CARDFLO LIMITED

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
Mr Samuel Jeffrey Levy
Born in April 1985
Individual (25 offsprings)
Person with significant control
2022-11-24 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Smith, Robert Mark
Born in October 1978
Individual (10 offsprings)
Officer
2021-01-27 ~ now
OF - Director → CIF 0
Mr Robert Mark Smith
Born in October 1978
Individual (10 offsprings)
Person with significant control
2021-01-27 ~ now
PE - Right to appoint or remove directors → CIF 0
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

Ceased 3

1
Adnams, Richard Karl
Director born in July 1987
Individual (6 offsprings)
Officer
2021-01-27 ~ 2021-10-18
OF - Director → CIF 0
Mr Richard Karl Adnams
Born in July 1987
Individual (6 offsprings)
Person with significant control
2021-01-27 ~ 2021-10-26
PE - Right to appoint or remove directors → CIF 0
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
2
Knight, Daniel Ashley
Director born in April 1983
Individual (9 offsprings)
Officer
2021-01-27 ~ 2021-10-18
OF - Director → CIF 0
Mr Daniel Ashley Knight
Born in April 1983
Individual (9 offsprings)
Person with significant control
2021-01-27 ~ 2021-10-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Levy, Samuel Jeffrey
Director born in April 1985
Individual (25 offsprings)
Officer
2021-01-27 ~ 2021-10-18
OF - Director → CIF 0
Mr Samuel Jeffrey Levy
Born in April 1985
Individual (25 offsprings)
Person with significant control
2021-01-27 ~ 2021-10-26
PE - Right to appoint or remove directors → CIF 0
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

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

1,620 GBP2024-05-31

Fixed Assets

1,620 GBP2024-05-31

Debtors

124,288 GBP2024-05-31

161 GBP2023-01-31

Cash at bank and in hand

19,980 GBP2024-05-31

4,339 GBP2023-01-31

Current Assets

144,268 GBP2024-05-31

4,500 GBP2023-01-31

Net Current Assets/Liabilities

5,506 GBP2024-05-31

-23,535 GBP2023-01-31

Total Assets Less Current Liabilities

7,126 GBP2024-05-31

-23,535 GBP2023-01-31

Net Assets/Liabilities

7,126 GBP2024-05-31

-23,535 GBP2023-01-31

Equity

Called up share capital

1,000 GBP2024-05-31

1,000 GBP2023-01-31

Retained earnings (accumulated losses)

6,126 GBP2024-05-31

-24,536 GBP2023-01-31

Average Number of Employees

32023-02-01 ~ 2024-05-31

22022-02-01 ~ 2023-01-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

465 GBP2024-05-31

Computers

1,883 GBP2024-05-31

Property, Plant & Equipment - Gross Cost

2,348 GBP2024-05-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

87 GBP2023-02-01 ~ 2024-05-31

Computers

641 GBP2023-02-01 ~ 2024-05-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

728 GBP2023-02-01 ~ 2024-05-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

87 GBP2024-05-31

Computers

641 GBP2024-05-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

728 GBP2024-05-31

Property, Plant & Equipment

Furniture and fittings

378 GBP2024-05-31

Computers

1,242 GBP2024-05-31

Trade Creditors/Trade Payables

Current

2,891 GBP2024-05-31

Other Taxation & Social Security Payable

Current

87,004 GBP2024-05-31

5,491 GBP2023-01-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

-23,175 GBP2024-05-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2024-05-31

Nominal value of allotted share capital

Class 1 ordinary share

1 GBP2023-02-01 ~ 2024-05-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

950 shares2024-05-31

Nominal value of allotted share capital

Class 2 ordinary share

1 GBP2023-02-01 ~ 2024-05-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

50 shares2024-05-31

CARDFLO LIMITED
Info
Registered number 13163202
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire SK9 4LY
PRIVATE LIMITED COMPANY incorporated on 2021-01-27 (5 years). The company status is Active.
The last date of confirmation statement was made at 2025-02-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.