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Company · London

Cardaq Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cardaq Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Farhad Rahimov 2022-2023 Director View profile
  2. Miles Scott Carroll 2018-2019 Director View profile
  3. Timothy Robin Briggs 2013-2018 Director View profile
  4. Eberhard Dollinger 2011-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
11/10/2011
Registered office
London
Previous names
Cospay Limited (until 20/04/2023)
Payco Financial Services LTD (until 19/02/2019)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cardaq Limited is controlled by Timothy Robin Briggs
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-09-30 · source: Companies House PSC register

Ultimately controlled by Timothy Robin Briggs.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,855,594
Total assets
£3,878,787
Cash
£7,177,304
Employees
7
Turnover
£13,875,621
Profit/loss
£2,601,154

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

2.3y median 1.3y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 5Professional services 3Finance 2Manufacturing 2Education 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07805564
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data