Ltd Facts The UK company register, as filed

Register entry · No. 06714746

GRACECHURCH CARD PROGRAMME FUNDING PLC

Active Public Limited Company Incorporated 3 Oct 2008

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    18 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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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)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 3 Oct 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CHURCHILL PLACE, LONDON, E14 5HP

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

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

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    18
    All time
    23

  6. Names

    1. GRACECHURCH CARD PROGRAMME FUNDING PLC current
    2. TYNESTREAM PLC earlier

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
CSC DIRECTORS (NO.4) LIMITED Corporate director 10 Nov 2008 — — British
CSC DIRECTORS (NO.3) LIMITED Corporate director 10 Nov 2008 — — British
BARCOSEC LIMITED Corporate secretary 24 Nov 2009 — —
Paivi Helena Whitaker Head Of Operations Director 16 Nov 2015 — January 1963 Finnish · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gracechurch Card (Holdings) Limited company · 3817404 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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

Ask about this company

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Questions

Is GRACECHURCH CARD PROGRAMME FUNDING PLC still trading?

The register shows GRACECHURCH CARD PROGRAMME FUNDING PLC as active.

What does GRACECHURCH CARD PROGRAMME FUNDING PLC do?

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

When was GRACECHURCH CARD PROGRAMME FUNDING PLC set up?

It was incorporated on 3 October 2008.

When are GRACECHURCH CARD PROGRAMME FUNDING PLC's accounts due?

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

When is GRACECHURCH CARD PROGRAMME FUNDING PLC's next confirmation statement due?

By 15 February 2027.

Who runs GRACECHURCH CARD PROGRAMME FUNDING PLC?

GRACECHURCH CARD PROGRAMME FUNDING PLC has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (77110), active, set up around the same time. More in this industry →

  1. 06781400 BRAVO MOTORS LIMITED Active Private Limited Company Inc. 31 Dec 2008 77110 · Renting and leasing of cars and light motor vehicles
  2. 06781399 ENTREPRENEURGROUNDWORKGUIDE GROUP UK LTD Active Private Limited Company Inc. 31 Dec 2008 82990 · Other business support service activities n.e.c.
  3. 06781526 FDN GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2008 82990 · Other business support service activities n.e.c.
  4. 06781689 LONGSTONE EDGE LIMITED Active Private Limited Company Inc. 31 Dec 2008 82990 · Other business support service activities n.e.c.
  5. 06781532 OPTO LTD Active Private Limited Company Inc. 31 Dec 2008 82990 · Other business support service activities n.e.c.

The file

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