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 2
  • 1
    Remi, Hugo
    Director born in June 1989
    Individual (10 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    COSPAY HOLDINGS LIMITED - 2023-04-20
    PAYCO HOLDINGS LIMITED - 2019-02-19
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    293,812 GBP2023-12-29
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Tukans, Raitis
    Director born in January 1982
    Individual
    Officer
    2020-10-08 ~ 2022-06-27
    OF - Director → CIF 0
  • 2
    Mr Deivs Jukša
    Born in December 1990
    Individual
    Person with significant control
    2020-10-08 ~ 2023-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Hugo Remi
    Born in June 1989
    Individual (10 offsprings)
    Person with significant control
    2023-12-19 ~ 2024-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Celmins, Arnis
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2020-10-08 ~ 2022-06-27
    OF - Director → CIF 0
  • 5
    Krisjansons, Eduards
    Director born in November 1992
    Individual (3 offsprings)
    Officer
    2022-06-27 ~ 2023-12-19
    OF - Director → CIF 0
    Mr Eduards Krišjansons
    Born in November 1992
    Individual (3 offsprings)
    Person with significant control
    2020-10-08 ~ 2023-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARDAQ INFORMATION SERVICES LIMITED

Previous name
AQATIN LIMITED - 2024-10-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
320,489 GBP2023-10-31
320,000 GBP2022-10-31
Net Current Assets/Liabilities
310,813 GBP2023-10-31
313,959 GBP2022-10-31
Total Assets Less Current Liabilities
310,813 GBP2023-10-31
313,959 GBP2022-10-31
Net Assets/Liabilities
310,813 GBP2023-10-31
313,959 GBP2022-10-31
Equity
Called up share capital
320,000 GBP2023-10-31
320,000 GBP2022-10-31
Retained earnings (accumulated losses)
-9,187 GBP2023-10-31
-6,041 GBP2022-10-31
Equity
310,813 GBP2023-10-31
313,959 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Other Debtors
Amounts falling due within one year
489 GBP2023-10-31
Debtors
Amounts falling due within one year
489 GBP2023-10-31
Amounts falling due after one year
320,000 GBP2023-10-31
320,000 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,277 GBP2023-10-31
542 GBP2022-10-31
Other Creditors
Amounts falling due within one year
2,652 GBP2023-10-31
2,102 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
320,000 shares2022-11-01 ~ 2023-10-31

  • CARDAQ INFORMATION SERVICES LIMITED
    Info
    AQATIN LIMITED - 2024-10-21
    Registered number 12939015
    Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL
    Private Limited Company incorporated on 2020-10-08 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.