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Card Industry Professionals Ltd
Card Industry Professionals Ltd is an active company incorporated on 9 August 2017 with the registered office located in Grimsby, Lincolnshire. Card Industry Professionals Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10907332
Private limited company
Age
8 years
Incorporated
9 August 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
8 August 2025
(2 months ago)
Next confirmation dated
8 August 2026
Due by
22 August 2026
(9 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Card Industry Professionals Ltd
Contact
Update Details
Address
The Old Granary Manor Farm
Church Lane
Aylesby
DN37 7AW
England
Address changed on
10 Mar 2022
(3 years ago)
Previous address was
20-22 Wenlock Road London N1 7GU England
Companies in DN37 7AW
Telephone
0330 0020786
Email
Unreported
Website
Cardindustryprofessionals.co.uk
See All Contacts
People
Officers
9
Shareholders
2
Controllers (PSC)
1
David Taylor Lauber
Director • Director • President & Chief Strategy Officer • American • Lives in United States • Born in Jun 1983
John Selby
Director • Sales Director • British • Lives in England • Born in Oct 1962
Luke Thomas
Director • Chief Strategy Officer • American • Lives in United States • Born in Sep 1990
Carolyn Jane Savage
Director • Operations Director • English • Lives in UK • Born in Jul 1959
Michael Paul Chambers
Director • Non-Executive Director • British • Lives in England • Born in Jan 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shift4 Solutions UK Limited
David Taylor Lauber is a mutual person.
Active
Revel Systems (GB) Limited
Jordan Frankel is a mutual person.
Active
Northey Point Limited
Michael Paul Chambers is a mutual person.
Active
C.I.P (Technology UK) Ltd
Carolyn Jane Savage is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£40.58K
Decreased by £57.54K (-59%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£323.27K
Decreased by £13.34K (-4%)
Total Liabilities
-£539.59K
Increased by £47.83K (+10%)
Net Assets
-£216.32K
Decreased by £61.17K (+39%)
Debt Ratio (%)
167%
Increased by 20.83% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Accounting Period Extended
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Shift4 Payments, Inc. (PSC) Appointed
1 Year Ago on 28 Oct 2024
John Selby (PSC) Resigned
1 Year Ago on 28 Oct 2024
Ciaran Savage (PSC) Resigned
1 Year Ago on 28 Oct 2024
Carolyn Jane Savage (PSC) Resigned
1 Year Ago on 28 Oct 2024
Mr David Taylor Lauber Appointed
1 Year Ago on 28 Oct 2024
Michael Paul Chambers Resigned
1 Year Ago on 28 Oct 2024
Mark Westwell Resigned
1 Year Ago on 28 Oct 2024
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 22 Sep 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 19 Sep 2025
Notification of Shift4 Payments, Inc. as a person with significant control on 28 October 2024
Submitted on 19 Sep 2025
Cessation of Ciaran Savage as a person with significant control on 28 October 2024
Submitted on 18 Sep 2025
Cessation of John Selby as a person with significant control on 28 October 2024
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 18 Sep 2025
Cessation of Carolyn Jane Savage as a person with significant control on 28 October 2024
Submitted on 18 Sep 2025
Current accounting period extended from 31 December 2024 to 31 December 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 30 Jan 2025
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Repayment History
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