OpenCompanies

Cardaq Limited

Company number
07805564
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 2011
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Ixxov Limited (7 companies)

Registered office

Broadfield Law UK LLP
One Bartholomew Close
London
EC1A 7BL

Previous names

  • Cospay Limited (until 20 Apr 2023)
  • Payco Financial Services Ltd (until 19 Feb 2019)

Control

NameNature of controlNotifiedCeased
Payment Company Ag Zug In Liquidation Significant Influence Or Control 14 Jun 2016 5 Jan 2018
Mr Eberhard Dollinger Significant Influence Or Control 6 Apr 2016 9 Feb 2018
Mr Timothy Robin Briggs Significant Influence Or Control 6 Apr 2016 30 Sep 2018
Mr Miles Scott Carroll Significant Influence Or Control 5 Jan 2018 27 Feb 2019
Ixxov Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jan 2018

Accounts

Year ended Turnover Net assets Cash Employees
29 Dec 2024 £13,875,621 £3,855,594 £7,177,304 1
29 Dec 2023 - £1,810,381 £8,001,075 1
29 Dec 2022 - £1,499,847 £2,451,579 1
29 Dec 2021 - £1,108,481 £503,420 1
29 Dec 2020 - £882,553 - 1
30 Dec 2019 - - £140,770 1
31 Dec 2018 £176,832 - £261,072 -
31 Dec 2017 - - £215,533 -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Oct 2013 - - - -
31 Oct 2012 Dormant - £1 - -

Connections

Owned by

Cardaq Limited → Ixxov Limited

Companies at the same address

Data