Ltd Facts The UK company register, as filed

Register entry · No. 07805564

CARDAQ LIMITED

Active Private Limited Company Incorporated 11 Oct 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    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 4 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,855,594.

    Accounts to 29 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Oct 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, 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

    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom, EC1A 7BL

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

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

  4. Confirmation statement

    Next due
    4 Nov 2027
    Last made up to
    21 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CARDAQ LIMITED current
    2. COSPAY LIMITED earlier
    3. PAYCO FINANCIAL SERVICES LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
29 Dec 2024 £13,875,621 £2,601,154 £7,177,304 £3,855,594 7
29 Dec 2023 not published not published £8,001,075 £1,810,381 1
29 Dec 2022 not published not published £2,451,579 £1,499,847 2
29 Dec 2021 not published not published £503,420 £1,108,481 1
29 Dec 2020 £0 £-723,905 £0 £882,553 1
30 Dec 2019 £0 £1,068,948 £140,770 £1,606,458 1

* From the following year's accounts (prior-year figures).

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 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Hugo Remi Director Director 31 Jan 2019 — June 1989 Latvian · United Kingdom
BROADWAY SECRETARIES LIMITED Corporate secretary 2 Apr 2020 — —
Geoffrey William Greer Nicholson Director Director 12 Feb 2024 — March 1959 British · England
Leeandra Jane Vaile Director Director 31 Oct 2024 — March 1973 British · England
Ajeb Singh Wahiwala Risk Officer Director 8 Sep 2025 — October 1978 British · England
Noyan Nihat Director Director 8 Sep 2025 — February 1969 British · United Kingdom
Dmitrijs Boiko Director 27 Nov 2025 — July 1979 Latvian · Latvia

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ixxov Limited company · 10575438 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Jan 2018 — —

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 CARDAQ LIMITED still trading?

The register shows CARDAQ LIMITED as active.

What does CARDAQ LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was CARDAQ LIMITED set up?

It was incorporated on 11 October 2011.

When are CARDAQ LIMITED's accounts due?

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

When is CARDAQ LIMITED's next confirmation statement due?

By 4 November 2027.

Who runs CARDAQ LIMITED?

CARDAQ LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 07894443 CREATIVE BUILDING CLUB LTD Active Private Limited Company Inc. 30 Dec 2011 41100 · Development of building projects
  2. 07894493 GRANGE FINANCIAL SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2011 64999 · Financial intermediation not elsewhere classified
  3. 07893295 KUNZLE LIMITED Active Private Limited Company Inc. 29 Dec 2011 64999 · Financial intermediation not elsewhere classified
  4. 07893214 P E MAYO CONSULTING LTD Active Private Limited Company Inc. 29 Dec 2011 64999 · Financial intermediation not elsewhere classified
  5. 07892335 INTERNATIONAL TREASURY SERVICES (AFRICA) LTD Active Private Limited Company Inc. 28 Dec 2011 64999 · Financial intermediation not elsewhere classified

The file

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