Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Cpi Card Group International Ltd.
- Incorporated
- 26 June 2018 (8 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Brennan Allen HughesTerra Lee Grantham
- Owned by
- Cpi Card Group Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Officers 4 active
Officer details are public data from the Companies House register.
Hughes, Brennan Allen
Secretary · Appointed 24 August 2026
Hughes, Brennan Allen
Director · Appointed 24 August 2026
American
Born January 1976 (50)
Grantham, Terra Lee
Director · Appointed 13 February 2026
American
Born August 1970 (56)
Corporate Secretary · Appointed 10 January 2020
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (8 former)
24 August 2026
Appointed Hughes, Brennan Allen as Director
24 August 2026
Appointed Hughes, Brennan Allen as Secretary
20 August 2026
Resigned Carmignani, Donna Abbey as Secretary
20 August 2026
Resigned Carmignani, Donna Abbey as Director
13 February 2026
Appointed Grantham, Terra Lee as Director
13 February 2026
Resigned Hochstadt, Jeffrey as Director
1 July 2023
Resigned Schenkel, Amintore Thornton Xaver as Director
1 July 2023
Resigned Foutch, Sarah Maria as Director
1 July 2023
Appointed Carmignani, Donna Abbey as Director
1 July 2023
Appointed Hochstadt, Jeffrey as Director
1 July 2023
Appointed Carmignani, Donna Abbey as Secretary
1 July 2023
Resigned Foutch, Sarah Maria as Secretary
18 March 2022
Appointed Foutch, Sarah Maria as Secretary
18 March 2022
Appointed Foutch, Sarah Maria as Director
18 March 2022
Appointed Schenkel, Amintore Thornton Xaver as Director
18 March 2022
Resigned O'Brien, Kevin as Secretary
18 March 2022
10 January 2020
10 January 2020
Appointed O'Brien, Kevin as Secretary
26 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cpi Card Group Inc.
Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Domestic Corporation
Reg. no. 4364282
Former controllers (1)
3 December 2020
Ceased Cpi Card Group, Inc. — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £23,625
- Cash
- £203,589
- Employees
- 10
- Debt Ratio
- 92%
- Current Ratio
- 1.1x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1,962 |
| Current Assets | £306,876 |
| Debtors | £103,287 |
| Cash | £203,589 |
| Creditors (< 1 year) | £285,213 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £21,663 |
| Net Assets | £23,625 |
| Shareholder Funds | £23,625 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 13 October 2026 |
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