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Procard Global Ltd

Procard Global Ltd is an active company incorporated on 30 December 2014 with the registered office located in London, City of London. Procard Global Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09369927
Private limited company
Age
10 years
Incorporated 30 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 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
First Floor The Bengal Wing
9a Devonshire Square
London
Greater London
EC2M 4YN
England
Address changed on 17 Jun 2025 (4 months ago)
Previous address was 3rd Floor, 27 - 32 Old Jewry Old Jewry London EC2R 8DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Estonian • Lives in Spain • Born in Oct 1978
Director • British • Lives in England • Born in Nov 1968
Mr Ingmar Mattus
PSC • Estonian • Lives in Switzerland • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Tickmill UK Ltd
Illimar Mattus and Duncan Innes Spence Anderson are mutual people.
Active
Rosedale ADL Limited
Duncan Innes Spence Anderson is a mutual person.
Active
Goffs Lane Management Company Limited
Duncan Innes Spence Anderson 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
£10M
Decreased by £795K (-7%)
Turnover
£130K
Increased by £16K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£10.03M
Decreased by £805K (-7%)
Total Liabilities
-£9.77M
Decreased by £809K (-8%)
Net Assets
£264K
Increased by £4K (+2%)
Debt Ratio (%)
97%
Decreased by 0.23% (-0%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Mr Duncan Innes Spence Anderson Details Changed
4 Months Ago on 17 Jun 2025
Mr Ingmar Mattus (PSC) Details Changed
4 Months Ago on 17 Jun 2025
Mr Illimar Mattus (PSC) Details Changed
4 Months Ago on 17 Jun 2025
Mr Illimar Mattus Details Changed
4 Months Ago on 17 Jun 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Duncan Innes Spence Anderson on 17 June 2025
Submitted on 18 Jun 2025
Registered office address changed from 3rd Floor, 27 - 32 Old Jewry Old Jewry London EC2R 8DQ England to First Floor the Bengal Wing 9a Devonshire Square London Greater London EC2M 4YN on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Illimar Mattus on 17 June 2025
Submitted on 17 Jun 2025
Change of details for Mr Illimar Mattus as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Change of details for Mr Ingmar Mattus as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 26 December 2024 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 26 December 2023 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Repayment History
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