Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Cardlytics UK Limited
- Incorporated
- 4 May 2012 (14 years)
- Industry
- Advertising agencies (73110)
- Directors
- Amit GuptaDavid Thomas Evans
- Owned by
- Cardlytics, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 York RoadLondonSE1 7ND
Officers 2 active
Officer details are public data from the Companies House register.
Gupta, Amit
Director · Appointed 1 June 2026
American
Born March 1973 (53)
Evans, David Thomas
Director · Appointed 9 January 2026
American
Born June 1975 (51)
Officer history (13 former)
1 June 2026
Appointed Gupta, Amit as Director
1 May 2026
Resigned Lynton, Nicholas Hollmeyer as Director
9 January 2026
Appointed Evans, David Thomas as Director
9 January 2026
Resigned Desieno, Alexis as Director
30 May 2025
1 January 2024
8 November 2023
Appointed Desieno, Alexis as Director
8 November 2023
12 June 2023
Resigned Christiansen, Andrew Craig as Director
7 February 2023
Resigned Laube, Lynne Marie as Director
1 September 2022
15 July 2022
Resigned Somers, Kirk as Director
13 July 2022
Appointed Lynton, Nicholas Hollmeyer as Director
25 September 2020
Appointed Christiansen, Andrew Craig as Director
25 September 2020
21 August 2020
Resigned Evans, David as Director
21 August 2020
Resigned Grimes, Scott David as Director
24 April 2017
Appointed Evans, David as Director
24 April 2017
Appointed Somers, Kirk as Director
24 April 2017
3 January 2017
31 May 2016
Resigned Morgan, James Robert as Director
24 September 2013
Appointed Morgan, James Robert as Director
24 September 2013
Appointed Laube, Lynne Marie as Director
4 May 2012
4 May 2012
4 May 2012
4 May 2012
Appointed Grimes, Scott David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cardlytics, Inc.
Corporate entity · Notified 9 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 004533188
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Notification of a person with significant control | |||
| 7 October 2026 | Withdrawal of a person with significant control statement | |||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director |
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