CARD PROCESSING SOLUTIONS LIMITED

Dissolved Nelson

Non-trading company

0 employees website.com
Non-trading company
C

CARD PROCESSING SOLUTIONS LIMITED

Non-trading company

Founded 7 Jun 2011 Dissolved Nelson, England 0 employees website.com
Non-trading company

Previous Company Names

HAMSARD 3262 LIMITED 7 Jun 2011 — 22 Jul 2011
Accounts Submitted 5 Jan 2023
Confirmation Submitted 9 Jan 2023 Next due 14 Jan 2024 28 months overdue
Net assets £1 £0 2021 year on year
Total assets £1 £0 2021 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARD PROCESSING SOLUTIONS LIMITED (07661323), a dissolved company based in Nelson, England. Incorporated 7 Jun 2011. Non-trading company. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

1 active 2 resigned
Status
Stuart Norman MortenDirectorBritishEngland554 Mar 2022Active

Shareholders

Shareholders (1)

Xln Pay Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Xln Pay 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

Group Structure

Group Structure

DAISY PIKCO LIMITED united kingdom
O2 HOLDINGS LIMITED united kingdom
O2 DAISY LIMITED united kingdom
DAISY MIDCO LIMITED united kingdom
DAISY FINCO LIMITED united kingdom
DAISY GROUP LIMITED united kingdom
DAISY BIDCO LIMITED united kingdom
XLN LIMITED united kingdom
XLN PAY LIMITED united kingdom
CARD PROCESSING SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2023GazetteGazette Dissolved Voluntary
12 Sept 2023DissolutionDissolution Voluntary Strike Off Suspended
18 Jul 2023GazetteGazette Notice Voluntary
6 Jul 2023DissolutionDissolution Application Strike Off Company
9 Jan 2023Confirmation StatementConfirmation statement made on 2022-12-31 with no updates
10 Oct 2023 Gazette

Gazette Dissolved Voluntary

12 Sept 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

18 Jul 2023 Gazette

Gazette Notice Voluntary

6 Jul 2023 Dissolution

Dissolution Application Strike Off Company

9 Jan 2023 Confirmation Statement

Confirmation statement made on 2022-12-31 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 10 Oct 2023

Dissolution Voluntary Strike Off Suspended

2 years ago on 12 Sept 2023

Gazette Notice Voluntary

2 years ago on 18 Jul 2023

Dissolution Application Strike Off Company

2 years ago on 6 Jul 2023

Confirmation statement made on 2022-12-31 with no updates

3 years ago on 9 Jan 2023