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Companies House/London/Company profile

CARDAQ LIMITED

Active
07805564·incorporated 2011-10-11

CARDAQ LIMITED is an active UK private limited company, incorporated on 11 October 2011 at Companies House (number 07805564; OpenRegistry canonical ID GB-07805564-cardaq-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-11
Registered Address
BROADFIELD LAW UK LLP, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

CARDAQ LIMITED has 1 person with significant control on file:

  • Ixxov Limited (England reg. 10575438). Notified 2018-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Timothy Robin Briggs born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-30.
    • Has significant influence or control
  • Mr Eberhard Dollinger born 1956 resident in Switzerland, German national. Notified 2016-04-06. Ceased 2018-02-09.
    • Has significant influence or control
  • Payment Company Ag Zug In Liquidation (Switzerland reg. Che-115.874.043). Notified 2016-06-14. Ceased 2018-01-05.
    • Has significant influence or control
  • Mr Miles Scott Carroll born 2016 resident in England, British national. Notified 2018-01-05. Ceased 2019-02-27.
    • Has significant influence or control

Previous names

CARDAQ LIMITED has previously traded as:

  • COSPAY LIMITED (until 2023-04-20)
  • PAYCO FINANCIAL SERVICES LTD (until 2019-02-19)

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