LONDON CARDS NO.1 PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
Cash
£27M
Latest balance sheet
Net assets
£15K
Equity attributable
Employees
—
Average over period
Profit before tax
£1K
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements do not include the adjustments that would result if the Company were unable to continue as a going concern.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,000 | £1,000 | |
| Net profit | £1,000 | £1,000 | |
| Cash | £20,673,000 | £27,090,000 | |
| Total assets less current liabilities | £237,514,000 | £237,515,000 | |
| Net assets | £14,000 | £15,000 | |
| Equity | £14,000 | £15,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 24.12x | 39.85x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements do not include the adjustments that would result if the Company were unable to continue as a going concern.”
Significant events
- “The Company commenced trading on 20 June 2023.”
- “The Notes have a legal final maturity date of June 2033 and a scheduled redemption date of June 2026.”
- “No triggers have been breached during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2022-04-11 | — | — |
| PARSALL, Debra Amy | Director | 2023-01-18 | Oct 1981 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2022-04-11 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2022-04-11 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NURSIAH, Vinoy Rajanah | Director | 2022-04-11 | 2023-01-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Cards Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-11 | Active |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-17 | AA | accounts | Accounts with accounts type dormant | |
| 2023-03-15 | AA01 | accounts | Change account reference date company current extended | |
| 2023-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-11 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-06-13 | CERT8A | incorporation | Legacy | |
| 2022-06-13 | SH50 | reregistration | Application trading certificate | |
| 2022-06-08 | SH01 | capital | Capital allotment shares | |
| 2022-06-08 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-04-11 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.