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Card Industry Professionals Ltd

10907332

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

THE OLD GRANARY MANOR FARM, AYLESBY, DN37 7AW
Incorporated 09/08/2017

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Jordan Frankel

director · Since 28/10/2024

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 43

Also on 1 other board

Mr David Taylor Lauber

director · Since 28/10/2024

PRESIDENT & CHIEF STRATEGY OFFICER

AMERICAN · UNITED STATES · Age 43

Also on 1 other board

Mr Luke Thomas

director · Since 28/10/2024

CHIEF STRATEGY OFFICER

AMERICAN · UNITED STATES · Age 35

Persons with Significant Control

Shift4 Payments, Inc.

25–50% shares
25–50% votes
Appoint directors

251, Little Falls Drive, Wilmington

Reg: 7688391 · Register Of Delaware · Corporate

Notified 28/10/2024

Former PSCs

Mr Joseph Garner

Ceased 06/08/2018

Mr Ciaran Savage

Ceased 28/10/2024

Mrs Carolyn Jane Savage

Ceased 28/10/2024

Mr John Selby

Ceased 28/10/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 14/07/2020Registered 16/07/2020

CompanyRankvs 108919+ SIC 82990 peers
36

Financial strength2th percentile among SIC peers · 1/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.62× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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108919Card Industry Professionals Ltd
41
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

-£216k

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

-£180k

Working capital

Current Assets

£297k

Current Liabilities

£477k

Fixed Assets

£26k

Debtors

£34k

17avg. employees-1

Balance Sheet

Bank loans & overdrafts£65k
Assets less current liabilities-£154k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.62-£61k
20230.75-£513k
20223.44+£527k
20210.93-£107k
20202.18-£72k
20191.19—
20181.02—

Derived from filed accounts. Not audited figures.