Company Information for

GOCARDLESS LTD

SUTTON YARD, 65 GOSWELL ROAD, LONDON, EC1V 7EN,

Company Registration Number

07495895

Private Limited Company

Active

About Gocardless Ltd

GOCARDLESS LTD was founded on 2011-01-17 and has its registered office in London. The organisation's status is listed as "Active". Gocardless Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
GOCARDLESS LTD
Legal Registered Office
SUTTON YARD
65 GOSWELL ROAD
LONDON
EC1V 7EN
Other companies in EC1V
Previous Names
GROUPAY LIMITED
25/08/2011

Filing Information

Company Number07495895
Date formed2011-01-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return17/01/2016
Filing return next due14/02/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 10:48:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Erez Shemer Mathan Company Secretary 2015-08-21
Matthew Jack Robinson Company Secretary 2015-03-01
Hiroki James Takeuchi Company Secretary 2015-03-01
Timothy Brian Bunting Director DIRECTOR 2014-01-17 UNITED KINGDOM
Stephen Charles Chandler Director COMPANY DIRECTOR 2016-03-24 ENGLAND
Martin Charles Gibson Director VENTURE CAPITAL INVESTOR 2017-04-20 UNITED KINGDOM
Matt Jack Robinson Director MANAGEMENT CONSULTANT 2011-01-17 ENGLAND
Hiroki James Takeuchi Director MANAGEMENT CONSULTANT 2011-01-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Frederic Geoffrey Albert Destin Director 2016-09-21 2017-04-24
Mark Xavier Zaleski Director 2014-10-01 2016-09-24
Michael Treskow Director 2014-03-19 2016-09-21
Matt Jack Robinson Company Secretary 2011-01-17 2015-03-01
Tom Blomfield Director 2011-01-17 2013-09-09

Related Directorships for Timothy Brian Bunting

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Brian Bunting IVXS UK LIMITEDDirector 2016-03-07 CURRENT 2014-03-28 Active
Timothy Brian Bunting ONCIMMUNE HOLDINGS PLCDirector 2015-10-09 CURRENT 2015-10-09 Active
Timothy Brian Bunting CREDIT BENCHMARK LIMITEDDirector 2015-06-18 CURRENT 2012-05-11 Active
Timothy Brian Bunting PRODIGY INVESTMENTS LIMITEDDirector 2014-12-24 CURRENT 2014-11-13 Active
Timothy Brian Bunting TOR (HOOK) LTDDirector 2014-10-30 CURRENT 2014-10-30 Active
Timothy Brian Bunting CROWDCUBE LIMITEDDirector 2014-08-01 CURRENT 2009-09-10 Active
Timothy Brian Bunting NUTMEG SAVING AND INVESTMENT LIMITEDDirector 2014-07-07 CURRENT 2011-01-24 Active
Timothy Brian Bunting RENTIFY LTDDirector 2012-12-21 CURRENT 2011-08-01 Voluntary Arrangement
Timothy Brian Bunting THE SPRINGBOARD BURSARY FOUNDATIONDirector 2012-06-12 CURRENT 2012-06-12 Active - Proposal to Strike off
Timothy Brian Bunting KOBALT CAPITAL LTDDirector 2010-10-21 CURRENT 2010-07-22 Active - Proposal to Strike off
Timothy Brian Bunting AXITECH GROUP LIMITEDDirector 2010-03-12 CURRENT 2004-07-06 Active
Timothy Brian Bunting PAUL HAMLYN FOUNDATIONDirector 2009-11-18 CURRENT 2004-02-12 Active
Timothy Brian Bunting KOBALT MUSIC GROUP LIMITEDDirector 2008-02-20 CURRENT 2000-06-21 Active
Timothy Brian Bunting WELLINGTON COLLEGE ACADEMY TRUSTDirector 2007-12-19 CURRENT 2007-12-19 Active - Proposal to Strike off
Timothy Brian Bunting TOP UP TV EUROPE LIMITEDDirector 2007-10-08 CURRENT 2006-04-26 Active
Timothy Brian Bunting TOP UP TV HOLDINGS LIMITEDDirector 2007-10-08 CURRENT 2006-04-26 Active
Timothy Brian Bunting TOP UP TV 2 LIMITEDDirector 2007-10-08 CURRENT 2006-04-26 Active
Timothy Brian Bunting RAINBOW TRUST CHILDREN'S CHARITYDirector 2007-01-18 CURRENT 1998-06-22 Active

Related Directorships for Stephen Charles Chandler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Charles Chandler VIRTUALSTOCK HOLDINGS LIMITEDDirector 2017-07-07 CURRENT 2005-04-04 Active
Stephen Charles Chandler SMARTPIPE HOLDINGS LIMITEDDirector 2016-11-10 CURRENT 2013-10-08 Active
Stephen Charles Chandler NOTION PLATFORM LIMITEDDirector 2013-01-30 CURRENT 2013-01-30 Active
Stephen Charles Chandler NOTION NOMINEES UK LIMITEDDirector 2012-05-22 CURRENT 2011-11-15 Active
Stephen Charles Chandler NOTION CAPITAL LIMITEDDirector 2009-04-15 CURRENT 2009-04-15 Active

Related Directorships for Martin Charles Gibson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Charles Gibson APPSME LTDDirector 2011-11-29 CURRENT 2005-03-24 Liquidation
Martin Charles Gibson AUDAX CAPITAL LTDDirector 2009-10-01 CURRENT 2009-09-30 Active

Related Directorships for Matt Jack Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matt Jack Robinson NEXTDAY PROPERTY SERVICES LIMITEDDirector 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
Matt Jack Robinson JOIN EVEN LIMITEDDirector 2015-12-03 CURRENT 2015-12-03 Active

Related Directorships for Hiroki James Takeuchi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hiroki James Takeuchi TAKEUCHI CONSULTING LIMITEDDirector 2010-07-13 CURRENT 2010-07-13 Dissolved 2016-08-16