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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
Active 4
  • 1
    Brown, Jason
    Investor/Finance born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hayani, Kinan
    Investor/Finance born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chesed, Abraham
    Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (601 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Towanit, Marie Atithan, Director
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Avganim, Yehuda
    Director born in November 1977
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2019-12-03
    OF - Director → CIF 0
parent relation
Company in focus

CARDCONCEPTS EUROPE LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment
9,913 GBP2018-12-31
Debtors
18,371 GBP2019-12-31
38,451 GBP2018-12-31
Cash at bank and in hand
3 GBP2019-12-31
33,922 GBP2018-12-31
Current Assets
18,374 GBP2019-12-31
72,373 GBP2018-12-31
Net Current Assets/Liabilities
-31,481 GBP2019-12-31
-6,674 GBP2018-12-31
Total Assets Less Current Liabilities
-31,481 GBP2019-12-31
3,239 GBP2018-12-31
Net Assets/Liabilities
-31,481 GBP2019-12-31
1,455 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-31,581 GBP2019-12-31
1,355 GBP2018-12-31
Equity
-31,481 GBP2019-12-31
1,455 GBP2018-12-31
Average Number of Employees
232019-01-01 ~ 2019-12-31
202018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,018 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-31,081 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,105 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,551 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,656 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
9,913 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
648 GBP2018-12-31
Other Debtors
Current
2,638 GBP2018-12-31
Prepayments
Current
499 GBP2019-12-31
25,920 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
18,371 GBP2019-12-31
38,451 GBP2018-12-31
Trade Creditors/Trade Payables
Current
950 GBP2019-12-31
690 GBP2018-12-31
Amounts owed to group undertakings
Current
32,363 GBP2019-12-31
41,304 GBP2018-12-31
Corporation Tax Payable
Current
3,989 GBP2019-12-31
3,949 GBP2018-12-31
Other Taxation & Social Security Payable
Current
2,968 GBP2019-12-31
15,773 GBP2018-12-31
Other Creditors
Current
1,355 GBP2019-12-31
27 GBP2018-12-31
Accrued Liabilities
Current
8,230 GBP2019-12-31
17,304 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31

  • CARDCONCEPTS EUROPE LIMITED
    Info
    Registered number 09684995
    icon of addressSuite 1, 3rd Floor, 11- 12 St. James's Square, London SW1Y 4LB
    Private Limited Company incorporated on 2015-07-14 and dissolved on 2022-05-24 (6 years 10 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.