Cardaq Limited
Company 07805564 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ixxov Limited 2 shared directors
- The Mill Hill School Foundation 1 shared director
- Pridepay Limited 1 shared director
- Cardaq Information Services Limited 1 shared director
- Bellator Tech LTD 1 shared director
- Teido (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07805564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2011 |
| Address | BROADFIELD LAW UK LLP, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Ixxov Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Timothy Robin Briggs ceased 2018 British
significant influence or control - Mr Eberhard Dollinger ceased 2018 German
significant influence or control - Payment Company Ag Zug in Liquidation ceased 2018
significant influence or control - Mr Miles Scott Carroll ceased 2019 British
significant influence or control
Officers (10)
- Dmitrijs Boiko Director · appointed 2025
- Ajeb Singh Wahiwala Director · appointed 2025
- Noyan Nihat Director · appointed 2025
- Leeandra Jane Vaile Director · appointed 2024
- Geoffrey William Greer Nicholson Director · appointed 2024
- Hugo Remi Director · appointed 2019
Show 4 former officers
- Farhad Rahimov Director · appointed 2022 · resigned 2023
- Miles Scott Carroll Director · appointed 2018 · resigned 2019
- Timothy Robin Briggs Director · appointed 2013 · resigned 2018
- Eberhard Dollinger Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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