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 5
  • 1
    Nicholson, Geoffrey William Greer
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 2
    Remi, Hugo
    Director born in June 1989
    Individual (10 offsprings)
    Officer
    2019-01-31 ~ now
    OF - director → CIF 0
  • 3
    Vaile, Leeandra Jane
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 4
    COSPAY HOLDINGS LIMITED - 2023-04-20
    PAYCO HOLDINGS LIMITED - 2019-02-19
    One, Bartholomew Close, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    293,812 GBP2023-12-29
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    One, Bartholomew Close, London, United Kingdom
    Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-04-02 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Rahimov, Farhad
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2022-06-27 ~ 2023-04-03
    OF - director → CIF 0
  • 2
    Carroll, Miles Scott
    Company Director born in December 1966
    Individual (15 offsprings)
    Officer
    2018-01-05 ~ 2019-02-27
    OF - director → CIF 0
    Mr Miles Scott Carroll
    Born in December 2016
    Individual (15 offsprings)
    Person with significant control
    2018-01-05 ~ 2019-02-27
    PE - Has significant influence or controlCIF 0
  • 3
    Dollinger, Eberhard
    Director born in March 1956
    Individual
    Officer
    2011-10-11 ~ 2018-02-09
    OF - director → CIF 0
    Mr Eberhard Dollinger
    Born in March 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Has significant influence or controlCIF 0
  • 4
    Briggs, Timothy Robin
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2013-09-04 ~ 2018-09-30
    OF - director → CIF 0
    Mr Timothy Robin Briggs
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Has significant influence or controlCIF 0
  • 5
    23, Bahnhofstrasse, Ch 6301, Zug, Switzerland
    Corporate
    Person with significant control
    2016-06-14 ~ 2018-01-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CARDAQ LIMITED

Previous names
COSPAY LIMITED - 2023-04-20
PAYCO FINANCIAL SERVICES LTD - 2019-02-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
53,511 GBP2023-12-29
55,364 GBP2022-12-29
Fixed Assets
53,511 GBP2023-12-29
55,364 GBP2022-12-29
Debtors
2,055,014 GBP2023-12-29
2,280,515 GBP2022-12-29
Cash at bank and in hand
8,001,075 GBP2023-12-29
2,125,149 GBP2022-12-29
Current Assets
10,056,089 GBP2023-12-29
4,405,664 GBP2022-12-29
Net Current Assets/Liabilities
1,756,870 GBP2023-12-29
1,527,231 GBP2022-12-29
Total Assets Less Current Liabilities
1,810,381 GBP2023-12-29
1,582,595 GBP2022-12-29
Net Assets/Liabilities
1,810,381 GBP2023-12-29
1,573,260 GBP2022-12-29
Equity
Called up share capital
490,605 GBP2023-12-29
490,605 GBP2022-12-29
Retained earnings (accumulated losses)
1,319,776 GBP2023-12-29
1,082,655 GBP2022-12-29
Equity
1,810,381 GBP2023-12-29
1,573,260 GBP2022-12-29
Average Number of Employees
12022-12-30 ~ 2023-12-29
12021-12-30 ~ 2022-12-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
107,081 GBP2023-12-29
96,415 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
107,081 GBP2023-12-29
96,415 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,570 GBP2023-12-29
41,051 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,570 GBP2023-12-29
41,051 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,519 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,519 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment
Furniture and fittings
53,511 GBP2023-12-29
55,364 GBP2022-12-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
298,617 GBP2023-12-29
346,545 GBP2022-12-29
Prepayments/Accrued Income
Amounts falling due within one year
24,793 GBP2023-12-29
4,212 GBP2022-12-29
Other Debtors
Amounts falling due within one year
1,559,344 GBP2023-12-29
1,263,047 GBP2022-12-29
Debtors
Amounts falling due within one year
2,055,014 GBP2023-12-29
2,280,515 GBP2022-12-29
Trade Creditors/Trade Payables
Amounts falling due within one year
712,026 GBP2023-12-29
225,482 GBP2022-12-29
Bank Overdrafts
Amounts falling due within one year
582 GBP2023-12-29
3,558 GBP2022-12-29
Corporation Tax Payable
Amounts falling due within one year
110,493 GBP2023-12-29
150,539 GBP2022-12-29
Other Taxation & Social Security Payable
Amounts falling due within one year
1,165 GBP2023-12-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20,688 GBP2023-12-29
30,000 GBP2022-12-29
Other Creditors
Amounts falling due within one year
7,454,265 GBP2023-12-29
2,468,854 GBP2022-12-29
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-30 ~ 2023-12-29
Class 2 ordinary share
570,000 shares2022-12-30 ~ 2023-12-29

  • CARDAQ LIMITED
    Info
    COSPAY LIMITED - 2023-04-20
    PAYCO FINANCIAL SERVICES LTD - 2019-02-19
    Registered number 07805564
    Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL
    Private Limited Company incorporated on 2011-10-11 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.