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Company number
07805564

CARDAQ LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CARDAQ LIMITED
Company number
07805564
Registered office
BROADFIELD LAW UK LLP, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
11 October 2011
Status
Active
Age
14 years
Previous names
COSPAY LIMITED (to 20 Apr 2023) · PAYCO FINANCIAL SERVICES LTD (to 20 Apr 2023)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
29 Dec 2024
Confirmation statement — next due
04 Nov 2026
Confirmation statement — last
21 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ixxov Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 05/01/2018
Mr Eberhard Dollinger
significant-influence-or-control
Notified 06/04/2016
Mr Miles Scott Carroll
significant-influence-or-control
Notified 05/01/2018
Mr Timothy Robin Briggs
significant-influence-or-control
Notified 06/04/2016
Payment Company Ag Zug In Liquidation
significant-influence-or-control
Notified 14/06/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/01/2018 Controls 7 companies
Mr Eberhard Dollinger
born 03/1956 · Switzerland has significant influence or control Control ended 09/02/2018
Mr Miles Scott Carroll
born 12/2016 · England has significant influence or control Control ended 27/02/2019
Mr Timothy Robin Briggs
born 03/1955 · England has significant influence or control Control ended 30/09/2018 Controls 2 companies
Payment Company Ag Zug In Liquidation name only
has significant influence or control Control ended 05/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/04/2023 Registered name changed PAYCO FINANCIAL SERVICES LTD COSPAY LIMITED
20/04/2023 Registered name changed COSPAY LIMITED CARDAQ LIMITED
27/02/2019 Person with significant control ceased Mr Miles Scott Carroll
30/09/2018 Person with significant control ceased Mr Timothy Robin Briggs
09/02/2018 Person with significant control ceased Mr Eberhard Dollinger
05/01/2018 Person with significant control ceased Payment Company Ag Zug In Liquidation
05/01/2018 Person with significant control added Mr Miles Scott Carroll
05/01/2018 Person with significant control added Ixxov Limited
14/06/2016 Person with significant control added Payment Company Ag Zug In Liquidation
06/04/2016 Person with significant control added Mr Timothy Robin Briggs
06/04/2016 Person with significant control added Mr Eberhard Dollinger

Documents for CARDAQ LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CARDAQ LIMITED?
According to the official registry, the company number of CARDAQ LIMITED is 07805564.
Where is CARDAQ LIMITED registered?
The registered office is BROADFIELD LAW UK LLP, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, UNITED KINGDOM.
What is the SIC code of CARDAQ LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls CARDAQ LIMITED?
Ixxov Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CARDAQ LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 29 December 2024.

About CARDAQ LIMITED (07805564)

CARDAQ LIMITED is a private limited company incorporated on 11 October 2011 and registered in the United Kingdom under company number 07805564. Its registered office is at BROADFIELD LAW UK LLP, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 29 December 2024. , and the person with significant control is Ixxov Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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