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
Previous names
- Cospay Limited (until 20 Apr 2023)
- Payco Financial Services Ltd (until 19 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAHIWALA, Ajeb Singh | Director | 8 Sep 2025 | |
| NIHAT, Noyan | Director | 8 Sep 2025 | |
| VAILE, Leeandra Jane | Director | 31 Oct 2024 | |
| NICHOLSON, Geoffrey William Greer | Director | 12 Feb 2024 | |
| REMI, Hugo | Director | 31 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ixxov Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2018 | |
| Mr Miles Scott Carroll | Significant Influence Or Control | 5 Jan 2018 | 27 Feb 2019 |
| Mr Timothy Robin Briggs | Significant Influence Or Control | 6 Apr 2016 | 30 Sep 2018 |
| Mr Eberhard Dollinger | Significant Influence Or Control | 6 Apr 2016 | 9 Feb 2018 |
| Payment Company Ag Zug In Liquidation | Significant Influence Or Control | 14 Jun 2016 | 5 Jan 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 29 Dec 2024 | £13,875,621 | £3,855,594 | £7,177,304 | 7 |
| 29 Dec 2023 | - | £1,810,381 | £8,001,075 | 1 |
| 29 Dec 2022 | - | £1,499,847 | £2,451,579 | 2 |
| 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
Directors’ other companies
- NIHAT, Noyan - Director at Financial International Gateway Limited
- WAHIWALA, Ajeb Singh - Director at BSW Real Estate Limited
Companies at the same address
- 14/15 Egerton Gardens Freehold Limited (07989744)
- 18 Oppidans Road (2) Limited (07504875)
- Broadfield Law UK LLP (OC320798)
- Cardaq Singapore Limited (15472987)
- Claremont IT Services Limited (08122559)
- Database Service Provider Global Ltd (03898451)
- Dswf Trading Company Limited (01838820)
- Ensco 1506 Limited (14891924)
- Explorer (UK) Limited (03055062)
- Explorer (UK) Systems Limited (07609320)