Card Processing Advisory Service Limited

Active06607806 Private limited company
Incorporated
2 June 2008 (18 years)
Industry
Data processing, hosting and related activities (63110)
Other business support service activities n.e.c. (82990)
Directors
Emma Hallewell
Richard Stewart Hallewell
Janet Denise Hallewell
Owned by
Richard Stewart Hallewell
Accounts type
Total exemption full
Region
Greater London
Address
167 - 169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hallewell, Emma
Director · Appointed 16 July 2024
British
Born April 1996 (30)
Hallewell, Richard Stewart
Director · Appointed 1 October 2015
British
Born October 1970 (56)
Hallewell, Janet Denise
Director · Appointed 1 December 2012
British
Born May 1946 (80)
Director · Appointed 1 September 2009
British
Born April 1945 (81)
Officer history (4 former)
16 July 2024
Appointed Hallewell, Emma as Director
30 November 2021
Resigned Lorton, Derek as Director
15 January 2018
Appointed Lorton, Derek as Director
1 October 2015
Appointed Hallewell, Richard Stewart as Director
1 December 2012
Appointed Hallewell, Janet Denise as Director
1 September 2009
Appointed Hallewell, Graham as Director
1 September 2009
Resigned Hallewell, Richard Stewart as Director
2 May 2009
Resigned Hallewell, Graham as Director
2 May 2009
Resigned Hallewell, Janet Denise as Director
1 May 2009
Appointed Hallewell, Richard Stewart as Director
2 June 2008
Appointed Hallewell, Graham as Director
2 June 2008
Appointed Hallewell, Janet Denise as Director

Ownership 1 active

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

Richard Stewart Hallewell
Individual · Notified 6 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£172,977
Cash
£246,313
Employees
3
Debt Ratio
48%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £32,184 £56,082 £72,930 £172,977
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,973£9,182£30,214£32,090£31,533£12,329£13,589
Current Assets£321,548£188,266£121,744£133,482£116,720£135,717£98,743
Debtors£75,235£69,486£83,484£129,740£102,818£73,750£95,867
Cash£246,313£118,780£38,260£3,742£13,902£61,967£2,876
Creditors (< 1 year)£139,791£100,026£65,787£97,840£134,222£133,231£96,783
Creditors (> 1 year)£18,753£24,492£30,089£35,548
Net Current Assets£181,757£88,240£55,957£35,642(£17,502)£2,486£1,960
Net Assets£172,977£72,930£56,082£32,184
Shareholder Funds£32,184£14,031£14,815£15,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates13 July 2026
13 March 2026Total exemption full accounts30 September 2025
15 July 2025Confirmation statement with updates13 July 2025
24 June 2025Total exemption full accounts30 September 2024
19 June 2025Appointment of a director
Show all recent filings

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