THE CARD AND PAYMENTS AWARDS LTD
Company details
- Registered name
- THE CARD AND PAYMENTS AWARDS LTD
- Company number
- 09224915
- Registered office
- 2-4 PETWORTH ROAD, HASLEMERE, GU27 2HR, ENGLAND · 130 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 September 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 02 Oct 2026
- Confirmation statement — last
- 18 Sept 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.
- 84 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/12/2023 | Person with significant control ceased | Mr Michael Patrick Harty | — |
| 29/12/2023 | Person with significant control ceased | Marie Elizabeth Harty | — |
| 29/12/2023 | Person with significant control added | — | Besecure Limited |
| 13/06/2019 | Person with significant control added | — | Marie Elizabeth Harty |
| 13/06/2019 | Director appointed | — | DAVIS, Alasdair Paton |
| 06/04/2016 | Person with significant control added | — | Mr Michael Patrick Harty |
| 18/09/2014 | Director appointed | — | HARTY, Michael Patrick |
| 18/09/2014 | Secretary appointed | — | HARTY, Michael |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,024 ▲ 0.6% | 1,019 |
| Employees (avg) | 3 ▼ 25.0% | 4 |
Documents for THE CARD AND PAYMENTS AWARDS LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE CARD AND PAYMENTS AWARDS LTD (09224915)
THE CARD AND PAYMENTS AWARDS LTD is a private limited company incorporated on 18 September 2014 and registered in the United Kingdom under company number 09224915. Its registered office is at 2-4 PETWORTH ROAD, HASLEMERE, GU27 2HR, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 28 February 2025. 3 active officers are on record , and the person with significant control is Besecure Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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