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Delamare Cards Funding 1 Limited

Delamare Cards Funding 1 Limited is an active company incorporated on 11 January 2013 with the registered office located in London, City of London. Delamare Cards Funding 1 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08356551
Private limited company
Age
12 years
Incorporated 11 January 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Associate Director • British • Lives in UK • Born in Apr 1985
Delamare Cards Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Business Mortgage Finance 4 Plc
Apex Trust Corporate Limited, , and 1 more are mutual people.
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Business Mortgage Finance 5 Plc
Apex Trust Corporate Limited, , and 1 more are mutual people.
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Business Mortgage Finance 6 Plc
Apex Trust Corporate Limited, , and 1 more are mutual people.
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Business Mortgage Finance 7 Plc
Apex Trust Corporate Limited, , and 1 more are mutual people.
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Delamare Cards Holdco Limited
Apex Trust Corporate Limited, , and 1 more are mutual people.
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Delamare Cards MTN Issuer Plc
Apex Trust Corporate Limited, , and 1 more are mutual people.
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Delamare Cards Receivables Trustee Limited
Apex Trust Corporate Limited, , and 1 more are mutual people.
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
£50.68M
Decreased by £227K (-0%)
Turnover
£120.99M
Decreased by £34.97M (-22%)
Employees
Unreported
Same as previous period
Total Assets
£2.29B
Decreased by £14.92M (-1%)
Total Liabilities
-£2.29B
Decreased by £14.92M (-1%)
Net Assets
£13K
Increased by £1K (+8%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Delamare Cards Holdco Limited (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
11 Months Ago on 18 Nov 2024
Apex Corporate Services (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Delamare Cards Holdco Limited (PSC) Details Changed
5 Years Ago on 17 Aug 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Change of details for Delamare Cards Holdco Limited as a person with significant control on 18 November 2024
Submitted on 20 Nov 2024
Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
Submitted on 20 Nov 2024
Director's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 20 Nov 2024
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 20 Nov 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 20 Apr 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 19 Jan 2024
Change of details for Delamare Cards Holdco Limited as a person with significant control on 17 August 2020
Submitted on 16 Jan 2024
Repayment History
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