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Gracechurch Card (Holdings) Limited

Gracechurch Card (Holdings) Limited is an active company incorporated on 30 July 1999 with the registered office located in London, Greater London. Gracechurch Card (Holdings) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03817404
Private limited company
Age
26 years
Incorporated 30 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Gracechurch Card (Holdings) Limited
Contact
Address
1 Churchill Place
London
E14 5HP
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Miss Rebecca Alice Bland
Director • Banker • British • Lives in UK • Born in May 1979
Sonia Wilson
Director • Finance Director • British • Lives in UK • Born in Oct 1978
Barcosec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£32.12K
Increased by £1.54K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.62K
Increased by £1.54K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£44.62K
Increased by £1.54K (+4%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Intertrust Directors 2 Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust Directors 1 Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust Corporate Services Limited (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Ms Sonia Wilson Appointed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Stephen Charles Temple Resigned
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 28 Feb 2025
Director's details changed for Intertrust Directors 2 Limited on 9 December 2024
Submitted on 27 Feb 2025
Director's details changed for Intertrust Directors 1 Limited on 9 December 2024
Submitted on 24 Feb 2025
Change of details for Intertrust Corporate Services Limited as a person with significant control on 9 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Appointment of Ms Sonia Wilson as a director on 31 May 2024
Submitted on 14 Jun 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Appointment of Miss Rebecca Alice Bland as a director on 20 February 2023
Submitted on 8 Mar 2023
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Repayment History
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