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 3
  • 1
    Sheriff, Paul Nigel
    Chief Financial Officer born in November 1969
    Individual (21 offsprings)
    Officer
    2016-06-30 ~ now
    OF - director → CIF 0
  • 2
    Hourican, John Patrick
    Ceo born in July 1970
    Individual (20 offsprings)
    Officer
    2019-10-16 ~ now
    OF - director → CIF 0
  • 3
    INVICTA CARD SERVICES HOLDINGS LIMITED - 2014-04-01
    INVICTA EUROCARD SERVICES HOLDINGS LIMITED - 2011-12-08
    ALNERY NO. 2995 LIMITED - 2011-10-21
    7, Handyside Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Hicks, George
    Born in September 1953
    Individual
    Officer
    2011-11-03 ~ 2014-06-10
    OF - director → CIF 0
  • 2
    Phibbs, Mary Catherine
    Non-Executive Director And Risk Consultant born in July 1957
    Individual (9 offsprings)
    Officer
    2014-02-07 ~ 2017-01-26
    OF - director → CIF 0
  • 3
    Seymour, Stephen Davis
    Investment Professional born in October 1975
    Individual (2 offsprings)
    Officer
    2011-09-25 ~ 2011-11-24
    OF - director → CIF 0
  • 4
    Langstaff, Richard Terrell
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2011-11-30
    OF - director → CIF 0
  • 5
    Eatwell, John Leonard, Lord
    Professor Of Financial Policy born in February 1945
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2017-01-26
    OF - director → CIF 0
  • 6
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2011-08-26 ~ 2011-09-25
    OF - director → CIF 0
  • 7
    Noel, Ricky John
    Investment Professional born in March 1968
    Individual
    Officer
    2011-09-25 ~ 2017-01-26
    OF - director → CIF 0
  • 8
    Keeley, Rupert Graham
    Chief Executive Officer born in November 1957
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2017-03-02
    OF - director → CIF 0
  • 9
    Hughes, Alan Renatus Frederick
    Banker born in July 1951
    Individual (3 offsprings)
    Officer
    2014-02-07 ~ 2017-01-26
    OF - director → CIF 0
  • 10
    Williamson, George Malcolm, Sir
    Born in February 1939
    Individual
    Officer
    2011-11-03 ~ 2017-03-02
    OF - director → CIF 0
  • 11
    Crewe, John
    Consultant born in April 1946
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2013-03-31
    OF - director → CIF 0
  • 12
    Reed, Alison
    Chartered Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2012-10-30 ~ 2017-03-02
    OF - director → CIF 0
  • 13
    Corcoran, James Bernard
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2011-11-03 ~ 2019-10-16
    OF - director → CIF 0
  • 14
    One Bishops Square, London, United Kingdom
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-08-26 ~ 2011-09-25
    PE - director → CIF 0
  • 15
    One Bishops Square, London, United Kingdom
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-08-26 ~ 2011-09-25
    PE - director → CIF 0
    2011-08-26 ~ 2011-09-25
    PE - secretary → CIF 0
parent relation
Company in focus

NEWDAY INTERMEDIATE HOLDINGS LIMITED

Previous names
NEWDAY GROUP LTD - 2021-12-14
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
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • NEWDAY INTERMEDIATE HOLDINGS LIMITED
    Info
    NEWDAY GROUP LTD - 2021-12-14
    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
    Registered number 07753556
    7 Handyside Street, London N1C 4DA
    Private Limited Company incorporated on 2011-08-26 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • NEWDAY INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 7753556
    7, Handyside Street, London, England, N1C 4DA
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
  • NEWDAY INTERMEDIATE HOLDINGS LTD
    S
    Registered number 7753556
    7, Handyside Street, London, England, N1C 4DA
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAV CREDIT LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    INVICTA CARD SERVICES LIMITED - 2020-06-16
    NEWDAY GROUP LTD - 2014-04-01
    NEWDAY FINANCIAL SERVICES LTD - 2014-01-02
    7 Handyside Street, London, England
    Corporate (4 parents)
    Person with significant control
    2020-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.