WIRECARD CARD SOLUTIONS LIMITED - 07875693 - Free Company Report

WIRECARD CARD SOLUTIONS LIMITED

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL

Company Number: 07875693
Incorporation date: 30-Nov--0001
Status: Liquidation
Company type: Private Limited Company

SIC codes:
64110 Central banking






FINANCIALS (BETA)


Accounts filed: FULL

P&L Financials:
Year end Currency Revenue Operating Profit Interest Received Interest Paid Tax Net Profit
01-Jan-2018 GBP
01-Jan-2017 GBP 55,051 10,263 -2,009 8,262
01-Jan-2016 GBP 32,770 5,908 -1,612 6,798


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
01-Jan-2018 GBP 20,446 398,535 380,102 16,793 16,608 33,683
01-Jan-2017 GBP 380,102 16,793 16,608 33,683
01-Jan-2016 GBP 302,020 16,793 8,346 19,961

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned OVALSEC LIMITED 2011-12-08 2011-12-09 1 - 354

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active FARACE, Andrea 19 Aug 2020 Executive Vice President Italian 1 - 42 (40.0%)
Resigned VON KNOOP, Alexander 01 Jan 2018 06 Jul 2020 Director German 0 - 11 (100.0%)
Resigned KAEPPNER, Thomas 26 Sep 2014 19 Aug 2020 Managing Director German 0 - 11 (100.0%)
Resigned BELLENHAUS, Oliver 13 Feb 2012 30 Jun 2020 Executive Vice President German 0 - 11 (100.0%)
Resigned LEY, Burkhard 13 Feb 2012 31 Dec 2017 Chief Financial Officer German 0 - 11 (100.0%)
Resigned OVAL NOMINEES LIMITED 08 Dec 2011 09 Dec 2011 0 - 570186 (32.6%)
Active JENNINGS, Thomas Michael Richard 08 Dec 2011 Director British 1 - 01 (100.0%)
Resigned KROGER, Klaus 08 Dec 2011 26 Sep 2014 Director German 0 - 11 (100.0%)
Number of active directors: 2
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 70.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CITIGROUP CAPITAL UK LIMITED (03686706 ) - Active
PALL MALL DIRECTORIES LIMITED (05355303 ) - Dissolved
CITIGROUP CAPITAL INVESTMENTS UK LIMITED (07196865 ) - Active
WIRECARD CARD SOLUTIONS LIMITED (07875693 ) - Liquidation

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

WIRECARD CARD SOLUTIONS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered 'Large'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on SIC code: 64110 Central banking)

Company Registered Address Company Number YE Date Revenue GBP Net profit GBP Other SIC codes
BARCLAYS PLC , , 1 CHURCHILL PLACE, , LONDON, , , E14 5HP 00048839 2018-12-31 21,136,000,000 2,372,000,000 70100-Activities of head offices
BARCLAYS BANK PLC , , 1 CHURCHILL PLACE, LONDON, , , , E14 5HP 01026167 2017-12-31 13,631,000,000 -1,154,000,000
COUTTS & COMPANY 440 STRAND, LONDON, WC2R 0QS 00036695 2017-12-31 442,173,000 109,280,000
AIB GROUP (UK) P.L.C. , , 92 ANN STREET, , BELFAST, , , BT1 3HH NI018800 2018-12-31 287,000,000 111,000,000
BARCLAYS BANK UK PLC , , 1 CHURCHILL PLACE, , LONDON, , ENGLAND, E14 5HP 09740322 2017-12-31 15,007,000 14,241,000
MAHOGANY CONSULT LIMITED 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR 10434390 2018-10-31 81,400 0
2E CAPITAL LTD FLAT 1, 13A MICKLETHWAITE ROAD, LONDON, ENGLAND, SW6 1QD 09915428 2017-12-31 68,072 0
HOLLIE BROWN LIMITED , , 25 LOCH LINNHE COURT, , WHITBURN, WEST LOTHIAN, SCOTLAND, EH47 0PR SC536049 2018-05-31 14,999 0

LIQUIDATION RISK



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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