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Delamare Cards MTN Issuer Plc

6th Floor 125 London Wall, London, EC2Y 5AS
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Delamare Cards MTN Issuer Plc is an active company incorporated on 22 July 2008 with the registered office located in London, City of London. Delamare Cards MTN Issuer Plc has been running for 15 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 22nd July 2023.
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Name
Delamare Cards MTN Issuer Plc
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 22 July 2023 (9 months ago)
Next confirmation dated 22 July 2024
Due by 5 August 2024 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
Last accounts submitted for period 31 December 2023 (3 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2024
Due by 30 September 2025 (1 year 5 months remaining)
Company No.
06652499
Public Limited Company with Share Capital
Incorporation
22 July 2008
Incorporated 15 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Classification
Activity
To act within a securitisation structure for credit card receivable originated and acquired by tesco personal finance plc (tpf). revenue = finance income.
Contact
Registered Address6th Floor 125 London Wall
London
EC2Y 5AS
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteTescobank.com
Social
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People21
British • Director • Associate Director • Born in Apr 1985
ACTIVE
Apex Corporate Services (UK) Limited
British • Director
ACTIVE
Apex Trust Corporate Limited
British • Director
ACTIVE
Apex Trust Corporate Limited
British • Secretary
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Delamare Cards Funding 1 Limited
Apex Corporate Services (UK) Limited, Mr Marc Speight and Apex Trust Corporate Limited are mutual people
ACTIVE
Business Mortgage Finance 4 Plc
Mr Marc Speight, Apex Trust Corporate Limited and Apex Corporate Services (UK) Limited are mutual people
ACTIVE
Business Mortgage Finance 3 Plc
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited and Mr Marc Speight are mutual people
ACTIVE
BMF Holdings Limited
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited and Mr Marc Speight are mutual people
ACTIVE
Business Mortgage Finance 6 Plc
Mr Marc Speight, Apex Corporate Services (UK) Limited and Apex Trust Corporate Limited are mutual people
ACTIVE
Delamare Cards Holdco Limited
Apex Corporate Services (UK) Limited, Mr Marc Speight and Apex Trust Corporate Limited are mutual people
ACTIVE
Business Mortgage Finance 5 Plc
Mr Marc Speight, Apex Trust Corporate Limited and Apex Corporate Services (UK) Limited are mutual people
ACTIVE
Delamare Cards Funding 2 Limited
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited and Mr Marc Speight are mutual people
ACTIVE
Delamare Cards Receivables Trustee Limited
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited and Mr Marc Speight are mutual people
ACTIVE
Business Mortgage Finance 7 Plc
Mr Marc Speight, Apex Trust Corporate Limited and Apex Corporate Services (UK) Limited are mutual people
ACTIVE
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2022)
Year EndedDec 2022
Total Assets£1.84b
+£1.67m (+0.09%)
vs previous year
Total Liabilities£-1.84b
-£1.66m (-0.09%)
vs previous year
Net Assets£149k
+£10k (+7.19%)
vs previous year
Cash in Bank£119k
+£17k (+16.67%)
vs previous year
EmployeesUnreported
Turnover £33.93m
+£19.86m (+141.12%)
vs previous year
Debt Ratio (%)99.99%
+0 (+0%)
vs previous year
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Subsidiaries
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Documents137
Full accounts
20 Apr 2024 • 0 Page
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Registration of charge
1 Nov 2023 • 37 Pages
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Registration of charge
1 Nov 2023 • 37 Pages
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Change
4 Oct 2023 • 2 Pages
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Confirmation statement
3 Aug 2023 • 4 Pages
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