# CARDZONE (OVERSEAS) LIMITED (SC553925)

> CARDZONE (OVERSEAS) LIMITED is an active private limited company (company number SC553925) incorporated on 6 January 2017, registered in Gretna Green. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest micro accounts cover the period ending 30 June 2025, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.

- Status: Active
- Incorporated: 2017-01-06
- Registered office: Gretna Green, DG16 5GG
- SIC 46900: Non-specialised wholesale trade
- Next accounts due: 2027-03-30
- Confirmation statement due: 2027-01-20
- Accounts type: MICRO ENTITY

There are 2,422 companies in non-specialised wholesale trade in Other with filed accounts; the median reports net assets of £3,040 and is 7 years old.

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-06-30 | — | — | — | — | — | — | 0 |
| 2024-06-30 | — | — | — | — | — | — | 0 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Incorporated five or more years ago: Incorporated 6 January 2017

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Cardzone Limited (corporate-entity) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2018-09-11

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/SC553925
HTML: https://firmoscan.com/company/SC553925-cardzone-overseas-limited