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Suresite Card Services Limited

Suresite Card Services Limited is an active company incorporated on 12 April 2005 with the registered office located in Preston, Lancashire. Suresite Card Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05421724
Private limited company
Age
20 years
Incorporated 12 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4a Millennium City Park Barnfield Way
Ribbleton
Preston
Lancashire
PR2 5DB
Same address for the past 8 years
Telephone
01772790901
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in UK • Born in May 1942
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Apr 1969
Suresite Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Suresite Health & Safety Limited
Nicholas Paul Healy, James Geoffry Oldham, and 2 more are mutual people.
Active
Suresite Group Limited
Nicholas Paul Healy, James Geoffry Oldham, and 2 more are mutual people.
Active
Suresite Ebt Limited
Steven Andrew Hoban and Matthew James Oldham are mutual people.
Active
Suresite Group Holdings Limited
Steven Andrew Hoban and Matthew James Oldham are mutual people.
Active
Groon Limited
Matthew James Oldham is a mutual person.
Active
Titan Cloud Software UK Limited
James Geoffry Oldham is a mutual person.
Active
Neofin Ventures Ltd
Matthew James Oldham is a mutual person.
Active
Attribution Api Ltd
Matthew James Oldham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£548.64K
Decreased by £136.83K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.02M
Increased by £851.9K (+20%)
Total Liabilities
-£2.58M
Increased by £580.43K (+29%)
Net Assets
£2.44M
Increased by £271.47K (+13%)
Debt Ratio (%)
51%
Increased by 3.41% (+7%)
Latest Activity
Nicholas Paul Healy Resigned
2 Months Ago on 1 Jul 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Charge Satisfied
2 Months Ago on 25 Jun 2025
Mr Matthew James Oldham Appointed
2 Months Ago on 18 Jun 2025
Mr Steven Andrew Hoban Appointed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Resolutions
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Registration of charge 054217240003, created on 30 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Nicholas Paul Healy as a director on 1 July 2025
Submitted on 1 Jul 2025
Satisfaction of charge 054217240002 in full
Submitted on 25 Jun 2025
Appointment of Mr Steven Andrew Hoban as a director on 18 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Matthew James Oldham as a director on 18 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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