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CARDAQ LIMITED

07805564 · Ltd · 14 years old

Broadfield Law Uk Llp, London, EC1A 7BL

SIC 64999

Companies House data checked 30 August 2026

Type
Ltd
Incorporated
2011
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CARDAQ LIMITED (ECCTA)

Directors of CARDAQ LIMITED must verify their identity by 2026-11-04.

Directors
0 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

FINANCIAL INTERNAT…THE MILL HILL SCHO…OUTBOUND STRATEGIE…RECYCLING PAYS LIM…SAFE MARKETING SER…YUCATAN HOLIDAYS L…MONEY4GOLD UK LIMI…MONARK GLOBAL LIMI…PRIVAT 3 MONEY LTDTRU DIAMONDS LIMIT…OUTSOURCE STRATEGI…DR TELEMARKETING L…INSIGHTS COMMUNICA…TRANSACTIVE SYSTEM…G8 (UK) LIMITEDEVOLUTION DIRECT M…RWR INVESTMENTS LL…EVOLUTION SECURITY…EVOLUTION EMERGENC…IXXOV LIMITEDBOIKO,DmitrijsNICHOLSO…GreerNIHAT,NoyanREMI,HugoVAILE,JaneWAHIWALA…SinghCARDAQLIMITED
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BOIKO, Dmitrijsdirectorsince 2025-11-27
NICHOLSON, Geoffrey William Greerdirectorsince 2024-02-12
NIHAT, Noyandirectorsince 2025-09-08· also at IXXOV LIMITED, FINANCIAL INTERNATIONAL GATEWAY LIMITED, THE MILL HILL SCHOOL FOUNDATION and 21 more
REMI, Hugodirectorsince 2019-01-31· also at IXXOV LIMITED
VAILE, Leeandra Janedirectorsince 2024-10-31
WAHIWALA, Ajeb Singhdirectorsince 2025-09-08· also at SENSIFI LIMITED, BSW REAL ESTATE LIMITED, ZENZIFI LIMITED and 5 more
Company secretary
BROADWAY SECRETARIES LIMITEDcorporate-secretarysince 2020-04-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BSW REAL ESTATE LIMITEDactivevia WAHIWALA, Ajeb Singh
DR TELEMARKETING LTDactivevia NIHAT, Noyan
FINANCIAL INTERNATIONAL GATEWAY LIMITEDactivevia NIHAT, Noyan
FIVE RIVERS THERAPY LTDactivevia WAHIWALA, Ajeb Singh
G8 (UK) LIMITEDactivevia NIHAT, Noyan

and 18 more active

In liquidation

NORDPAY FINANCIAL LIMITEDliquidationvia BRIGGS, Timothy Robin

Dissolved

AA OPTICAL SERVICES LTDdissolvedvia WAHIWALA, Ajeb Singh
CARROLL CONSULTING LIMITEDdissolvedvia CARROLL, Miles Scott
CORNERCARD UK LTD.dissolvedvia BRIGGS, Timothy Robin
EMMAEUS ASSOCIATES LTDdissolvedvia BRIGGS, Timothy Robin
EVOLUTION DIRECT MARKETING LIMITEDdissolvedvia NIHAT, Noyan

and 14 more dissolved

See them all in the full report →

Financials

Period: 2024-12-29
Turnover
£13.9m
Net Assets
£3.9m
Employees
7
Data quality: 60% · full accounts

Persons with Significant Control

Ixxov Limited

Corporate entity

Companies House 10575438

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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