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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
    Carmignani, Donna Abbey
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
    Carmignani, Donna Abbey
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hochstadt, Jeffrey
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1209, Orange Street, Wilmington, New Castle, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Foutch, Sarah Maria
    Accountant born in August 1974
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2023-07-01
    OF - Director → CIF 0
    Foutch, Sarah Maria
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 2
    Schenkel, Amintore Thornton Xaver
    Chief Financial Officer born in March 1967
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    O'brien, Kevin
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2022-03-18
    OF - Director → CIF 0
    O'brien, Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 4
    icon of address10026 W. San Juan Way, 80127, Suite 200, Littleton, Colorado, United States
    Corporate (1 offspring)
    Person with significant control
    2018-06-26 ~ 2020-12-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPI CARD GROUP INTERNATIONAL LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-06-30
Property, Plant & Equipment
1,962 GBP2019-06-30
Fixed Assets - Investments
0 GBP2019-06-30
Fixed Assets
1,962 GBP2019-06-30
Total Inventories
0 GBP2019-06-30
Debtors
103,287 GBP2019-06-30
Cash at bank and in hand
203,589 GBP2019-06-30
Current assets - Investments
0 GBP2019-06-30
Current Assets
306,876 GBP2019-06-30
Creditors
Amounts falling due within one year
-285,213 GBP2019-06-30
Net Current Assets/Liabilities
21,663 GBP2019-06-30
Total Assets Less Current Liabilities
23,625 GBP2019-06-30
Creditors
Amounts falling due after one year
0 GBP2019-06-30
Net Assets/Liabilities
23,625 GBP2019-06-30
Equity
Called up share capital
1 GBP2019-06-30
Share premium
0 GBP2019-06-30
Revaluation reserve
0 GBP2019-06-30
Retained earnings (accumulated losses)
23,624 GBP2019-06-30
Equity
23,625 GBP2019-06-30
Average Number of Employees
102018-06-26 ~ 2019-06-30
Property, Plant & Equipment - Disposals
0 GBP2018-06-26 ~ 2019-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2018-06-26 ~ 2019-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2018-06-26 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
2,113 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151 GBP2018-06-26 ~ 2019-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2018-06-26 ~ 2019-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2018-06-26 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151 GBP2019-06-30
Debtors
Amounts falling due after one year
0 GBP2019-06-30

  • CPI CARD GROUP INTERNATIONAL LTD.
    Info
    Registered number 11434719
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2018-06-26 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.