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Newday Technology Ltd

08812602

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 Handyside Street, London, N1C 4DA
Incorporated 12/12/2013

Previously known as

Invicta Card Services Limited · until 16/06/2020
Newday Group Ltd · until 01/04/2014
Newday Financial Services Ltd · until 02/01/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Stuart Whitty-Lewis

secretary · Since 01/01/2024

Mr Anthony Alexander Godsiff

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Mr Robert Holt

director · Since 01/04/2026

BRITISH · ENGLAND · Age 50

Also on 8 other boards

John Patrick Hourican

director · Since 16/10/2019

Irish · United Kingdom · Age 56

Stuart Whitty-Lewis

secretary · Since 01/01/2024

Anthony Alexander Godsiff

director · Since 01/04/2026

British · England · Age 45

Robert Holt

director · Since 01/04/2026

British · England · Age 50

Former

Richard Peter Fawley Pash

director · Resigned 14/04/2014

Douglas John Richards

director · Resigned 15/03/2016

James Bernard Corcoran

director · Resigned 16/10/2019

Stephen Alexander Rowland

secretary · Resigned 22/12/2023

Mr Paul Nigel Sheriff

director · Resigned 30/06/2026

Paul Nigel Sheriff

director · Resigned 30/06/2026

Mr John Patrick Hourican

director · Resigned 31/08/2026

Persons with Significant Control

Newday Intermediate Holdings Ltd

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

7, Handyside Street, London, N1C 4DA

Reg: 7753556 · Registrar Of Companies · Private Company Limited By Shares

Notified 07/07/2020

Former PSCs

Newday Cards Limited

Ceased 07/07/2020

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 02/04/2026Registered 02/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 07/12/2022Registered 12/12/2022Satisfied 15/10/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line17 Handyside Street
2026-08-09

7 HANDYSIDE STREET

post townLondon
2026-08-09

LONDON

officer appointedWHITTY-LEWIS, Stuart
2026-08-09
officer appointedGODSIFF, Anthony Alexander
2026-08-09
officer appointedHOLT, Robert
2026-08-09
officer appointedHOURICAN, John Patrick
2026-08-09