logo
explain how to read the page

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 7
  • 1
    Wahiwala, Ajeb Singh
    Born in October 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Remi, Hugo
    Born in June 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Nihat, Noyan
    Born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Vaile, Leeandra Jane
    Born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Nicholson, Geoffrey William Greer
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 6
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of addressOne, Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2020-04-02 ~ now
    OF - Secretary → CIF 0
  • 7
    COSPAY HOLDINGS LIMITED - 2023-04-20
    PAYCO HOLDINGS LIMITED - 2019-02-19
    icon of addressOne, Bartholomew Close, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    293,812 GBP2023-12-29
    Person with significant control
    icon of calendar 2018-01-05 ~ 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 5
  • 1
    Carroll, Miles Scott
    Company Director born in December 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2018-01-05 ~ 2019-02-27
    PE - Has significant influence or control → CIF 0
  • 2
    Briggs, Timothy Robin
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-09-30
    PE - Has significant influence or control → CIF 0
  • 3
    Dollinger, Eberhard
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2018-02-09
    OF - Director → CIF 0
    Mr Eberhard Dollinger
    Born in March 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-09
    PE - Has significant influence or control → CIF 0
  • 4
    Rahimov, Farhad
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    icon of address23, Bahnhofstrasse, Ch 6301, Zug, Switzerland
    Corporate
    Person with significant control
    2016-06-14 ~ 2018-01-05
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CARDAQ LIMITED

Previous names
PAYCO FINANCIAL SERVICES LTD - 2019-02-19
COSPAY LIMITED - 2023-04-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
13,875,621 GBP2023-12-30 ~ 2024-12-29
3,978,009 GBP2022-12-30 ~ 2023-12-29
Cost of Sales
-4,840,310 GBP2023-12-30 ~ 2024-12-29
-1,320,298 GBP2022-12-30 ~ 2023-12-29
Gross Profit/Loss
9,035,311 GBP2023-12-30 ~ 2024-12-29
2,657,711 GBP2022-12-30 ~ 2023-12-29
Administrative Expenses
-5,723,446 GBP2023-12-30 ~ 2024-12-29
-2,366,222 GBP2022-12-30 ~ 2023-12-29
Operating Profit/Loss
3,311,865 GBP2023-12-30 ~ 2024-12-29
299,717 GBP2022-12-30 ~ 2023-12-29
Other Interest Receivable/Similar Income (Finance Income)
133,472 GBP2023-12-30 ~ 2024-12-29
27,864 GBP2022-12-30 ~ 2023-12-29
Interest Payable/Similar Charges (Finance Costs)
-1,592 GBP2023-12-30 ~ 2024-12-29
-1,568 GBP2022-12-30 ~ 2023-12-29
Profit/Loss on Ordinary Activities Before Tax
3,443,745 GBP2023-12-30 ~ 2024-12-29
326,013 GBP2022-12-30 ~ 2023-12-29
Profit/Loss
2,601,154 GBP2023-12-30 ~ 2024-12-29
359,537 GBP2022-12-30 ~ 2023-12-29
Comprehensive Income/Expense
2,601,154 GBP2023-12-30 ~ 2024-12-29
359,537 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment
96,964 GBP2024-12-29
51,896 GBP2023-12-29
Fixed Assets - Investments
3,250 GBP2024-12-29
3,250 GBP2023-12-29
Fixed Assets
100,214 GBP2024-12-29
55,146 GBP2023-12-29
Debtors
6,912,740 GBP2024-12-29
2,451,915 GBP2023-12-29
Cash at bank and in hand
7,177,304 GBP2024-12-29
7,975,631 GBP2023-12-29
Current Assets
14,090,044 GBP2024-12-29
10,427,546 GBP2023-12-29
Net Current Assets/Liabilities
3,778,573 GBP2024-12-29
1,599,294 GBP2023-12-29
Total Assets Less Current Liabilities
3,878,787 GBP2024-12-29
1,654,440 GBP2023-12-29
Net Assets/Liabilities
3,855,594 GBP2024-12-29
1,654,440 GBP2023-12-29
Equity
Called up share capital
490,605 GBP2024-12-29
490,605 GBP2023-12-29
490,605 GBP2022-12-29
Retained earnings (accumulated losses)
3,364,989 GBP2024-12-29
1,163,835 GBP2023-12-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,601,154 GBP2023-12-30 ~ 2024-12-29
359,537 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Depreciation Expense
18,162 GBP2023-12-30 ~ 2024-12-29
12,973 GBP2022-12-30 ~ 2023-12-29
Audit Fees/Expenses
25,000 GBP2023-12-30 ~ 2024-12-29
30,000 GBP2022-12-30 ~ 2023-12-29
Wages/Salaries
668,002 GBP2023-12-30 ~ 2024-12-29
107,975 GBP2022-12-30 ~ 2023-12-29
Social Security Costs
84,250 GBP2023-12-30 ~ 2024-12-29
13,588 GBP2022-12-30 ~ 2023-12-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,920 GBP2023-12-30 ~ 2024-12-29
440 GBP2022-12-30 ~ 2023-12-29
Staff Costs/Employee Benefits Expense
774,172 GBP2023-12-30 ~ 2024-12-29
122,003 GBP2022-12-30 ~ 2023-12-29
Average number of employees in administration and support functions
72023-12-30 ~ 2024-12-29
12022-12-30 ~ 2023-12-29
Average Number of Employees
72023-12-30 ~ 2024-12-29
12022-12-30 ~ 2023-12-29
Current Tax for the Period
810,063 GBP2023-12-30 ~ 2024-12-29
-24,189 GBP2022-12-30 ~ 2023-12-29
Tax Expense/Credit at Applicable Tax Rate
860,936 GBP2023-12-30 ~ 2024-12-29
76,573 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
169,150 GBP2024-12-29
105,920 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,186 GBP2024-12-29
54,024 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,162 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment
Furniture and fittings
96,964 GBP2024-12-29
51,896 GBP2023-12-29
Investments in Subsidiaries
Cost valuation
3,250 GBP2024-12-29
3,250 GBP2023-12-29
Investments in Subsidiaries
3,250 GBP2024-12-29
3,250 GBP2023-12-29
Trade Debtors/Trade Receivables
Current
4,400,692 GBP2024-12-29
502,295 GBP2023-12-29
Prepayments/Accrued Income
Current
262,602 GBP2024-12-29
16,000 GBP2023-12-29
Other Debtors
Current
1,912,724 GBP2024-12-29
1,709,174 GBP2023-12-29
Amount of corporation tax that is recoverable
Current
25,487 GBP2024-12-29
Amounts Owed by Group Undertakings
Current
127,407 GBP2024-12-29
Trade Creditors/Trade Payables
Current
415,870 GBP2024-12-29
559,755 GBP2023-12-29
Other Remaining Borrowings
Current
582 GBP2023-12-29
Corporation Tax Payable
Current
810,063 GBP2024-12-29
76,969 GBP2023-12-29
Other Taxation & Social Security Payable
Current
84,031 GBP2024-12-29
1,165 GBP2023-12-29
Other Creditors
Current
8,577,707 GBP2024-12-29
7,865,271 GBP2023-12-29
Accrued Liabilities/Deferred Income
Current
423,800 GBP2024-12-29
319,613 GBP2023-12-29
Amounts owed to group undertakings
Current
4,897 GBP2023-12-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,528 GBP2024-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
145,728 GBP2024-12-29
79,583 GBP2023-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
145,728 GBP2024-12-29
79,583 GBP2023-12-29
Dividends paid as a final distribution
400,000 GBP2023-12-30 ~ 2024-12-29
  • CARDAQ LIMITED
    Info
    PAYCO FINANCIAL SERVICES LTD - 2019-02-19
    COSPAY LIMITED - 2019-02-19
    Registered number 07805564
    icon of addressBroadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2011-10-11 (14 years 1 month). 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.