Website & contact details
- Website
Cardaq Limited
- Incorporated
- 11 October 2011 (15 years)
- Previously known as
- Cospay Limited (until 20 April 2023)Payco Financial Services Ltd (until 19 February 2019)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Dmitrijs Boiko
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Broadfield Law UK LLPOne Bartholomew CloseLondonEC1A 7BL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Officers 7 active
Officer details are public data from the Companies House register.
Boiko, Dmitrijs
Director · Appointed 27 November 2025
Latvian
Born July 1979 (47)
Director · Appointed 8 September 2025
British
Born February 1969 (57)
Director · Appointed 8 September 2025
Also at BSW Real Estate Limited · more companies
British
Born October 1978 (48)
Vaile, Leeandra Jane
Director · Appointed 31 October 2024
British
Born March 1973 (53)
Nicholson, Geoffrey William Greer
Director · Appointed 12 February 2024
British
Born March 1959 (67)
Corporate Secretary · Appointed 2 April 2020
Latvian
Born June 1989 (37)
Officer history (4 former)
27 November 2025
Appointed Boiko, Dmitrijs as Director
8 September 2025
8 September 2025
31 October 2024
Appointed Vaile, Leeandra Jane as Director
12 February 2024
Appointed Nicholson, Geoffrey William Greer as Director
3 April 2023
Resigned Rahimov, Farhad as Director
27 June 2022
Appointed Rahimov, Farhad as Director
2 April 2020
27 February 2019
31 January 2019
30 September 2018
9 February 2018
Resigned Dollinger, Eberhard as Director
5 January 2018
4 September 2013
11 October 2011
Appointed Dollinger, Eberhard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10575438
Former controllers (4)
27 February 2019
Ceased Miles Scott Carroll — Has significant influence or control
30 September 2018
9 February 2018
Ceased Eberhard Dollinger — Has significant influence or control
5 January 2018
Ceased Payment Company AG Zug in Liquidation — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aqatin Canada Processing Limited Owns 75–100% of shares
Cardaq Limited This company Owns 75–100% of shares
Cardaq Singapore Limited Owns 75–100% of shares
Halalcash Limited Owns 75–100% of shares
Pridepay Limited Owns 75–100% of shares
Teido (UK) Limited Owns 75–100% of shares
United Space Finance Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,855,594
- Cash
- £7,177,304
- Turnover
- £13,875,621
- Profit Before Tax
- £3,443,745
- Employees
- 7
- Debt Ratio
- 73%
- Profit Margin
- 25%
Trend
Turnover
Balance sheet detail
| 2024 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £100,214 | £51,384 | £53,571 |
| Current Assets | £14,090,044 | £1,863,307 | £2,251,239 |
| Debtors | £6,912,740 | £1,863,307 | £2,110,469 |
| Cash | £7,177,304 | £0 | £140,770 |
| Creditors (< 1 year) | £933,244 | £698,352 | |
| Creditors (> 1 year) | £98,894 | ||
| Net Current Assets | £3,778,573 | £930,063 | £1,552,887 |
| Net Assets | £3,855,594 | £882,553 | |
| Shareholder Funds | £882,553 | £1,606,458 | |
| Turnover | £13,875,621 | £0 | £0 |
| Cost of Sales | £4,840,310 | £332,377 | £12,315 |
| Gross Profit | £9,035,311 | (£332,377) | (£12,315) |
| Admin Expenses | £5,723,446 | £393,570 | (£1,080,883) |
| Staff Costs | £774,172 | £2,823 | |
| Operating Profit | £3,311,865 | (£725,947) | £1,068,568 |
| Profit Before Tax | £3,443,745 | (£723,905) | £1,068,948 |
| Tax | £842,591 | £0 | £0 |
| Profit for Period | £2,601,154 | (£723,905) | £1,068,948 |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 18 April 2026 | Memorandum and Articles of Association | |||
| 18 April 2026 | Resolutions | |||
| 21 January 2026 | Appointment of a director |
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