Cardpos Europe Limited

Active03830109 Private limited company
Incorporated
23 August 1999 (27 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Stephen Poulston
William Oliver Togni
Owned by
William Oliver Togni
Stephen Poulston
Accounts type
Total exemption full
Region
South West
Address
45 Bss House
Cheney Manor Industrial Estate
Swindon
SN2 2PJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Poulston, Stephen
Director · Appointed 11 July 2013
British
Born February 1966 (60)
Togni, William Oliver
Director · Appointed 23 August 1999
British
Born May 1953 (73)
Officer history (3 former)
11 July 2013
Appointed Poulston, Stephen as Director
11 July 2013
Resigned Poulston, Stephen as Secretary
23 August 1999
Appointed Togni, William Oliver as Director
23 August 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
23 August 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
23 August 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
23 August 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
23 August 1999
Appointed Poulston, Stephen as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

William Oliver Togni
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)
Stephen Poulston
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,120,364
Cash
£1,415,623
Debt Ratio
33%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,634,709 £2,422,535 £1,442,329 £1,364,165 £1,120,364
Balance sheet detail
20252024202320212020
Fixed Assets£3,877£10,642£14,140£10,606£14,715
Current Assets£1,661,422£2,651,536£1,698,465£3,009,383£3,625,580
Debtors£201,564£325,263£67,191£366,713£251,677
Cash£1,415,623£2,009,152£1,452,371£2,389,182£3,054,725
Creditors (< 1 year)£544,150£1,295,578£267,016£595,984£1,004,116
Net Current Assets£1,117,272£1,355,958£1,431,449£2,413,399£2,621,464
Net Assets£1,120,364£1,364,165£1,442,329£2,422,535£2,634,709
Shareholder Funds£1,120,364£1,364,165£1,442,329£2,422,535£2,634,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026
17 February 2026Total exemption full accounts31 August 2025
27 October 2025Confirmation statement with no updates26 October 2025
1 May 2025Registered office address changed
28 April 2025Total exemption full accounts31 August 2024
Show all recent filings

Other companies in this industry

By trade and location

New companies in Swindon →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?