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1CARD SOLUTIONS LTD

Active
11950400·incorporated 2019-04-16

1CARD SOLUTIONS LTD is an active UK private limited company, incorporated on 16 April 2019 at Companies House (number 11950400; OpenRegistry canonical ID GB-11950400-1card-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-16
Registered Address
585A FULHAM ROAD, FULHAM, LONDON, SW6 5UA, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1CARD SOLUTIONS LTD

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

1CARD SOLUTIONS LTD has 3 persons with significant control on file:

  • Mr Mark John Santall born 1974 resident in United Kingdom, British national. Notified 2019-04-16.
    • Has significant influence or control
  • Mr Alexandros Dimitrakoudis born 1974 resident in United Kingdom, Greek national. Notified 2019-04-16.
    • Owns 25–50% of shares
  • Mr Manish Ramesh Haldankar born 1976 resident in United Kingdom, British national. Notified 2019-04-16.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Paul Henry Hughes born 1967 resident in England, British national. Notified 2019-04-16. Ceased 2019-07-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11950400.

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