Website & contact details
- Website
Suresite Card Services Limited
- Incorporated
- 12 April 2005 (21 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Small
- Address
- 4A Millennium City Park Barnfield WayRibbletonPrestonPR2 5DB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1980 (46)
Director · Appointed 18 June 2025
British
Born April 1969 (57)
Director · Appointed 18 June 2025
British
Born November 1969
Officer history (11 former)
26 September 2025
1 July 2025
1 July 2025
18 June 2025
18 June 2025
21 January 2020
28 March 2019
28 March 2019
31 May 2018
1 April 2017
1 April 2017
1 October 2012
12 April 2012
1 April 2012
Resigned Griffiths, Karen as Secretary
1 April 2012
1 April 2012
Appointed Griffiths, Karen as Secretary
1 April 2008
1 April 2007
12 April 2005
12 April 2005
12 April 2005
12 April 2005
12 April 2005
12 April 2005
12 April 2005
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
Reg. no. 06444038
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Suresite Group Holdings Limited Owns 25–50% of shares
Suresite Group Limited Owns 75–100% of shares
Suresite Card Services Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,803,792
- Cash
- £329,268
- Debt Ratio
- 60%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £412,667 | £186,170 | £289,091 | £329,987 | £150,363 | £26,678 |
| Current Assets | £4,131,657 | £4,836,717 | £3,881,901 | £3,576,662 | £3,478,768 | £3,793,588 |
| Debtors | £3,788,883 | £3,994,983 | £3,176,562 | £2,817,016 | £2,252,714 | £2,548,522 |
| Cash | £329,268 | £548,637 | £685,464 | £759,646 | £1,226,054 | £1,245,066 |
| Creditors (< 1 year) | £2,651,120 | £2,537,359 | £1,931,201 | £1,726,841 | £1,436,662 | £1,862,380 |
| Net Current Assets | £1,480,537 | £2,299,358 | £1,950,700 | £1,849,821 | £2,042,106 | £1,931,208 |
| Net Assets | £1,803,792 | £2,438,985 | £2,167,518 | £2,145,824 | £2,163,900 | £1,953,350 |
| Shareholder Funds | £1,803,792 | £2,438,985 | £2,167,518 | £2,145,824 | £2,163,900 | £1,953,350 |
What Suresite Card Services say about themselves
“Suresite Health & Safety services have been acquired by Opus Safety. Find Opus Safety, Suresite Connex, Attenda and Suresite Academy here.”
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 1 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 16 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 11 November 2025 | Appointment of a director | |||
| 11 November 2025 | Termination of appointment of a director |
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