PASSPORTCARD LIMITED

Active Borehamwood

Other business support service activities n.e.c.

2 employees website.com
Financial services Other business support service activities n.e.c.
P

PASSPORTCARD LIMITED

Other business support service activities n.e.c.

Founded 3 Oct 2014 Active Borehamwood, United Kingdom 2 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

PPCI GLOBAL LIMITED 3 Oct 2014 — 26 Aug 2015
Accounts Submitted 24 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Oct 2025 Next due 17 Oct 2026 4 months remaining
Net assets £7M £47K 2024 year on year
Total assets £7M £59K 2024 year on year
Total Liabilities £24K £11K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Catalyst House 720 Centennial Ave Elstree Borehamwood WD6 3SY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PASSPORTCARD LIMITED (09247729), an active financial services company based in Borehamwood, United Kingdom. Incorporated 3 Oct 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.

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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£33.13k

Decreased by £39.20k (-54%)

Net Assets

£7.28M

Increased by £47.22k (+1%)

Total Liabilities

£23.66k

Increased by £11.35k (+92%)

Turnover

£371.34k

Increased by £25.37k (+7%)

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 291,702 Shares £4.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 May 2020291,700£4.22m£14.464
24 Jan 20181£1£1
24 Jan 20181£1£1

Officers

Officers

1 active 2 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown3 Oct 2014Active

Shareholders

Shareholders (4)

Davidshield - Passportcard Ltd
52.0%
3,852,952
Altshuler Shaham Trusts Ltd
48.0%
3,561,252

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wm Birkdale, Ltd.

United Kingdom

Active
Notified 31 May 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

WM BIRKDALE, LTD. united kingdom
PASSPORTCARD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2025CapitalStatement by Directors
23 Dec 2025CapitalCapital Statement Capital Company With Date Currency Figure
23 Dec 2025InsolvencySolvency Statement dated 22/12/25
23 Dec 2025ResolutionResolutions
24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2025 Capital

Statement by Directors

23 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

23 Dec 2025 Insolvency

Solvency Statement dated 22/12/25

23 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 24 Dec 2025

Statement by Directors

5 months ago on 23 Dec 2025

Capital Statement Capital Company With Date Currency Figure

5 months ago on 23 Dec 2025

Solvency Statement dated 22/12/25

5 months ago on 23 Dec 2025

Resolutions

5 months ago on 23 Dec 2025