CompanyTrack
L

LONDON CARDS NO.2 PLC

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
L

LONDON CARDS NO.2 PLC

Financial intermediation not elsewhere classified

Founded 30 Nov 2023 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 10 Dec 2025
Net assets £12.50K £1.50K 2024 year on year
Total assets £12.50K £332.69M 2024 year on year
Total Liabilities £0.00 £332.69M 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover LONDON CARDS NO.2 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2024–2024)

Cash in Bank

N/A

Decreased by £36.11M (-100%)

Net Assets

£12.50k

Decreased by £1.50k (-11%)

Total Liabilities

N/A

Decreased by £332.69M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jan 202449,999£12k£0.25

Officers

Officers

4 active
Status
Aline SternbergDirectorBelgianUnited Kingdom3730 Nov 2023Active
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown30 Nov 2023Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown30 Nov 2023Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown30 Nov 2023Active

Shareholders

Shareholders (1)

London Cards Holdings Limited
100.0%
50,0004 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London Cards Holdings Limited

United Kingdom

Active
Notified 30 Nov 2023
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

LONDON CARDS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 NO.2 PLC Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-29 with no updatesView(3 pages)
24 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(31 pages)
4 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-29 with updatesView(4 pages)
13 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(9 pages)
16 Apr 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(112 pages)
10 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-29 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

4 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-29 with updates

13 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

16 Apr 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-29 with no updates

2 months ago on 10 Dec 2025

Annual accounts made up to 2025-03-31

4 months ago on 24 Sept 2025

Confirmation statement made on 2024-11-29 with updates

1 years ago on 4 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 13 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 16 Apr 2024