ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Passportcard Limited

Passportcard Limited is an active company incorporated on 3 October 2014 with the registered office located in Borehamwood, Hertfordshire. Passportcard Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09247729
Private limited company
Age
11 years
Incorporated 3 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Catalyst House 720 Centennial Ave
Elstree
Borehamwood
WD6 3SY
United Kingdom
Address changed on 5 Dec 2022 (2 years 11 months ago)
Previous address was 18 st. Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Mar 1967
Director • Managing Director Of White Mountains Cap • American • Lives in United States • Born in Sep 1966
Director • Israeli • Lives in Israel • Born in Dec 1961
Director • American • Lives in United States • Born in Sep 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Geo G. Sandeman Sons & Co., Limited
Alter Domus (UK) Limited is a mutual person.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited is a mutual person.
Active
G3 Good Governance Group Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£72.34K
Increased by £45.86K (+173%)
Turnover
£345.97K
Increased by £41.28K (+14%)
Employees
2
Same as previous period
Total Assets
£7.24M
Decreased by £25.21K (-0%)
Total Liabilities
-£12.3K
Decreased by £12.58K (-51%)
Net Assets
£7.23M
Decreased by £12.64K (-0%)
Debt Ratio (%)
0%
Decreased by 0.17% (-50%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Robert L. Seelig Resigned
1 Year 2 Months Ago on 8 Sep 2024
Todd Clinton Pozefsky Resigned
1 Year 2 Months Ago on 8 Sep 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Wm Birkdale, Ltd. (PSC) Appointed
2 Years 5 Months Ago on 31 May 2023
Wm International Holdings Ltd (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
Inspection Address Changed
2 Years 11 Months Ago on 5 Dec 2022
Get Credit Report
Discover Passportcard Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 15 Oct 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Termination of appointment of Todd Clinton Pozefsky as a director on 8 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Robert L. Seelig as a director on 8 September 2024
Submitted on 11 Sep 2024
Resolutions
Submitted on 19 Jul 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 17 Oct 2023
Cessation of Wm International Holdings Ltd as a person with significant control on 31 May 2023
Submitted on 10 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year