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1card Solutions Ltd

1card Solutions Ltd is an active company incorporated on 16 April 2019 with the registered office located in London, Greater London. 1card Solutions Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11950400
Private limited company
Age
6 years
Incorporated 16 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about 1card Solutions Ltd
Contact
Address
585a Fulham Road
Fulham
London
SW6 5UA
United Kingdom
Address changed on 28 Nov 2024 (9 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
07881 943382
Email
Unreported
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People
Officers
8
Shareholders
40
Controllers (PSC)
3
Mr Alexandros Dimitrakoudis
Director • Secretary • PSC • Greek • Lives in UK • Born in Apr 1974
Mr Mark John Santall
Director • PSC • British • Lives in UK • Born in Mar 1974
Mr Manish Haldankar
PSC • Director • British • Lives in UK • Born in Apr 1976
Manish Garg
Director • Entrepreneur • British • Lives in UK • Born in Jul 1982
Anupam Bansal
Director • Global Transaction Banking Leader • British • Lives in UK • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sansat Infotech Limited
Sankar Kanakampalayam Subramaniam is a mutual person.
Active
Sartik Consulting Ltd
Manish Haldankar is a mutual person.
Active
Calero Services Ltd
Mr Mark John Santall is a mutual person.
Active
Orion Advisory Ltd
Anupam Bansal is a mutual person.
Active
Oxygen Consultancy Ltd
Anupam Bansal is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£24.51K
Decreased by £10.73K (-30%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£711.77K
Increased by £199.06K (+39%)
Total Liabilities
-£651.37K
Increased by £151.2K (+30%)
Net Assets
£60.4K
Increased by £47.86K (+382%)
Debt Ratio (%)
92%
Decreased by 6.04% (-6%)
See 10 Year Full Financials
Latest Activity
Sankar Kanakampalayam Subramaniam Resigned
1 Month Ago on 28 Jul 2025
Stavros Paraschou Resigned
1 Month Ago on 28 Jul 2025
Manish Garg Resigned
1 Month Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 22 Mar 2025
Registered Address Changed
9 Months Ago on 28 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 24 Sep 2024
Anupam Bansal Resigned
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Alexandros Dimitrakoudis Appointed
2 Years 6 Months Ago on 15 Mar 2023
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Get Credit Report
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Documents
Termination of appointment of Sankar Kanakampalayam Subramaniam as a director on 28 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Manish Garg as a director on 28 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Stavros Paraschou as a director on 28 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 22 Mar 2025
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 585a Fulham Road Fulham London SW6 5UA on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Anupam Bansal as a director on 16 September 2024
Submitted on 27 Sep 2024
Unaudited abridged accounts made up to 30 April 2024
Submitted on 24 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 26 Mar 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 20 Nov 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 15 Mar 2023
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Repayment History
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