Aquis Cards Limited

Active07036307 Private limited company
Incorporated
6 October 2009 (17 years)
Previously known as
Provident Financial Investments Limited (until 9 April 2016)
Alnery No. 2875 Limited (until 8 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Yorkshire
Address
Fairburn House
5 Godwin Street
Bradford
BD1 2AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2024
British
Born October 1972 (54)
Director · Appointed 30 November 2023
British
Born March 1966 (60)
Officer history (12 former)
18 November 2024
Appointed Mustard, Michael William as Director
4 October 2024
Resigned Barnett, Melanie Jayne as Director
30 November 2023
Appointed Watts, David Michael, Mr. as Director
30 November 2023
Resigned Cronin, Gareth as Director
7 August 2023
Resigned Kapur, Neeraj as Director
7 August 2023
Appointed Cronin, Gareth as Director
19 August 2022
Resigned Davies, Charlotte as Director
19 August 2022
Appointed Barnett, Melanie Jayne as Director
1 April 2020
Appointed Kapur, Neeraj as Director
31 March 2020
Resigned Thomas, Simon George as Director
26 April 2019
Appointed Davies, Charlotte as Director
26 April 2019
Resigned Mullen, Kenneth John as Director
3 December 2018
Resigned Fisher, Andrew Charles as Director
3 December 2018
Appointed Thomas, Simon George as Director
31 March 2018
Resigned Watts, Paula as Secretary
12 May 2017
Appointed Watts, Paula as Secretary
12 May 2017
Resigned Versluys, Emma Gayle as Secretary
7 October 2009
Appointed Fisher, Andrew Charles as Director
7 October 2009
Appointed Mullen, Kenneth John as Director
7 October 2009
Appointed Versluys, Emma Gayle as Secretary
7 October 2009
Resigned Morris, Craig Alexander James as Director
7 October 2009
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
7 October 2009
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
6 October 2009
Appointed Morris, Craig Alexander James as Director
6 October 2009
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
6 October 2009
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

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
Public Limited Company
Reg. no. 668987

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aquis Cards Limited This company Owns 75–100% of shares
Lawson Fisher Limited Owns 75–100% of shares
Provfin Limited In liquidationOwns 75–100% of shares
Provident Financial Group Limited In liquidationOwns 75–100% of shares
VBG Holdings Limited Owns 75–100% of shares
Duncton Group Limited Owns 75–100% of shares
Moneybarn Group Limited In liquidationOwns 75–100% of shares
Moneybarn Limited In liquidationOwns 75–100% of shares
Moneybarn No.1 Limited Owns 75–100% of shares
Cheque Exchange Limited Owns 75–100% of shares
PFG Corporate Services Limited In liquidationOwns 75–100% of shares
Provident SPV Limited Status not confirmedOwns 75–100% of shares
Usnoop Limited Owns 75–100% of shares
Vanquis Bank Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts for a dormant company31 December 2025
2 October 2025Confirmation statement with no updates30 September 2025
26 September 2025Accounts for a dormant company31 December 2024
22 September 2025Registered office address changed
19 November 2024Appointment of a director
Show all recent filings

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