 2024 year on year

Total assets £44.62K £1.54K 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1 Churchill Place London E14 5HP

Credit Report

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Mutual Companies

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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

£32.12k

Increased by £1.54k (+5%)

Net Assets

£44.62k

Increased by £1.54k (+4%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 28 resigned

Show resigned officers

						Status
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Feb 2001	Active
Directors (no.3) Limited	Corporate-director	United Kingdom	Unknown	—	6 Mar 2003	Active
Directors (no.4) Limited	Corporate-director	United Kingdom	Unknown	—	6 Mar 2003	Active
Rebecca Alice Bland	Director	British	United Kingdom	46	20 Feb 2023	Active
Sonia Wilson	Director	British	United Kingdom	47	31 May 2024	Active

Shareholders

Shareholders (1)


Csc Corporate Services (london) Limited	100.0%	1	Ordinary	28 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (london) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

GRACECHURCH CARD (HOLDINGS) LIMITED Current Company

GRACECHURCH CARD PROGRAMME FUNDING PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Officers	Termination of Sonia Wilson as director on 2025-11-13	View(1 page)
21 Nov 2025	Officers	Termination of Rebecca Alice Bland as director on 2025-11-13	View(1 page)
19 Nov 2025	Officers	Appointment of Aisling Marie Coleman as director on 2025-10-24	View(2 pages)
8 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(29 pages)
28 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-01 with updates	View(4 pages)