CARDNET MERCHANT SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
CARDNET MERCHANT SERVICES LIMITED

COMPANY NUMBER
00735844

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
19/09/1962 (62 years and 2 months old)

WEBSITE
http://www.lloydsbank.com

CONFIRMATION STATEMENT MADE UP TO
13/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/11/1983 30/10/1997
LLOYDS FUNDSFLOW LIMITED
View all previous names

REGISTERED ADDRESS

25 GRESHAM STREET
LONDON
EC2V 7HN

Telephone: 03456044635
TPS: No

TRADING ADDRESSES

25 Gresham Street
London
EC2V 7HN

71 Lombard Street
London
EC3V 9AY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

73.81%

NET WORTH

£48.7M

27.26%

TOTAL LIABILITIES

£526.1M

5.89%

NET ASSETS

£49.5M

27.24%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

41

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: Sarah Saigol (932337651) has left the board
Date: 19/07/2024	Event: New Accounts filed
Date: 29/05/2024	Event: Adrian Patrick White (929399825) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CARDNET MERCHANT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

73.81%

NET WORTH

£48.7M

27.26%

TOTAL LIABILITIES

£526.1M

5.89%

NET ASSETS

£49.5M

27.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

41

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LLOYDS BANKING GROUP PLC	Owned: 49.98 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
FDR LTD	Owned: 24.99 %	Shares: 650	Price per share: £1.00	Total Value: £650.00
LLOYDS BANK PLC	Owned: 24.49 %	Shares: 637	Price per share: £1.00	Total Value: £637.00
LLOYDS BANK SUBSIDIARIES LTD	Owned: 0.54 %	Shares: 14	Price per share: £1.00	Total Value: £14.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alyson Elizabeth Mulholland 09/11/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Melissa Grace Pieri 13/02/2020 - Present (4 years and 9 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen John Everett 01/11/2020 - Present (4years) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Zoe Isabel Treloar 12/12/2022 - Present (1 years and 11 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Deborah Ann Saunders Director: 20/06/1994 - Present (30 years and 5 months) Secretary: 16/03/1993 - Present (31 years and 8 months) Born in Jan 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 171	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/10/2024	Event: Sarah Saigol (932337651) has left the board
Date: 19/07/2024	Event: New Accounts filed
Date: 29/05/2024	Event: Adrian Patrick White (929399825) has left the board
Date: 29/05/2024	Event: New Board Member Sarah Saigol (932337651) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: New Accounts filed
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: Mia Shernoff (926776472) has left the board
Date: 23/12/2022	Event: New Board Member Zoe Isabel Treloar (930353397) Appointed
Date: 24/07/2022	Event: New Confirmation Statement filed
Date: 24/07/2022	Event: New Accounts filed
Date: 28/03/2022	Event: New Board Member Adrian Patrick White (929399825) Appointed
Date: 17/02/2022	Event: Gregory David Gould (913761639) has left the board
Date: 20/03/2021	Event: New Confirmation Statement filed
Date: 05/11/2020	Event: Tony Nash (905792693) has left the board
Date: 05/11/2020	Event: New Board Member Stephen John Everett (927611676) Appointed
Date: 06/10/2020	Event: New Accounts filed
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Board Member Mia Shernoff (926776472) Appointed
Date: 05/03/2020	Event: Philip Stunt (915170539) has left the board
Date: 05/03/2020	Event: New Board Member Melissa Grace Pieri (926771757) Appointed
Date: 30/08/2019	Event: New Accounts filed
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: Hubert O'Donoghue (920023394) has left the board
Date: 26/07/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 16/02/2018	Event: New Board Member Philip Stunt (915170539) Appointed
Date: 24/11/2017	Event: New Company Secretary Alyson Elizabeth Mulholland (924041035) Appointed
Date: 23/11/2017	Event: Michelle Antoinette Angela Johnson (920302967) has left the board
Date: 18/10/2017	Event: Damian Zaplata (920502578) has left the board
Date: 26/07/2017	Event: New Accounts filed
Date: 18/03/2017	Event: New Confirmation Statement filed
Date: 09/12/2016	Event: New Board Member Tony Nash (905792693) Appointed
Date: 09/11/2016	Event: Tony Nash (905792693) has left the board
Date: 23/07/2016	Event: New Accounts filed
Date: 28/06/2016	Event: New Board Member Gregory David Gould (913761639) Appointed
Date: 28/06/2016	Event: Philip Robert Grant (913603575) has left the board
Date: 15/06/2016	Event: Paul Andrew Gordon (919510752) has left the board
Date: 15/06/2016	Event: New Board Member Tony Nash (905792693) Appointed
Date: 05/05/2016	Event: Aidene Walsh (918012379) has left the board
Date: 05/05/2016	Event: New Board Member Paul Andrew Gordon (919510752) Appointed
Date: 20/03/2016	Event: New Confirmation Statement filed
Date: 12/02/2016	Event: Paul Campbell (918045625) has left the board
Date: 12/02/2016	Event: New Board Member Damian Zaplata (920502578) Appointed
Date: 12/02/2016	Event: Paul Campbell (918045625) has left the board
Date: 12/02/2016	Event: New Board Member Damian Zaplata (920502578) Appointed
Date: 30/11/2015	Event: New Company Secretary Michelle Antoinette Angela Johnson (920302967) Appointed
Date: 30/11/2015	Event: Ricardo Vasquez (917939044) has left the board
Date: 28/08/2015	Event: Robert Charles Neagle (917094340) has left the board
Date: 19/08/2015	Event: New Board Member Hubert O'Donoghue (920023394) Appointed

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CARDNET MERCHANT SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

£48.7M

£526.1M

£49.5M

People Overview

3

41

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

£48.7M

£526.1M

£49.5M

Accounts

People Overview

3

41

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™