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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 3
  • 1
    Lombardi, Gian Piero
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
    Mr Gian Piero Lombardi
    Born in October 1954
    Individual (14 offsprings)
    Person with significant control
    2016-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    AURIA ACCOUNTANCY LIMITED
    - now 08439892 07991036... (more)
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2023-07-11 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 3
    AURIA@WIMPOLE STREET LTD
    07990712
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    Dissolved on 2024-07-20
    82, St John Street, London, United Kingdom
    Dissolved Corporate (6 parents, 527 offsprings)
    Officer
    2022-06-01 ~ 2023-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BANCARD GROUP LIMITED

Period: 2016-05-03 ~ now
Company number: 10160037
Registered name
BANCARD GROUP LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
388 GBP2024-11-30
3,498 GBP2023-11-30
Fixed Assets
388 GBP2024-11-30
3,498 GBP2023-11-30
Debtors
18,740,793 GBP2024-11-30
13,488,662 GBP2023-11-30
Current assets - Investments
6,588,233 GBP2024-11-30
7,632,070.000000001 GBP2023-11-30
Cash at bank and in hand
1,769,861 GBP2024-11-30
5,824,933 GBP2023-11-30
Current Assets
27,098,887 GBP2024-11-30
26,945,665 GBP2023-11-30
Net Current Assets/Liabilities
-1,061,413 GBP2024-11-30
-593,680 GBP2023-11-30
Total Assets Less Current Liabilities
-1,061,025 GBP2024-11-30
-590,182 GBP2023-11-30
Net Assets/Liabilities
-1,061,025 GBP2024-11-30
-590,182 GBP2023-11-30
Equity
Called up share capital
25,000 GBP2024-11-30
25,000 GBP2023-11-30
Retained earnings (accumulated losses)
-1,086,025 GBP2024-11-30
-615,182 GBP2023-11-30
Equity
-1,061,025 GBP2024-11-30
-590,182 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
9,332 GBP2024-11-30
9,332 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
9,332 GBP2024-11-30
9,332 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
8,944 GBP2024-11-30
5,834 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,944 GBP2024-11-30
5,834 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,110 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,110 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Office equipment
388 GBP2024-11-30
3,498 GBP2023-11-30
Other Debtors
Amounts falling due within one year
7,698,595.000000001 GBP2024-11-30
4,630,740 GBP2023-11-30
Debtors
Amounts falling due within one year
7,700,071.000000001 GBP2024-11-30
4,632,216 GBP2023-11-30
Other Debtors
Amounts falling due after one year
11,040,722 GBP2024-11-30
8,856,446 GBP2023-11-30
Debtors
Amounts falling due after one year
11,040,722 GBP2024-11-30
8,856,446 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,146 GBP2024-11-30
2,146 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
623,705 GBP2024-11-30
1,400 GBP2023-11-30
Other Creditors
Amounts falling due within one year
27,533,099 GBP2024-11-30
27,533,099 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,350 GBP2024-11-30
2,700 GBP2023-11-30

Related profiles found in government register
  • BANCARD GROUP LIMITED
    Info
    Registered number 10160037
    17 Hanover Square, London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 2016-05-03 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • BANCARD GROUP LTD
    S
    Registered number 10160037
    17, Hanover Square, London, England, W1S 1BN
    Limited Company in Companies House, England & Wales
    CIF 1
  • BANCARD GROUP LTD
    S
    Registered number 10160037
    17, Hanover Square, London, United Kingdom, W1S 1BN
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTERNATIONAL GENERAL CONSULTING COMPANY LTD
    13088481
    Third Floor, 207 Regent Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-17 ~ 2023-01-16
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    SENTYA LIMITED
    13274514
    207 Regent Street, Third Floor, London, Greater London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.