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Gocardless Ltd

07495895

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SUTTON YARD, LONDON, EC1V 7EN
Incorporated 17/01/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Hiroki James Takeuchi

director · Since 17/01/2011

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Hiroki James Takeuchi

secretary · Since 01/03/2015

Also on 2 other boards

Mrs Catherine Birkett

director · Since 16/08/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Persons with Significant Control

Gocardless Holdings (Uk) Limited

75–100% shares

Sutton Yard, 65 Goswell Road, London, EC1V 7EN

Reg: 15938440 · Companies House (Uk) · Private Limited Company

Notified 01/07/2025

Former PSCs

Groupay Inc

Ceased 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC INNOVATION BANKING

Created 06/08/2024Registered 07/08/2024
Charge
outstanding

HSBC INNOVATION BANKING

Created 25/10/2023Registered 03/11/2023
Charge
satisfied

HSBC INNOVATION BANKING

Created 03/08/2023Registered 18/08/2023Satisfied 01/07/2024
Charge
satisfied

SILICON VALLEY BANK

Created 05/07/2018Registered 12/07/2018Satisfied 23/08/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2016Registered 15/04/2016
Charge
satisfied

KREOS CAPITAL IV (LUXEMBOURG) S.À.R.L.(LUXEMBOURG REGISTRATION NUMBER B163054)

Created 24/04/2015Registered 28/04/2015Satisfied 02/07/2018
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2011Registered 27/09/2011