CARDAQ LIMITED

Company number 07805564 ·

Active

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Shareholders' funds

£3,364,989

Balance sheet as at 2024-12-29

View full accounts →

What it does

The company's principal activity continues to be that of financial intermediation, professional services and global payment services.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2011-10-11
Employees
7 (2024 accounts · was 1 in 2023)
Registered office
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Postcode
EC1A 7BL
Capital
450,001 EUR
Accounts category
Medium

Accounts

Last made up to
2024-12-29
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-21
Next due by
2026-11-04
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 7 current · 4 resigned

Dmitrijs BOIKO Director
Appointed 2025-11-27
Appointed 2025-09-08
Noyan NIHAT Director
Appointed 2025-09-08
Appointed 2024-10-31
Appointed 2024-02-12

View all officers and resignations →

Group structure

Controlled by IXXOV LIMITED — since 2018-01-05

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
cardaq.co.uk
Phone
+44 7723918776

Cardaq: Trustworthy payment solutions. Securely process payments and protect your business with our advanced security features

Previous company names

NameDate changed
COSPAY LIMITED2023-04-20
PAYCO FINANCIAL SERVICES LTD2019-02-19

Previous registered addresses 8

AddressChanged on
50 BROADWAY, LONDON, SW1H 0BL, ENGLAND2020-06-11
40 BANK STREET LEVEL 18, CANARY WHARF, LONDON, E14 5NR, ENGLAND2020-04-02
BARDON HOUSE BORROWCOP LANE, LICHFIELD, WS14 9DF, ENGLAND2019-02-19
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA2018-01-10
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND2015-06-02
2ND FLOOR BLOCK C, DUKES COURT DUKES STREET, WOKING, SURREY, GU21 5BH2015-05-27
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA2013-07-01
1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, ENGLAND2012-09-28

Among its peers

Top 10%

by shareholders' funds, of 1,285 similar companies in EC

Among the biggest employers among its local peers (7 staff).

Trading since 2011.

296 companies are registered at this postcode →

Competitors London

This company ranks 85 among financial intermediation not elsewhere classified in London.

Full league table →

The class of 2011

27%

of the 2,408 companies in this sector incorporated in 2011 are still active today; 71% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.