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CHIP AND PIN HERTS LIMITED

Active
09709348·incorporated 2015-07-29

CHIP AND PIN HERTS LIMITED is an active UK private limited company, incorporated on 29 July 2015 at Companies House (number 09709348; OpenRegistry canonical ID GB-09709348-chip-and-pin-herts-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-29
Registered Address
ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CHIP AND PIN HERTS LIMITED

Shareholders

Look up shareholders of CHIP AND PIN HERTS LIMITED

Financials

Check financials of CHIP AND PIN HERTS LIMITED

Filings

Check filing history of CHIP AND PIN HERTS LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-07. Next confirmation statement due 2027-05-21.

Persons with significant control

CHIP AND PIN HERTS LIMITED has 1 person with significant control on file:

  • Mr Stanislav Lankas born 1980 resident in England, Slovak national. Notified 2026-01-06.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Ms Katie Klein born 1983 resident in England, British national. Notified 2016-07-28. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Gareth Jones born 1972 resident in England, British national. Notified 2025-10-01. Ceased 2026-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CHIP AND PIN HERTS LIMITED has previously traded as:

  • CHIP & PIN LTD (until 2020-02-26)
  • CHIP AND PIN MANAGEMENT LTD (until 2017-09-22)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09709348.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.