GLOBAL CARD SOLUTIONS LIMITED - Profile & Financials

Accounts Submitted 4 Oct 2024

Confirmation Statement Submitted 12 Nov 2025

Net assets £424.57K £28.48K 2023 year on year

Total assets £528.21K £62.77K 2023 year on year

Total Liabilities £103.64K £91.25K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Lower Grosvenor Place London SW1W 0EN United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£23.33k

Increased by £18.25k (+359%)

Net Assets

£424.57k

Increased by £28.48k (+7%)

Total Liabilities

£103.64k

Decreased by £91.25k (-47%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

20%

Decreased by 13 (-39%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

1 active 3 resigned

Show resigned officers

						Status
Arif Babayev	Director	British	United Kingdom	42	14 Nov 2022	Active

Shareholders

Shareholders (2)


Card Cutters Limited	100.0%	100	A Ordinary	21 Nov 2022
Clare Myers-shaw	0.0%	0	A Ordinary	21 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Card Cutters 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

CARD CUTTERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DNA PAYMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DNA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DNA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DNA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DNA TOPCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control

ALCHEMY SPECIAL OPPORTUNITIES LLP united kingdom

GLOBAL CARD SOLUTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-08 with no updates	View(3 pages)
11 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-08 with no updates	View(3 pages)
8 Nov 2024	Officers	Change to director Mr Arif Babayev on 2024-10-15	View(2 pages)
4 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(11 pages)
13 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-08 with no updates	View(3 pages)