CompanyTrack
L

LONDON CARDS MASTER ISSUER PLC

Active London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
L

LONDON CARDS MASTER ISSUER PLC

Financial intermediation not elsewhere classified

Founded 5 Jul 2024 Active London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 11 Jul 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover LONDON CARDS MASTER ISSUER PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

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
27 Jun 202549,999£12k£0.25

Officers

Officers

5 active
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown5 Jul 2024Active
Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown5 Jul 2024Active
Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown5 Jul 2024Active
London Cards Holdings LimitedCorporate-secretaryUnited KingdomUnknown5 Jul 2024Active
Renda ManyikaDirectorBritishUnited Kingdom395 Jul 2024Active

Shareholders

Shareholders (1)

London Cards Holdings Limited
100.0%
50,00011 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London Cards Holdings Limited

United Kingdom

Active
Notified 5 Jul 2024
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 MASTER ISSUER PLC Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(25 pages)
23 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(166 pages)
1 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(9 pages)
11 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-04 with updatesView(4 pages)
8 Jul 2025ReregistrationApplication Trading CertificateView(1 page)
23 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-04 with updates

8 Jul 2025 Reregistration

Application Trading Certificate

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 23 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 23 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 1 Oct 2025

Confirmation statement made on 2025-07-04 with updates

7 months ago on 11 Jul 2025

Application Trading Certificate

7 months ago on 8 Jul 2025