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Cardtronics Management Services Limited

Cardtronics Management Services Limited is an active company incorporated on 19 November 2020 with the registered office located in Rotherham, South Yorkshire. Cardtronics Management Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13030206
Private limited company
Age
4 years
Incorporated 19 November 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Ncr Atleos
Hope Street
Rotherham
South Yorkshire
S60 1LH
England
Address changed on 21 Mar 2025 (5 months ago)
Previous address was 12th Floor 5 Merchant Square Paddington London W2 1AY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Catm Europe Holdings Limited
PSC
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Mutual Companies
Cardtronics UK Limited
Anthony Parks is a mutual person.
Active
New Wave ATM Installations Limited
Anthony Parks is a mutual person.
Active
I-Design Multi Media Limited
Anthony Parks is a mutual person.
Active
Cardpoint Limited
Anthony Parks is a mutual person.
Dissolved
Cardtronics Creative UK Limited
Anthony Parks is a mutual person.
Dissolved
I-Design Group Limited
Anthony Parks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14.73M
Decreased by £2.5M (-15%)
Employees
174
Decreased by 4 (-2%)
Total Assets
£9.45M
Increased by £4.16M (+79%)
Total Liabilities
-£5.27M
Increased by £2.62M (+99%)
Net Assets
£4.18M
Increased by £1.54M (+58%)
Debt Ratio (%)
56%
Increased by 5.71% (+11%)
Latest Activity
Registered Address Changed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Will Davies Resigned
2 Years Ago on 21 Aug 2023
Anthony Parks Appointed
2 Years 1 Month Ago on 27 Jul 2023
Frank Beasom Lockridge Iii Resigned
2 Years 3 Months Ago on 19 May 2023
Catm Europe Holdings Limited (PSC) Details Changed
3 Years Ago on 22 Jun 2022
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Documents
Registered office address changed from 12th Floor 5 Merchant Square Paddington London W2 1AY United Kingdom to C/O Ncr Atleos Hope Street Rotherham South Yorkshire S60 1LH on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Registered office address changed from 9th Floor, 5 Merchant Square Paddington London W2 1BQ England to 12th Floor 5 Merchant Square Paddington London W2 1AY on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 4 Jan 2024
Change of details for Catm Europe Holdings Limited as a person with significant control on 22 June 2022
Submitted on 17 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Will Davies as a director on 21 August 2023
Submitted on 22 Aug 2023
Appointment of Anthony Parks as a director on 27 July 2023
Submitted on 27 Jul 2023
Termination of appointment of Frank Beasom Lockridge Iii as a director on 19 May 2023
Submitted on 9 Jun 2023
Repayment History
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