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London Cards No.1 Plc

London Cards No.1 Plc is an active company incorporated on 11 April 2022 with the registered office located in London, Greater London. London Cards No.1 Plc was registered 3 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
14039565
Public limited company
Age
3 years
Incorporated 11 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (8 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (9 months remaining)
Address
10th Floor, 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1981
London Cards Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Management Services (UK) Limited
Debra Amy Parsall is a mutual person.
Active
CSC Directors (No.3) Limited
Debra Amy Parsall is a mutual person.
Active
CSC Corporate Services (London) Limited
Debra Amy Parsall is a mutual person.
Active
CSC Directors (No.4) Limited
Debra Amy Parsall is a mutual person.
Active
CSC Nominees (UK) Limited
Debra Amy Parsall is a mutual person.
Active
Network Rail Infrastructure Finance Plc
Debra Amy Parsall is a mutual person.
Active
Hayfin Capital Management (UK) Limited
Debra Amy Parsall is a mutual person.
Active
More! Self Storage UK1 Limited
Debra Amy Parsall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£27.09M
Increased by £6.42M (+31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£238.2M
Decreased by £176K (-0%)
Total Liabilities
-£238.18M
Decreased by £177K (-0%)
Net Assets
£15K
Increased by £1K (+7%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Apr 2024
New Charge Registered
2 Years 6 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 17 Apr 2023
Accounting Period Extended
2 Years 9 Months Ago on 15 Mar 2023
Ms Debra Amy Parsall Appointed
2 Years 11 Months Ago on 18 Jan 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 24 Sep 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 12 Apr 2024
Registration of charge 140395650001, created on 20 June 2023
Submitted on 22 Jun 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 17 Apr 2023
Confirmation statement made on 10 April 2023 with updates
Submitted on 17 Apr 2023
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 15 Mar 2023
Termination of appointment of Vinoy Rajanah Nursiah as a director on 18 January 2023
Submitted on 18 Jan 2023
Repayment History
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