Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Card Industry Professionals Ltd
- Incorporated
- 9 August 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Luke Thomas
- Owned by
- Shift4 Payments, Inc.
- Accounts type
- Full
- Region
- Yorkshire
- Address
- The Old Granary Manor FarmChurch LaneAylesbyDN37 7AW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
American
Born November 1982
Thomas, Luke
Director · Appointed 28 October 2024
American
Born September 1990 (36)
American
Born June 1983 (43)
Officer history (6 former)
28 October 2024
Resigned Savage, Carolyn Jane as Director
28 October 2024
Appointed Thomas, Luke as Director
28 October 2024
28 October 2024
28 October 2024
28 October 2024
Resigned Savage, Ciaran as Director
28 October 2024
Resigned Westwell, Mark as Director
28 October 2024
Resigned Selby, John as Director
7 April 2022
1 March 2021
Appointed Westwell, Mark as Director
20 August 2018
Appointed Selby, John as Director
20 August 2018
Appointed Savage, Carolyn Jane as Director
1 March 2018
Resigned Garner, Joseph as Director
9 August 2017
Appointed Garner, Joseph as Director
9 August 2017
Appointed Savage, Ciaran as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shift4 Payments, Inc.
Corporate entity · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 7688391
Former controllers (4)
28 October 2024
Ceased Carolyn Jane Savage — Has significant influence or control
28 October 2024
Ceased John Selby — Has significant influence or control
28 October 2024
Ceased Ciaran Savage — Has significant influence or control
6 August 2018
Ceased Joseph Garner — Owns 25–50% 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
- (£216,319)
- Cash
- £40,581
- Employees
- 17
- Debt Ratio
- 167%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,817 | £37,001 | £47,911 | £7,179 | £1,931 | £2,339 |
| Current Assets | £297,453 | £299,608 | £637,844 | £152,443 | £196,871 | £52,207 |
| Debtors | £34,181 | £90,742 | £48,485 | £34,989 | £19,318 | £2,939 |
| Cash | £40,581 | £98,118 | £558,359 | £98,168 | £166,053 | £29,054 |
| Creditors (< 1 year) | £476,975 | £402,082 | £185,201 | £163,270 | £90,348 | £43,995 |
| Creditors (> 1 year) | £31,167 | £65,167 | £99,167 | £133,167 | £170,000 | |
| Net Current Assets | (£179,522) | (£102,474) | £452,643 | (£10,827) | £106,523 | £8,212 |
| Net Assets | (£216,319) | (£155,146) | £357,536 | (£169,363) | (£61,913) | £10,083 |
| Shareholder Funds | (£216,319) | (£155,146) | £357,536 | (£169,363) | (£61,913) | £10,083 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 24 January 2026 | Replacement filing of Confirmation Statement | 8 August 2025 | ||
| 6 January 2026 | Statement of capital following an allotment of shares | |||
| 22 September 2025 | Resolutions | |||
| 19 September 2025 | Notification of a person with significant control |
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