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Cardlytics UK Limited

Cardlytics UK Limited is an active company incorporated on 4 May 2012 with the registered office located in London, Greater London. Cardlytics UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08058278
Private limited company
Age
13 years
Incorporated 4 May 2012
Size
Unreported
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 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
10 York Road
London
SE1 7ND
England
Address changed on 19 Jul 2023 (2 years 3 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
02071524700
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1982
Director • Business Executive • British • Lives in UK • Born in May 1972
Director • American • Lives in United States • Born in Nov 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exfi Okhi LLP
Ian David Carrington is a mutual person.
Active
Exfi Neoplants Ii LLP
Ian David Carrington 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
£3.26M
Increased by £785K (+32%)
Turnover
£18.95M
Increased by £4.67M (+33%)
Employees
46
Decreased by 9 (-16%)
Total Assets
£15.64M
Increased by £2.4M (+18%)
Total Liabilities
-£76.51M
Increased by £9.07M (+13%)
Net Assets
-£60.87M
Decreased by £6.67M (+12%)
Debt Ratio (%)
489%
Decreased by 20.12% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Ian David Carrington Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Mr Ian David Carrington Appointed
1 Year 10 Months Ago on 1 Jan 2024
Alexis Desieno Appointed
2 Years Ago on 8 Nov 2023
Duncan James Smith Resigned
2 Years Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Inspection Address Changed
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Ian David Carrington as a director on 30 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 10 May 2024
Appointment of Mr Ian David Carrington as a director on 1 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Duncan James Smith as a director on 8 November 2023
Submitted on 13 Nov 2023
Appointment of Alexis Desieno as a director on 8 November 2023
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 19 Jul 2023
Repayment History
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