Card Protection Plan Limited
Card Protection Plan Limited
Trading as: CPP
#01490503 • Active
B2cServicesSubscription
Card Protection Plan Limited specializes in identity protection and card protection services, offering support and insurance coverage to combat identity theft and fraud.
Founded: 14/04/1980
Industries: Non-life insurance
Website: https://cppdirect.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Products
- Card Loss And Theft Protection
- Identity Protection Insurance
Services
- Card Protection
- Identity Protection
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £3.06m
↓ -16%
Turnover £6.47m
↓ -14%
EBITDA -£2.26m
↓ -194%
Gross Profit £4.99m
↓ -16%
Total Liabilities £3.66m
↑ 33%
Employees 35
↓ -26%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sarah Elizabeth Atherton | Solicitor | 06/12/2024 | British | 43 years |
| Andrew Kerr Adam Ferguson | Company Director | 07/06/2022 | British | 74 years |
| Luisa Cifuentes | Company Director | 06/10/2021 | Spanish | 54 years |
Role:
Solicitor
Appointed:
06/12/2024
Nationality:
British
Age:
43 years
Role:
Company Director
Appointed:
07/06/2022
Nationality:
British
Age:
74 years
Role:
Company Director
Appointed:
06/10/2021
Nationality:
Spanish
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cpp Holdings Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
17 charges registered
Barclays Bank PLC (As Security Agent) Outstanding
Created 14/06/2023#014905030018 Negative Pledge
Barclays Bank PLC (And Its Successors in the Title and Permitted Transferees) Outstanding
Created 31/07/2013Notification of addition to or amendment of charge.
#014905030017
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/05/2024 | Accounts | Accounts With Accounts Type Full | View (34 pages) |
| 13/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |