Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Park Card Services Limited
- Incorporated
- 18 November 1996 (29 years)
- Previously known as
- Family Loans Limited (until 19 March 2009)Advertcareer Limited (until 31 December 1996)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- John Henry PikeSimon Phillip Birch
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Valley RoadBirkenheadMerseysideCH41 7ED
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2026
British
Born October 1980 (46)
Pike, John Henry
Director · Appointed 7 June 2026
British
Born April 1976 (50)
Birch, Simon Phillip
Director · Appointed 15 March 2024
British
Born April 1969 (57)
Corporate Secretary · Appointed 26 January 2024
Director · Appointed 11 September 2023
British
Born August 1974 (52)
Director · Appointed 9 January 2023
British
Born September 1969 (57)
Officer history (18 former)
19 June 2026
19 June 2026
13 June 2026
7 June 2026
Appointed Pike, John Henry as Director
10 September 2024
15 March 2024
Appointed Birch, Simon Phillip as Director
15 March 2024
26 January 2024
29 December 2023
Resigned Mclelland, Brian as Secretary
11 September 2023
11 September 2023
19 June 2023
19 June 2023
Appointed Mclelland, Brian as Secretary
27 February 2023
27 February 2023
9 January 2023
15 November 2022
15 November 2022
Resigned Griffiths, Gareth Vaughan as Secretary
1 August 2022
31 July 2022
31 July 2022
5 March 2021
Appointed Griffiths, Gareth Vaughan as Secretary
5 March 2021
28 August 2018
4 August 2018
1 February 2018
1 February 2018
13 March 2009
13 March 2009
25 September 2001
11 September 2001
22 September 2000
22 September 2000
30 October 1998
30 October 1998
30 September 1998
5 December 1996
5 December 1996
5 December 1996
5 December 1996
18 November 1996
18 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01711939
Group structure 30 companies
Ownership group derived from the Companies House PSC register
Aperidata Ltd Owns 75–100% of shares
Appreciate Limited Owns 75–100% of shares
MBL Holdco Ltd Owns 75–100% of shares
MBL Solutions Limited Owns 75–100% of shares
Park Card Marketing Services Limited Owns 75–100% of shares
Park Card Services Limited This company Owns 75–100% of shares
Park Group Ltip Trustee Limited Owns 75–100% of shares
Park Group UK Limited Owns 75–100% of shares
Park Prepayments Trustee Company Limited Right to appoint and remove directors
Collect+ Brand Limited Owns 50–75% of shares
Handepay Ltd. Owns 75–100% of shares
I-Movo Holdings Limited Owns 75–100% of shares
I-Movo Limited Owns 75–100% of shares
Merchant Rentals Limited Owns 75–100% of shares
Obconnect Limited Owns 75–100% of shares
Paypoint Collections Limited Owns 75–100% of shares
Paypoint Network Limited Owns 75–100% of shares
Paypoint Trust Managers Limited Owns 75–100% of shares
Paypoint Payment Services Limited Owns 75–100% of shares
Paypoint Retail Solutions Limited Owns 75–100% of shares
RSM 2000 Limited Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 25 September 2026 | Full accounts | 31 March 2026 | ||
| 17 July 2026 | Replacement filing for the appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director |
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London
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