CARDS HOLDCO LIMITED

12170467
Active London

Management consultancy activities other than financial management

28 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Management consultancy activities other than financial management
C

CARDS HOLDCO LIMITED

12170467

Management consultancy activities other than financial management

Founded 22 Aug 2019 Active London, United Kingdom 28 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Management consultancy activities other than financial management
Accounts Submitted 22 Sept 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 12 Jan 2026 Next due 24 Jan 2027 7 months remaining
Net assets £267M £84M 2025 year on year
Total assets £426M £2M 2025 year on year
Total Liabilities £159M £86M 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

10 Back Hill London EC1R 5EN United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CARDS HOLDCO LIMITED (12170467), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 22 Aug 2019. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Balance Sheet & P&L (2020–2025)

Cash in Bank

£915.00k

Decreased by £252.00k (-22%)

Net Assets

£267.34M

Increased by £84.38M (+46%)

Total Liabilities

£158.76M

Decreased by £86.06M (-35%)

Turnover

£9.57M

Increased by £2.15M (+29%)

Employees

28

Increased by 12 (+75%)

Debt Ratio

37%

Decreased by 20 (-35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 44,485,382 Shares £547.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Feb 202119,000,000£19.00m£1
6 Jan 202125,485,380£25.49m£1
9 Apr 20202£502.72m£251.36m

Officers

Officers

2 active 1 resigned
Status
Andrew Peter MackinnonDirectorBritishEngland5122 Aug 2019Active
Nickyl RaithathaDirectorBritishEngland4322 Aug 2019Active

Shareholders

Shareholders (1)

Titan Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased

Titan Midco Limited

United Kingdom

Active
Notified 22 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Titan Holdco Limited

Ceased 8 Jan 2021

Ceased
Ceased

Horizon Debtco Limited

Ceased 7 Jan 2021

Ceased

Horizon Bidco Limited

Ceased 7 Jan 2021

Ceased

Titan Debtco Limited

Ceased 8 Jan 2021

Ceased

Titan Bidco Limited

Ceased 22 Feb 2021

Ceased

Titan Midco Limited

Ceased 8 Jan 2021

Ceased

Group Structure

Group Structure

MOONPIG GROUP PLC united kingdom
TITAN MIDCO LIMITED united kingdom
CARDS HOLDCO LIMITED Current Company
MOONPIG.COM LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersAppointment of Miss Catherine Rose Faiers as director on 2 Mar 2026
12 Jan 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with no updates
5 Jan 2026OfficersTermination of Nickyl Raithatha as director on 31 Dec 2025
1 Dec 2025OfficersChange to director Mr Nickyl Raithatha on 1 Dec 2025
22 Sept 2025AccountsAnnual accounts made up to 30 Apr 2025
2 Mar 2026 Officers

Appointment of Miss Catherine Rose Faiers as director on 2 Mar 2026

12 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with no updates

5 Jan 2026 Officers

Termination of Nickyl Raithatha as director on 31 Dec 2025

1 Dec 2025 Officers

Change to director Mr Nickyl Raithatha on 1 Dec 2025

22 Sept 2025 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Appointment of Miss Catherine Rose Faiers as director on 2 Mar 2026

3 months ago on 2 Mar 2026

Confirmation statement made on 10 Jan 2026 with no updates

5 months ago on 12 Jan 2026

Termination of Nickyl Raithatha as director on 31 Dec 2025

5 months ago on 5 Jan 2026

Change to director Mr Nickyl Raithatha on 1 Dec 2025

6 months ago on 1 Dec 2025

Annual accounts made up to 30 Apr 2025

8 months ago on 22 Sept 2025