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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 8
  • 1
    O'brien, Marc
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    2016-12-13 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    De Beer, Willem Marthinus
    Consultant born in August 1967
    Individual (209 offsprings)
    Officer
    2014-05-13 ~ 2016-03-18
    OF - Director → CIF 0
  • 3
    Scanlon, Emily Pauline
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Brande, Alyssa Michelle
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 5
    Kirkham, Lori Dawn
    Attorney born in January 1963
    Individual (2 offsprings)
    Officer
    2019-12-04 ~ 2023-08-31
    OF - Director → CIF 0
    Kirkham, Lori Dawn
    Individual (2 offsprings)
    Officer
    2021-09-02 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 6
    Schelin, Ramona
    Individual (2 offsprings)
    Officer
    2019-12-04 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 7
    Scanlon, Christopher James, Mr.
    Chief Executive born in June 1979
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2023-06-22
    OF - Director → CIF 0
    Mr. Christopher James Scanlon
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    3300, North Ashton Boulevard, Suite 200, Lehi, Utah, Usa
    Corporate (1 offspring)
    Officer
    2014-05-13 ~ 2016-09-06
    OF - Director → CIF 0
    2014-05-13 ~ 2019-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

AU CARD LIMITED

Period: 2014-05-13 ~ now
Company number: 09037718
Registered name
AU CARD LIMITED - now
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 11 months). The status of the company number 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
child relation
Offspring entities and appointments 2
  • 1
    DIGITAL UNITED LIMITED
    13181693
    48 Wildern Lane, Hedge End, Southampton, England
    Dissolved Corporate (6 parents)
    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
    NVAYO LIMITED
    - now 06035209
    BW PAY LIMITED
    - 2017-08-02 06035209
    KALIXA PAY LIMITED
    - 2017-05-30 06035209
    VINCENTO PAYMENT SOLUTIONS LIMITED - 2013-04-04
    5th Floor, Grove House 248a Marylebone Road, London
    In Administration Corporate (26 parents)
    Person with significant control
    2016-12-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.