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 2
  • 1
    Scanlon, Emily Pauline
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Christopher James Scanlon
    Born in June 1979
    Individual (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 7
  • 1
    Schelin, Ramona
    Individual
    Officer
    2019-12-04 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 2
    De Beer, Willem Marthinus
    Consultant born in August 1967
    Individual (75 offsprings)
    Officer
    2014-05-13 ~ 2016-03-18
    OF - Director → CIF 0
  • 3
    O'brien, Marc
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Scanlon, Christopher James, Mr.
    Chief Executive born in June 1979
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2023-06-22
    OF - Director → CIF 0
  • 5
    Kirkham, Lori Dawn
    Attorney born in January 1963
    Individual
    Officer
    2019-12-04 ~ 2023-08-31
    OF - Director → CIF 0
    Kirkham, Lori Dawn
    Individual
    Officer
    2021-09-02 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 6
    Brande, Alyssa Michelle
    Individual
    Officer
    2020-12-21 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 7
    3300, North Ashton Boulevard, Suite 200, Lehi, Utah, Usa
    Corporate
    Officer
    2014-05-13 ~ 2016-09-06
    PE - Director → CIF 0
    2014-05-13 ~ 2019-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

AU CARD LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2016-05-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2016-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-06-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2016-05-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2016-05-31
Related profiles found in government register
  • AU CARD LIMITED
    Info
    Registered number 09037718
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2014-05-13 (11 years 2 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • AU CARD LIMITED
    S
    Registered number 09037718
    1, King William Street, London, England, EC4N 7AF
    CIF 1 CIF 2
  • AU CARD LIMITED
    S
    Registered number 09037718
    1, King William Street, London, England, EC4N 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    48 Wildern Lane, Hedge End, Southampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    360 GBP2023-12-30
    Officer
    2021-02-05 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    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
    Officer
    2021-02-05 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    BW PAY LIMITED - 2017-08-02
    KALIXA PAY LIMITED - 2017-05-30
    VINCENTO PAYMENT SOLUTIONS LIMITED - 2013-04-04
    5th Floor, Grove House 248a Marylebone Road, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    6,216,687 GBP2022-12-31
    Person with significant control
    2016-12-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • KALIXA PAYMENTS GROUP LIMITED - 2018-12-07
    SERVEBASE GROUP LIMITED - 2015-02-27
    ABACUS PARTNERS LTD - 2012-05-28
    The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-04-30 ~ 2017-04-30
    CIF 6 - Ownership of shares – 75% or more → OE

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