WIRECARD CARD SOLUTIONS LIMITED
WIRECARD CARD SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, under 07875693, incorporated on 8 December 2011. The company is currently suspended. Operates in the central banking sector (SIC 64110). Registered office address: CR2 6AL Croydon, the United Kingdom. Directors include MR ANDREA FARACE and MR THOMAS MICHAEL RICHARD JENNINGS. Associated with 3 related entities, including HBL BANK UK LIMITED, MATINECOCK TRADING LLP, and 09238684. The overall risk score is 0/100 (negligible). Accounts next due 2021-06-30, overdue as of 2026-03-02. Confirmation statement next due 2021-12-22, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SATAGO COTTAGE
360A BRIGHTON ROAD
CR2 6AL CROYDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2021-12-22, overdue as of 2026-03-02 | β |
| accounts overdue | MEDIUM | Accounts next due 2021-06-30, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-12 | DIRECTOR ADDED | Thomas Michael Richard Jennings (director) |
| 2026-04-12 | DIRECTOR ADDED | Andrea Farace (director) |
Source Records (1)
| companieshouse | 07875693 | 2026-06-01 | open_in_new |