TESTCARD LTD

Active - Accounts Filed

General Information

NAME
TESTCARD LTD

COMPANY NUMBER
10764577

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
11/05/2017 (7 years and 7 months old)

WEBSITE
testcard.com

CONFIRMATION STATEMENT MADE UP TO
10/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/05/2017 05/10/2018
TESTCARD DIAGNOSTICS LTD

REGISTERED ADDRESS

UNIT 6 BETTON BUSINESS PARK, RACECOURSE ROAD, EAST AYTON
SCARBOROUGH
YO13 9HD

TRADING ADDRESSES

Unit 6
Betton Business Park
Racecourse Road, East Ayton
SCARBOROUGH
YO13 9HD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£709.6k

71.89%

NET WORTH

£1.3M

61.53%

TOTAL LIABILITIES

£436k

13.49%

NET ASSETS

£1.8M

52.76%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: Hilary Margaret Leam (920579001) has left the board
Date: 13/09/2024	Event: Colin Campbell Blair (930071360) has left the board
Date: 13/09/2024	Event: New Company Secretary Frank Matthew Sunderland Hall (932702482) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£709.6k

71.89%

NET WORTH

£1.3M

61.53%

TOTAL LIABILITIES

£436k

13.49%

NET ASSETS

£1.8M

52.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 34.36 %	Shares: 12,803	Price per share: £1.00	Total Value: £12,803.00
LUKE NICHOLAS HERON	Owned: 9.52 %	Shares: 3,547	Price per share: £1.00	Total Value: £3,547.00
AL DHOW CAPITAL HOLDING	Owned: 3.58 %	Shares: 1,334	Price per share: £1.00	Total Value: £1,334.00
THAMES TEMESE MANAGEMENT LIMITED	Owned: 2.18 %	Shares: 813	Price per share: £1.00	Total Value: £813.00
GEORGE SUTHERLAND	Owned: 1.72 %	Shares: 640	Price per share: £1.00	Total Value: £640.00
RUTH HERON	Owned: 9.19 %	Shares: 3,424	Price per share: £1.00	Total Value: £3,424.00
ARTUR SYCHOV	Owned: 1.57 %	Shares: 586	Price per share: £1.00	Total Value: £586.00
MARCUS WATSON	Owned: 1.48 %	Shares: 550	Price per share: £1.00	Total Value: £550.00
PLUG & PLAY VENTURE GROUP LLC	Owned: 1.32 %	Shares: 493	Price per share: £1.00	Total Value: £493.00
MARK CUTHBERT	Owned: 1.25 %	Shares: 466	Price per share: £1.00	Total Value: £466.00
JORGE ANDRE PORTUGAL BAPTISTA DE ALMEIDA	Owned: 1.19 %	Shares: 445	Price per share: £1.00	Total Value: £445.00
KAN MOTONORI	Owned: 1.19 %	Shares: 444	Price per share: £1.00	Total Value: £444.00
ANDREW MICHAEL BOTHAM	Owned: 1.07 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
SVEN WOLF	Owned: 0.93 %	Shares: 346	Price per share: £1.00	Total Value: £346.00
AMY FOLKES	Owned: 0.60 %	Shares: 223	Price per share: £1.00	Total Value: £223.00
PNP GVA FUND I LP	Owned: 0.54 %	Shares: 202	Price per share: £1.00	Total Value: £202.00
CHRISTOPHER JOHN CRAIG-WOOD	Owned: 8.51 %	Shares: 3,171	Price per share: £1.00	Total Value: £3,171.00
SPRINGTIME CONSULTANTS LTD	Owned: 0.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
CHARLES DER KINDEREN	Owned: 0.44 %	Shares: 165	Price per share: £1.00	Total Value: £165.00
MARCUS WATSON	Owned: 0.43 %	Shares: 160	Price per share: £1.00	Total Value: £160.00
MARK SAUNT	Owned: 0.36 %	Shares: 133	Price per share: £1.00	Total Value: £133.00
DAVID HERON	Owned: 0.32 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
ANH KHOA NGUYEN	Owned: 0.30 %	Shares: 112	Price per share: £1.00	Total Value: £112.00
WAYRA UK LIMITED	Owned: 0.30 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
OLIVER KADHIM	Owned: 0.27 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
EAST POST ROAD VENTURES I LLC	Owned: 0.24 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
CHETAN KAHER	Owned: 0.24 %	Shares: 88	Price per share: £1.00	Total Value: £88.00
MARCUS HANNA	Owned: 0.21 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
WILLIAM MARK LIDSTONE	Owned: 0.20 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
NEO VENTURES KDA	Owned: 8.04 %	Shares: 2,997	Price per share: £1.00	Total Value: £2,997.00
ANDREW MICHAEL BOTHAM	Owned: 4.19 %	Shares: 1,560	Price per share: £1.00	Total Value: £1,560.00
GORDON NICOLL	Owned: 0.17 %	Shares: 63	Price per share: £1.00	Total Value: £63.00
KYLIE GULLIFORD	Owned: 0.16 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
CONOR O'KELLY	Owned: 0.16 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
MARK HAWKINS	Owned: 0.13 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
TIM DAVIES	Owned: 0.13 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
ANGEL INVESTMENT VENTURES LTD	Owned: 0.13 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
LINSEY NIBLETT	Owned: 0.13 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
SIMON REED	Owned: 0.12 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
THOMAS JESSOP	Owned: 0.12 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
PETER ROCHOW	Owned: 0.12 %	Shares: 43	Price per share: £1.00	Total Value: £43.00
IAN MCKERNAN	Owned: 0.11 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
KEITH DONALD ATTWOOD	Owned: 0.11 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
COLIN BLAIR	Owned: 0.11 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
HELEN ODOZI	Owned: 0.11 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
PAUL COOPER	Owned: 0.11 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
ELMER MONSTER	Owned: 0.17 %	Shares: 63	Price per share: £1.00	Total Value: £63.00
A. PHILIP MARSDEN	Owned: 0.09 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
JEREMY CHARLES BRYANT MAJOR	Owned: 0.09 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
CHRISTOPHER WEST	Owned: 0.09 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
YOUSSEF BOULOUS & RANA BOULOS	Owned: 0.09 %	Shares: 32	Price per share: £1.00	Total Value: £32.00
ANNE DICKIE	Owned: 0.08 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
KYLIE GULLIFORD	Owned: 0.07 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
TOSHENDRA DALVI	Owned: 0.07 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
DAVID MARK MICHAEL DONNELLY	Owned: 0.07 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
LANCELOT LAWRENCE NELSON	Owned: 0.07 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
CONRAD ANDREW WINDHAM	Owned: 0.07 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
PETER DAVID SHARP	Owned: 0.07 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
WILLIAM MELLOR	Owned: 0.07 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
COLIN DICKIE	Owned: 0.06 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
ESTHER ROBBERTSEN & MARCO ROBBERTSEN	Owned: 0.06 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
MATTHEW DODD	Owned: 0.06 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
SEBASTIAAN WELLING & KIM RUTGERS	Owned: 0.06 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
JOHN MAFFIOLI	Owned: 0.05 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
GREG GORMLEY	Owned: 0.05 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
CHARLOTTE QUINCE	Owned: 0.05 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
TIMOTHY LIM HOLTOM	Owned: 0.04 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
CHARLES LOWE	Owned: 0.04 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
SAVERIO FRANCESCO GIORGIO CAMPIONE	Owned: 0.04 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
NIGEL WAYNE UNDERWOOD	Owned: 0.04 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
HILARY LEAM	Owned: 0.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GEORGE SUTHERLAND	Owned: 0.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RITU MOHAN	Owned: 0.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DANIEL SLEATER	Owned: 0.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
IAN LOWES	Owned: 0.02 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
SAM ETTELAIE	Owned: 0.02 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
AHMED SHABANA	Owned: 0.01 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George Mitchell Sutherland 08/02/2019 - Present (5 years and 10 months) Born in Oct 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 7 Past: 11	View Report
Andrew Michael Botham 28/01/2020 - Present (4 years and 10 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elmer Meeuwis Monster 04/05/2022 - Present (2 years and 7 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Luke Nicholas Heron 18/01/2023 - Present (1 years and 11 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Julian Niblett 02/05/2023 - Present (1 years and 7 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/10/2024	Event: Hilary Margaret Leam (920579001) has left the board
Date: 13/09/2024	Event: Colin Campbell Blair (930071360) has left the board
Date: 13/09/2024	Event: New Company Secretary Frank Matthew Sunderland Hall (932702482) Appointed
Date: 02/06/2024	Event: New Accounts filed
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 20/11/2023	Event: Pavel Dimitrov Ezekiev (927147007) has left the board
Date: 20/11/2023	Event: New Board Member Marieta Genova (931603075) Appointed
Date: 19/10/2023	Event: Daniel Mark Heron (919068041) has left the board
Date: 13/10/2023	Event: New Board Member Meinhard Schmidt (931456979) Appointed
Date: 11/10/2023	Event: Howard Percival Meitiner (927147168) has left the board
Date: 28/07/2023	Event: New Board Member Daniel Mark Heron (919068041) Appointed
Date: 09/07/2023	Event: New Accounts filed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 08/05/2023	Event: New Board Member Julian Niblett (916916076) Appointed
Date: 23/01/2023	Event: New Board Member Luke Nicholas Heron (928847961) Appointed
Date: 23/12/2022	Event: Timothy James Hart (923317659) has left the board
Date: 10/11/2022	Event: Christopher John Craig-Wood (927018744) has left the board
Date: 05/10/2022	Event: George Mitchell Sutherland (927143267) has left the board
Date: 05/10/2022	Event: New Company Secretary Colin Campbell Blair (930071360) Appointed
Date: 07/09/2022	Event: New Board Member Timothy James Hart (923317659) Appointed
Date: 13/07/2022	Event: Lichun Lesley Ma (927918370) has left the board
Date: 20/06/2022	Event: Andrew John Vallance-Owen (904191097) has left the board
Date: 22/05/2022	Event: New Confirmation Statement filed
Date: 09/05/2022	Event: New Board Member Elmer Meeuwis Monster (929547293) Appointed
Date: 06/05/2022	Event: New Board Member Hilary Margaret Leam (920579001) Appointed
Date: 20/02/2022	Event: New Accounts filed
Date: 24/11/2021	Event: Luke Nicholas Heron (922392386) has left the board
Date: 24/11/2021	Event: Luke Nicholas Heron (922392386) has left the board
Date: 24/11/2021	Event: Luke Nicholas Heron (922392386) has left the board
Date: 24/11/2021	Event: Luke Nicholas Heron (922392386) has left the board
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: New Board Member Lichun Lesley Ma (927918370) Appointed
Date: 12/08/2020	Event: Change in Reg. Office
Date: 06/07/2020	Event: New Board Member Howard Percival Meitiner (927147168) Appointed
Date: 06/07/2020	Event: New Board Member Pavel Dimitrov Ezekiev (927147007) Appointed
Date: 03/07/2020	Event: New Company Secretary George Mitchell Sutherland (927143267) Appointed
Date: 03/07/2020	Event: New Board Member Andrew John Vallance-Owen (904191097) Appointed
Date: 03/07/2020	Event: Deian Dobrev (926360179) has left the board
Date: 28/06/2020	Event: New Accounts filed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 02/06/2020	Event: New Board Member Luke Nicholas Heron (922392386) Appointed
Date: 02/06/2020	Event: New Board Member Christopher John Craig-Wood (927018744) Appointed
Date: 11/02/2020	Event: New Board Member Andrew Michael Botham (926694616) Appointed
Date: 30/01/2020	Event: Luke Nicholas Heron (923117358) has left the board
Date: 24/01/2020	Event: Change in Reg. Office
Date: 23/10/2019	Event: New Board Member Deian Dobrev (926360179) Appointed
Date: 07/09/2019	Event: New Accounts filed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 13/02/2019	Event: New Board Member George Mitchell Sutherland (909603256) Appointed
Date: 12/02/2019	Event: New Accounts filed

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TESTCARD LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£709.6k

£1.3M

£436k

£1.8M

People Overview

7

11

77

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£709.6k

£1.3M

£436k

£1.8M

Accounts

People Overview

7

11

77

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™