1CARD SOLUTIONS LTD

🏛️Establishedactive
11950400 · ltd · incorporated 2019-04-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2024
Net worth
£60.4k
book net assets
Opportunity
59/100
Worth a look
🔔
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What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
  • 62020Information technology consultancy activities
  • 62090Other information technology service activities
  • 63110Data processing, hosting and related activities
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 59/100 (worth a look), bankability 55/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (48/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (4 active, 10 linked, 9 with DOB)
88
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £60,403
Cash YoY
-30%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£25k
↓ 30% YoY
Net Worth
£60k
↑ 382% YoY
Current Assets
£57k
↓ 8.1% YoY
Current Liabilities
£0£12k£25k£37k£50k£62kApr 2023Apr 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-04-302023-04-30
Total assets£137.7k£89.8k
Current assets£56.9k£61.9k
Cash£24.5k£35.2k
Debtors£32.4k£26.7k
Net assets£60.4k£12.5k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2026-03-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-07-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-07-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-07-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-07-28
    GARG, Manish resigned
    director
  6. 2025-07-28
    KANAKAMPALAYAM SUBRAMANIAM, Sankar resigned
    director
  7. 2025-07-28
    PARASCHOU, Stavros resigned
    director
  8. 2024-11-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-09-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-09-24
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  11. 2024-09-16
    BANSAL, Anupam resigned
    director
  12. 2023-11-20
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  13. 2023-03-15
    DIMITRAKOUDIS, Alexandros appointed
    secretary
  14. 2023-03-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2023-03-15
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2023-03-09
    📄
    capital-allotment-shares
    capital · SH01
  17. 2023-01-31
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  18. 2022-11-14
    KANAKAMPALAYAM SUBRAMANIAM, Sankar appointed
    director
  19. 2022-11-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-11-09
    DUNN, Mike resigned
    director
  21. 2022-11-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-08-23
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2022-08-18
    📄
    capital-allotment-shares
    capital · SH01
  24. 2022-05-12
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  25. 2022-04-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-04-15
    PARASCHOU, Stavros appointed
    director
  27. 2022-01-19
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  28. 2022-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2021-12-17
    GARG, Manish appointed
    director
  30. 2021-07-26
    BANSAL, Anupam appointed
    director
  31. 2020-01-08
    DUNN, Mike appointed
    director
  32. 2019-07-16
    HUGHES, Paul Henry resigned
    director
  33. 2019-04-16
    🏢
    Company incorporated
    As 1CARD SOLUTIONS LTD
  34. 2019-04-16
    DIMITRAKOUDIS, Alexandros appointed
    director
  35. 2019-04-16
    HALDANKAR, Manish Ramesh appointed
    director
  36. 2019-04-16
    SANTALL, Mark John appointed
    director
  37. 2019-04-16
    HUGHES, Paul Henry appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high · 1 med ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-01-31

3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: GARG, Manish resigned 2025-07-28; KANAKAMPALAYAM SUBRAMANIAM, Sankar resigned 2025-07-28; PARASCHOU, Stavros resigned 2025-07-28

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Alexandros Dimitrakoudis
Individual · Greek · DOB 04/1974 · age 52
2550%
25-50% shares16/04/2019
Mr Manish Ramesh Haldankar
Individual · British · DOB 04/1976 · age 50
2550%
25-50% shares16/04/2019
Mr Mark John Santall
Individual · British · DOB 03/1974 · age 52
sig. influencesignificant influence16/04/2019
1 historic (ceased) PSC
  • Mr Paul Henry Hughesceased 16/07/2019· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2019-04-16
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development

Registered office

585a Fulham Road
Fulham
London
SW6 5UA
United Kingdom

Filing status

Accounts
Next due: 2026-01-31OVERDUE
Last made up to: 2024-04-30
Confirmation statement
Next due: 2027-03-29
Last: 2026-03-15

Officers (4 active · 6 resigned)

DIMITRAKOUDIS, Alexandros
secretary · appointed 2023-03-15
View their other companies + combined net worth →
Active
DIMITRAKOUDIS, Alexandros
director · ~52y · appointed 2019-04-16
View their other companies + combined net worth →
Active
HALDANKAR, Manish Ramesh
director · ~50y · appointed 2019-04-16
View their other companies + combined net worth →
Active
SANTALL, Mark John
director · ~52y · appointed 2019-04-16
View their other companies + combined net worth →
Active
BANSAL, Anupam
director · ~58y · appointed 2021-07-26 · resigned 2024-09-16
Resigned
DUNN, Mike
director · ~54y · appointed 2020-01-08 · resigned 2022-11-09
Resigned
GARG, Manish
director · ~44y · appointed 2021-12-17 · resigned 2025-07-28
Resigned
HUGHES, Paul Henry
director · ~59y · appointed 2019-04-16 · resigned 2019-07-16
Resigned
KANAKAMPALAYAM SUBRAMANIAM, Sankar
director · ~43y · appointed 2022-11-14 · resigned 2025-07-28
Resigned
PARASCHOU, Stavros
director · ~54y · appointed 2022-04-15 · resigned 2025-07-28
Resigned

Click a director name to see their full track record across all companies.

Recent filings (66 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-17
change-person-director-company-with-change-date
officers · CH01
2026-03-16
termination-director-company-with-name-termination-date
officers · TM01
2025-07-29
termination-director-company-with-name-termination-date
officers · TM01
2025-07-29
termination-director-company-with-name-termination-date
officers · TM01
2025-07-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-28
termination-director-company-with-name-termination-date
officers · TM01
2024-09-27
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-26
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-11-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-03-15
appoint-person-secretary-company-with-name-date
officers · AP03
2023-03-15
capital-allotment-shares
capital · SH01
2023-03-09