Card Cutters Limited

Active06929272 Private limited company
Incorporated
10 June 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Dna Payments Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Lower Grosvenor Place
London
SW1W 0EN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
30 December 2024
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2022
British
Born June 1983 (43)
Officer history (4 former)
14 November 2022
Appointed Babayev, Arif as Director
14 November 2022
Resigned Carr, John David as Director
27 January 2022
Appointed Carr, John David as Director
27 January 2022
Resigned Hockley, Gavin as Director
27 January 2022
Resigned Myers-Shaw, Clare as Secretary
27 January 2022
Resigned Shaw, Ian as Director
1 May 2019
Appointed Hockley, Gavin as Director
10 June 2009
Appointed Myers-Shaw, Clare as Secretary
10 June 2009
Appointed Shaw, Ian as Director

Ownership 1 active

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

Dna Payments Limited
Corporate entity · Notified 27 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 1

Companies where Card Cutters Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
27 January 2022
Ceased Jota 2 Limited — Owns 75–100% of shares
27 January 2022
Ceased Ian Shaw — Has significant influence or control
23 December 2016
Ceased Louvre Trustees Limited — Owns 75–100% of shares

Financials

Net Assets
£84,521
up £23,659 (39%)
Cash
£21,574
up £16,988 (370%)
Employees
10
no change
Debt Ratio
83%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 £170,737 £60,862 £84,521
Balance sheet detail
202120202019
Fixed Assets£5,167£7,286£8,786
Current Assets£491,842£409,402£427,366
Debtors£470,268£404,816£397,082
Cash£21,574£4,586£30,284
Creditors (< 1 year)£320,488£191,164£51,477
Creditors (> 1 year)£92,000£164,662£213,938
Net Current Assets£171,354£218,238£375,889
Net Assets£84,521£60,862£170,737
Shareholder Funds£84,521£60,862£170,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates10 June 2026
4 February 2026Other filing
4 February 2026Other filing
4 February 2026Accounts filing
4 February 2026Audit exemption subsidiary accounts30 December 2024
Show all recent filings

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