Active
🔒 PDF reportPremium
Free — get an email whenever this company files anything new at Companies House. No account needed.
AQUIS CARDS LIMITED is a private limited company registered with Companies House under number 07036307. It was incorporated on 6 Oct 2009 (16 years ago) and is currently active. Its registered office is Fairburn House, 5 Godwin Street, Bradford, BD1 2AH. There are 2 active officers on record.
Company details
Company number
07036307
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 2009
Registered office
Fairburn House, 5 Godwin Street, Bradford, BD1 2AH
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Next accounts due
30 Sep 2027
Confirmation statement due
14 Oct 2026
Previous names
PROVIDENT FINANCIAL INVESTMENTS LIMITED (09/04/2016) | ALNERY NO. 2875 LIMITED (08/10/2009)
Directors & officers
MUSTARD, Michael William
Director · appointed 18 Nov 2024 · British
WATTS, David Michael, Mr.
Director · appointed 30 Nov 2023 · British
Ownership & control (PSC)
Vanquis Banking Group Plc
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Explore related companies
Ask Verivello about AQUIS CARDS LIMITED
Who are the directors?
Who owns it? (PSC)
Directors' other companies
Disqualified directors?
Financial health
Filing history
Charges & mortgages
Insolvency history?
Property owned
FCA authorised?
ICO registration
Sanctions check
Employment tribunals
HMRC tax-risk
Political donations?
Latest news
Is it safe to deal with?
Full due diligence
Or ask anything — check AQUIS CARDS LIMITED free →
Unlock more on AQUIS CARDS LIMITED
The full due-diligence picture
You're viewing the free profile. Here's what each paid plan unlocks — for this company and any other.
Pro £19/mo
- Full multi-year financials — turnover, profit, assets & trends
- Sanctions & FCA-authorisation screening
- Director networks, risk profiles & disqualifications
- Insolvency, employment tribunals & HMRC tax-risk
- Download the original filed accounts
Premium £49/mo
- Every UK property this company owns (HM Land Registry)
- Downloadable PDF due-diligence report
- Unlimited questions — everything in Pro, no limits
Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 12 Jul 2026, 03:24 UK.