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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Hourican, John Patrick
    Born in July 1970
    Individual (45 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Louis
    Venture Capitalist born in December 1962
    Individual (39 offsprings)
    Officer
    2002-04-12 ~ 2010-03-24
    OF - Director → CIF 0
  • 3
    Katz, Neville Joel
    Chief Financial Officer born in December 1960
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2007-02-06
    OF - Director → CIF 0
  • 4
    Rowland, Stephen Alexander
    Individual (15 offsprings)
    Officer
    2011-03-01 ~ 2011-03-01
    OF - Secretary → CIF 0
    2011-03-01 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 5
    Hawkins, Andrew Peter
    Venture Capitalist born in January 1958
    Individual (17 offsprings)
    Officer
    2002-04-12 ~ 2006-03-14
    OF - Director → CIF 0
  • 6
    Ferm, Erik Mikael
    Partner born in January 1966
    Individual (8 offsprings)
    Officer
    2010-03-24 ~ 2011-11-03
    OF - Director → CIF 0
  • 7
    Crewe, John
    Consultant born in April 1946
    Individual (9 offsprings)
    Officer
    2002-08-07 ~ 2011-11-03
    OF - Director → CIF 0
  • 8
    Langstaff, Virginia
    Individual (2 offsprings)
    Officer
    2001-01-09 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 9
    Says, Michael Leslie
    Finance Director born in March 1960
    Individual (20 offsprings)
    Officer
    2011-11-09 ~ 2013-04-29
    OF - Director → CIF 0
    Says, Michael Leslie
    Individual (20 offsprings)
    Officer
    2009-01-20 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 10
    Goold, James Edward Ian
    Individual (2 offsprings)
    Officer
    2001-01-03 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 11
    Williamson, George Malcolm, Sir
    Banking born in February 1939
    Individual (41 offsprings)
    Officer
    2010-06-08 ~ 2011-11-03
    OF - Director → CIF 0
  • 12
    Eatwell, John Leonard, Lord
    Professor Of Financial Policy born in February 1945
    Individual (27 offsprings)
    Officer
    2007-09-11 ~ 2011-11-03
    OF - Director → CIF 0
  • 13
    Lickley, Gavin Alexander Fraser
    Director born in August 1946
    Individual (28 offsprings)
    Officer
    2001-07-05 ~ 2005-10-24
    OF - Director → CIF 0
  • 14
    Richards, Douglas John
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2013-04-29 ~ 2016-03-15
    OF - Director → CIF 0
  • 15
    Greaves, Jonathan Adam Charles Stuttard
    Individual (30 offsprings)
    Officer
    2001-04-06 ~ 2001-04-12
    OF - Secretary → CIF 0
    Greaves, Adam
    Individual (30 offsprings)
    Officer
    2001-04-12 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 16
    Corcoran, James Bernard
    Chief Executive Officer born in December 1954
    Individual (33 offsprings)
    Officer
    2009-01-20 ~ 2019-10-16
    OF - Director → CIF 0
  • 17
    Langstaff, Richard Terrell
    Company Director born in February 1958
    Individual (22 offsprings)
    Officer
    2001-01-03 ~ 2011-11-03
    OF - Director → CIF 0
  • 18
    Pilkington, Nigel
    Investment Advisor born in February 1951
    Individual (12 offsprings)
    Officer
    2001-04-05 ~ 2006-03-14
    OF - Director → CIF 0
  • 19
    Sheriff, Paul Nigel
    Born in November 1969
    Individual (40 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 20
    Whitty-lewis, Stuart
    Individual (14 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Symondson, David Warwick
    Accountant born in August 1955
    Individual (31 offsprings)
    Officer
    2006-03-14 ~ 2011-11-03
    OF - Director → CIF 0
  • 22
    Knottenbelt, Daan
    Venture Capitalist born in October 1967
    Individual (19 offsprings)
    Officer
    2002-04-12 ~ 2011-11-03
    OF - Director → CIF 0
  • 23
    NEWDAY INTERMEDIATE HOLDINGS LIMITED
    - now 07753556 07795882
    NEWDAY GROUP LTD - 2021-12-14 07753556 13665450... (more)
    INVICTA CARD SERVICES LIMITED - 2014-04-01
    INVICTA EUROCARD SERVICES LIMITED - 2011-12-08
    INVICTA BIDCO LIMITED - 2011-10-25
    ALNERY NO. 2994 LIMITED - 2011-09-27
    7, Handyside Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWDAY CARDS LTD

Period: 2014-04-01 ~ now
Company number: 04134880
Registered names
NEWDAY CARDS LTD - now 08812286... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • NEWDAY CARDS LTD
    Info
    SAV CREDIT LIMITED - 2014-04-01
    Registered number 04134880
    7 Handyside Street, London N1C 4DA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-03 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • NEWDAY CARDS LTD
    S
    Registered number 04134880
    7, Handyside Street, London, England, N1C 4DA
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 2
  • NEWDAY CARDS LIMITED
    S
    Registered number 04134880
    7, Handyside Street, London, England, N1C 4DA
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    NEWDAY LOYALTY LIMITED
    - now 08818968
    NEWDAY CARD SERVICES LTD - 2016-03-23
    7 Handyside Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    PROGRESSIVE CREDIT LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    NEWDAY RESERVE FUNDING LTD
    - now 06305245 08331325... (more)
    AVIEMORE FUNDING LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    NEWDAY TECHNOLOGY LTD
    - now 08812602
    INVICTA CARD SERVICES LIMITED
    - 2020-06-16 08812602 07753556
    NEWDAY GROUP LTD - 2014-04-01
    NEWDAY FINANCIAL SERVICES LTD - 2014-01-02
    7 Handyside Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    PROGRESSIVE CREDIT LIMITED
    - now 08796577 07297722
    NEWDAY LIMITED - 2014-04-01
    SAV PROTECTION LIMITED - 2013-12-30
    7 Handyside Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    SAV CREDIT LIMITED
    - now 08812286 04134880
    NEWDAY CARDS LTD - 2014-04-01
    7 Handyside Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.