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Governance Register

Company · Godalming

Wildcard Marketing LTD

Information technology consultancy activities

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

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Who leads it

Previous officers 1

  1. Affan Farooqi 2021-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities; Other information technology service activities; Management consultancy activities other than financial management; Advertising agencies
Incorporated
16/07/2021
Registered office
Godalming
Previous names
The Proprietor Properties LTD (until 10/10/2023)
Coffee Party LTD (until 02/08/2022)

Ownership

Owned by (2) 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.

  • Michael Francis Kirby
    75-100% shares · notified 2022-08-01
  • Affan Farooqi ceased 2022-08-01
    75-100% shares · notified 2021-07-16 - confirmed: also a director of this company

Group

  1. Wildcard Marketing LTD is controlled by Michael Francis Kirby
    Evidence
    active 75-100% shares · notified 2022-08-01 · source: Companies House PSC register

Ultimately controlled by Michael Francis Kirby.

9 other companies 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
-£321
Total assets
£1,579
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-07-31Not reported-£321
2025-07-31Not reported-£321

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

1 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
13514431
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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