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Cardnet Merchant Services Limited

Cardnet Merchant Services Limited is an active company incorporated on 19 September 1962 with the registered office located in London, City of London. Cardnet Merchant Services Limited was registered 63 years ago.
Status
Active
Active since 28 years ago
Company No
00735844
Private limited company
Age
63 years
Incorporated 19 September 1962
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank Subsidiaries Limited
Daniel Meredith Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.78M
Increased by £6.16M (+235%)
Turnover
£317.89M
Decreased by £5.39M (-2%)
Employees
Unreported
Same as previous period
Total Assets
£489.81M
Decreased by £85.72M (-15%)
Total Liabilities
-£428.58M
Decreased by £97.47M (-19%)
Net Assets
£61.23M
Increased by £11.76M (+24%)
Debt Ratio (%)
87%
Decreased by 3.9% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Alyson Elizabeth Mulholland Details Changed
6 Months Ago on 12 May 2025
Mr Colm O'donaill Appointed
7 Months Ago on 28 Mar 2025
Zoe Isabel Treloar Resigned
7 Months Ago on 28 Mar 2025
Mr Daniel Meredith Jones Details Changed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Daniel Meredith Jones Details Changed
9 Months Ago on 14 Jan 2025
Mr Daniel Meredith Jones Appointed
9 Months Ago on 14 Jan 2025
Miss Lisa Jane Francis Appointed
11 Months Ago on 28 Nov 2024
Stephen John Everett Resigned
11 Months Ago on 28 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Secretary's details changed for Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Daniel Meredith Jones on 3 March 2025
Submitted on 1 May 2025
Appointment of Mr Colm O'donaill as a director on 28 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Zoe Isabel Treloar as a director on 28 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Mr Daniel Meredith Jones as a director on 14 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mr Daniel Meredith Jones on 14 January 2025
Submitted on 20 Jan 2025
Appointment of Miss Lisa Jane Francis as a director on 28 November 2024
Submitted on 16 Jan 2025
Termination of appointment of Stephen John Everett as a director on 28 November 2024
Submitted on 5 Dec 2024
Repayment History
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