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Companies House/Haslemere/Company profile

THE CARD AND PAYMENTS AWARDS LTD

Active
09224915·incorporated 2014-09-18

THE CARD AND PAYMENTS AWARDS LTD is an active UK private limited company, incorporated on 18 September 2014 at Companies House (number 09224915; OpenRegistry canonical ID GB-09224915-the-card-and-payments-awards-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,688 active companies registered in Haslemere (postcode GU27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-18
Registered Address
2-4 PETWORTH ROAD, HASLEMERE, GU27 2HR, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

THE CARD AND PAYMENTS AWARDS LTD has 1 person with significant control on file:

  • Besecure Limited (Ireland reg. 479154). Notified 2023-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Patrick Harty born 1974 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2023-12-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Marie Elizabeth Harty born 1975 resident in Ireland, Irish national. Notified 2019-06-13. Ceased 2023-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Haslemere:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09224915.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.