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
1
Lombardi, Gian Piero
Director born in September 1954Individual (9 offsprings)Officer
2016-05-03 ~ nowOF - Director → CIF 0Mr Gian Piero Lombardi
Born in September 1954Individual (9 offsprings)Person with significant control 2016-05-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30PAGES DEVELOPMENTS LIMITED - 2015-02-20
C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent, 133 offsprings)Equity (Company account)-164,678 GBP2023-03-31Officer2023-07-11 ~ 2023-07-11PE - Secretary → CIF 0 - 282, St John Street, London, United KingdomDissolved Corporate (1 parent, 205 offsprings)Equity (Company account)-3,974 GBP2021-03-31Officer2022-06-01 ~ 2023-07-11PE - Secretary → CIF 0
Company in focus
BANCARD GROUP LIMITED
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
283,498 GBP2023-11-30
285,446 GBP2022-11-30
Fixed Assets
283,498 GBP2023-11-30
285,446 GBP2022-11-30
Debtors
15,468,424.000000002 GBP2023-11-30
6,539,633 GBP2022-11-30
Current assets - Investments
5,372,308 GBP2023-11-30
15,719,551.000000002 GBP2022-11-30
Cash at bank and in hand
5,824,933 GBP2023-11-30
4,864,881 GBP2022-11-30
Current Assets
26,665,665 GBP2023-11-30
27,124,065 GBP2022-11-30
Net Current Assets/Liabilities
-873,680 GBP2023-11-30
-417,633 GBP2022-11-30
Total Assets Less Current Liabilities
-590,182 GBP2023-11-30
-132,187 GBP2022-11-30
Net Assets/Liabilities
-590,182 GBP2023-11-30
-132,187 GBP2022-11-30
Equity
Called up share capital
25,000 GBP2023-11-30
25,000 GBP2022-11-30
Retained earnings (accumulated losses)
-615,182 GBP2023-11-30
-157,187 GBP2022-11-30
Equity
-590,182 GBP2023-11-30
-132,187 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
12021-06-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
280,000 GBP2023-11-30
280,000 GBP2022-11-30
Office equipment
9,332 GBP2023-11-30
8,170 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
289,332 GBP2023-11-30
288,170 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,834 GBP2023-11-30
2,724 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,834 GBP2023-11-30
2,724 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,110 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,110 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
280,000 GBP2023-11-30
280,000 GBP2022-11-30
Office equipment
3,498 GBP2023-11-30
5,446 GBP2022-11-30
Other Debtors
Amounts falling due within one year
6,611,978 GBP2023-11-30
6,539,633 GBP2022-11-30
Debtors
Amounts falling due within one year
6,611,978 GBP2023-11-30
6,539,633 GBP2022-11-30
Other Debtors
Amounts falling due after one year
8,856,446 GBP2023-11-30
Debtors
Amounts falling due after one year
8,856,446 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,146 GBP2023-11-30
2,146 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
1,400 GBP2023-11-30
1,300 GBP2022-11-30
Other Creditors
Amounts falling due within one year
27,533,099 GBP2023-11-30
27,535,516 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,700 GBP2023-11-30
2,736 GBP2022-11-30
Related profiles found in government register
- Registered number 10160037
BANCARD GROUP LIMITED
Info17 Hanover Square, London W1S 1BNPrivate Limited Company incorporated on 2016-05-03 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-02CIF 0 BANCARD GROUP LTD
SRegistered number 1016003717, Hanover Square, London, England, W1S 1BNLimited Company in Companies House, England & WalesCIF 1BANCARD GROUP LTD
SRegistered number 1016003717, Hanover Square, London, United Kingdom, W1S 1BNCompany Limited By Shares in Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
1
- 207 Regent Street, Third Floor, London, Greater London, EnglandDissolved Corporate (4 parents)Person with significant control 2021-03-17 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- Third Floor, 207 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)22,900 GBP2022-12-31Person with significant control 2020-12-17 ~ 2023-01-16CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.