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Aquis Cards Limited

07036307

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fairburn House, 5 Godwin Street, Bradford, BD1 2AH
Incorporated 06/10/2009

Previously known as

Provident Financial Investments Limited · until 09/04/2016
Alnery No. 2875 Limited · until 08/10/2009

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64999
Other financial service activities

Officers

Mr. David Michael Watts

director · Since 30/11/2023

GROUP CFO

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Mr Michael William Mustard

director · Since 18/11/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

David Michael Watts

director · Since 30/11/2023

British · England · Age 60

Michael William Mustard

director · Since 18/11/2024

British · United Kingdom · Age 53

Former

Alnery Incorporations No. 2 Limited

corporate director · Resigned 07/10/2009

Craig Alexander James Morris

director · Resigned 07/10/2009

Alnery Incorporations No. 1 Limited

corporate director · Resigned 07/10/2009

Emma Gayle Versluys

secretary · Resigned 12/05/2017

Paula Watts

secretary · Resigned 31/03/2018

Andrew Charles Fisher

director · Resigned 03/12/2018

Kenneth John Mullen

director · Resigned 26/04/2019

Simon George Thomas

director · Resigned 31/03/2020

Charlotte Davies

director · Resigned 19/08/2022

Neeraj Kapur

director · Resigned 07/08/2023

Gareth Cronin

director · Resigned 30/11/2023

Melanie Jayne Barnett

director · Resigned 04/10/2024

Persons with Significant Control

Vanquis Banking Group Plc

75–100% shares
75–100% votes
Appoint directors

No 1, Godwin Street, Bradford, BD1 2SU

Reg: 668987 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Fairburn House
2026-08-17

FAIRBURN HOUSE

post townBradford
2026-08-17

BRADFORD

officer appointedMUSTARD, Michael William
2026-08-17
officer appointedWATTS, David Michael, Mr.
2026-08-17