WILMINGTON CARDS 2021-1 PLC - Profile & Financials

Accounts Submitted 26 Jun 2025

Confirmation Statement Submitted 8 Sept 2025

Net assets £17.00K £1.00K 2024 year on year

Total assets £3356.48M £352.00K 2024 year on year

Total Liabilities £3356.46M £353.00K 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Credit Report

Discover WILMINGTON CARDS 2021-1 PLC's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

£21.00k

Increased by £1.00k (+5%)

Net Assets

£17.00k

Increased by £1.00k (+6%)

Total Liabilities

£3356.46M

Decreased by £353.00k (-0%)

Turnover

£188.82M

Increased by £16.34M (+9%)

Employees

N/A

Debt Ratio

100%

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

4 active

Show resigned officers

						Status
Corporate Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Aug 2020	Active
Directors (no.3) Limited	Corporate-director	United Kingdom	Unknown	—	28 Aug 2020	Active
Directors (no.4) Limited	Corporate-director	United Kingdom	Unknown	—	28 Aug 2020	Active
Paivi Helena Whitaker	Director	Filipino	United Kingdom	63	28 Aug 2020	Active

Shareholders

Shareholders (1)


Wilmington Cards Holdings Limited	100.0%	49,999	Ordinary	1 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Cards Holdings Limited

United Kingdom

Active

Notified 28 Aug 2020

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

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

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

WILMINGTON CARDS 2021-1 PLC Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-27 with no updates	View(3 pages)
26 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
27 Apr 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
27 Apr 2025	Persons With Significant Control	Change to Wilmington Cards Holdings Limited as a person with significant control on 2025-04-14	View(2 pages)
27 Apr 2025	Officers	Change to director Ms Paivi Helena Whitaker on 2025-04-14	View(2 pages)