Ltd Facts The UK company register, as filed

Register entry · No. 00735844

CARDNET MERCHANT SERVICES LIMITED

Active Private Limited Company Incorporated 19 Sep 1962

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Sep 1962 (64 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 GRESHAM STREET, LONDON, EC2V 7HN

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    27 Feb 2027
    Last made up to
    13 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CARDNET MERCHANT SERVICES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 56, with past →

NameRoleAppointedResignedBornNationality · lives in
Lisa Jane Francis Company Director Director 28 Nov 2024 — April 1971 British · United Kingdom
Daniel Meredith Jones Director Director 14 Jan 2025 — June 1971 British · England
Colm O'Donaill Director Director 28 Mar 2025 — August 1974 Irish · United Kingdom
Paul Adams Director 15 Dec 2025 — June 1981 British · United Kingdom
Denette Ogun Secretary 8 Sep 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lloyds Banking Group Plc company · Sc095000 · Scotland Ownership of shares 25 to 50 percent 6 Apr 2016 — —
Lloyds Bank Plc company · 00002065 · England And Wales Voting rights 50 to 75 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CARDNET MERCHANT SERVICES LIMITED still trading?

The register shows CARDNET MERCHANT SERVICES LIMITED as active.

What does CARDNET MERCHANT SERVICES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was CARDNET MERCHANT SERVICES LIMITED set up?

It was incorporated on 19 September 1962.

When are CARDNET MERCHANT SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CARDNET MERCHANT SERVICES LIMITED's next confirmation statement due?

By 27 February 2027.

Who runs CARDNET MERCHANT SERVICES LIMITED?

CARDNET MERCHANT SERVICES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 00745529 GENERAL LAND AND PROPERTY CO.LIMITED Active Private Limited Company Inc. 31 Dec 1962 82990 · Other business support service activities n.e.c.
  2. 00744754 HOLMFIRTH FINANCE LIMITED Active Private Limited Company Inc. 20 Dec 1962 82990 · Other business support service activities n.e.c.
  3. 00744719 TOM TULLY (TYRE SERVICES) LIMITED Active Private Limited Company Inc. 20 Dec 1962 82990 · Other business support service activities n.e.c.
  4. 00743765 S.B. & C.DEVELOPMENTS LIMITED Active Private Limited Company Inc. 11 Dec 1962 68209 · Other letting and operating of own or leased real estate
  5. 00742141 R A REEVE (CONSTRUCTION) COMPANY LIMITED Active Private Limited Company Inc. 27 Nov 1962 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House