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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
Active 4
  • 1
    Oldham, Matthew James
    Director born in November 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Oldham, James Geoffry
    Chairman born in May 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Hoban, Steven Andrew
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4 Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Healy, Nicholas Paul
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-12 ~ 2025-07-01
    OF - Director → CIF 0
    Healy, Nicholas Paul
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-12 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 2
    Bevan, Keith
    Sales & Marketing Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 3
    Phillips, Karen Louise
    Finance Director born in January 1981
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Gater, Keith Roy
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Griffiths, Karen Margaret
    Operations Director born in July 1961
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2019-03-28
    OF - Director → CIF 0
    Griffiths, Karen
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2012-04-01
    OF - Secretary → CIF 0
    icon of calendar 2008-04-01 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-04-12 ~ 2005-04-12
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-04-12 ~ 2005-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SURESITE CARD SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
181,906 GBP2024-03-31
281,175 GBP2023-03-31
Property, Plant & Equipment
4,264 GBP2024-03-31
7,916 GBP2023-03-31
Fixed Assets
186,170 GBP2024-03-31
289,091 GBP2023-03-31
Debtors
3,994,983 GBP2024-03-31
3,176,562 GBP2023-03-31
Cash at bank and in hand
548,637 GBP2024-03-31
685,464 GBP2023-03-31
Current Assets
4,836,717 GBP2024-03-31
3,881,901 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,931,201 GBP2023-03-31
Net Current Assets/Liabilities
2,299,358 GBP2024-03-31
1,950,700 GBP2023-03-31
Total Assets Less Current Liabilities
2,485,528 GBP2024-03-31
2,239,791 GBP2023-03-31
Net Assets/Liabilities
2,438,985 GBP2024-03-31
2,167,518 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,438,885 GBP2024-03-31
2,167,418 GBP2023-03-31
Equity
2,438,985 GBP2024-03-31
2,167,518 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
478,712 GBP2024-03-31
428,212 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
296,806 GBP2024-03-31
147,037 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
149,769 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
181,906 GBP2024-03-31
281,175 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,044 GBP2024-03-31
7,044 GBP2023-03-31
Furniture and fittings
46,375 GBP2024-03-31
56,087 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
53,419 GBP2024-03-31
63,131 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-21,444 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-21,444 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,044 GBP2024-03-31
7,044 GBP2023-03-31
Furniture and fittings
42,111 GBP2024-03-31
48,171 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,155 GBP2024-03-31
55,215 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
14,589 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,589 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-20,649 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,649 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
4,264 GBP2024-03-31
7,916 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
20,423 GBP2024-03-31
15,562 GBP2023-03-31
Amounts Owed By Related Parties
2,125,807 GBP2024-03-31
Current
1,701,179 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,848,753 GBP2024-03-31
1,459,821 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,994,983 GBP2024-03-31
Current, Amounts falling due within one year
3,176,562 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,418,910 GBP2024-03-31
1,161,187 GBP2023-03-31
Other Taxation & Social Security Payable
Current
829,213 GBP2024-03-31
596,334 GBP2023-03-31
Other Creditors
Current
289,236 GBP2024-03-31
173,680 GBP2023-03-31
Creditors
Current
2,537,359 GBP2024-03-31
1,931,201 GBP2023-03-31
  • SURESITE CARD SERVICES LIMITED
    Info
    Registered number 05421724
    icon of address4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire PR2 5DB
    Private Limited Company incorporated on 2005-04-12 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.