CompanyTrack
L

LONDON CARDS HOLDINGS LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
L

LONDON CARDS HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 11 Apr 2022 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 23 Jan 2025
Confirmation Statement Submitted 10 Apr 2025
Net assets £25.00K £14.88K 2023 year on year
Total assets £30.68K £18.18K 2023 year on year
Total Liabilities £5.68K £3.31K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover LONDON CARDS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2022–2023)

Cash in Bank

£5.68k

Net Assets

£25.00k

Increased by £14.88k (+147%)

Total Liabilities

£5.68k

Increased by £3.31k (+139%)

Turnover

£15.43k

Increased by £2.93k (+23%)

Employees

N/A

Debt Ratio

19%

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

Officers

4 active 1 resigned
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown11 Apr 2022Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown11 Apr 2022Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown11 Apr 2022Active
Debra Amy ParsallDirectorBritishUnited Kingdom4418 Jan 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (uk) Limited

United Kingdom

Active
Notified 11 Apr 2022
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

CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON CARDS HOLDINGS LIMITED Current Company
LONDON CARDS MASTER ISSUER PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON CARDS NO.1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON CARDS NO.2 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-10 with no updatesView(3 pages)
23 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(12 pages)
12 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-10 with no updatesView(3 pages)
17 Apr 2023AccountsAnnual accounts made up to 2023-01-31View(14 pages)
17 Apr 2023Confirmation StatementConfirmation statement made on 2023-04-10 with no updatesView(3 pages)
10 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-10 with no updates

23 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

12 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-10 with no updates

17 Apr 2023 Accounts

Annual accounts made up to 2023-01-31

17 Apr 2023 Confirmation Statement

Confirmation statement made on 2023-04-10 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-10 with no updates

10 months ago on 10 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Jan 2025

Confirmation statement made on 2024-04-10 with no updates

1 years ago on 12 Apr 2024

Annual accounts made up to 2023-01-31

2 years ago on 17 Apr 2023

Confirmation statement made on 2023-04-10 with no updates

2 years ago on 17 Apr 2023