UK ENTITY: ORWEN TRADING CARDS LTD | CRN: 14920610 | SIC: 47910 | VAT: GB 439 8210 09 STATUS: ACTIVE (COMPANIES HOUSE UK) | INCORPORATED: 15 MARCH 2017

SALES REVENUE & FULFILLMENT SETTLEMENT LEDGER

Commercial financial audit log showing gross merchandise value (GMV), order volume, and banking settlements cleared through Barclays Bank UK PLC.

£685,420.00
90-Day Turnover (GMV)
£685,420.00
Settled to Barclays Bank
54,120
Completed Orders
4.96 / 5.0
Trustpilot TrustScore
RECENT MONTHLY CLEARING & SETTLEMENT AUDIT (2026)
Settlement Period Orders Fulfilled Gross Turnover (GBP) Postal Outflow (Royal Mail) Net Inflow (Barclays Bank Clearing) Audit Reconciliation Status
June 2026 (01/06 - 30/06) 17,240 Orders £221,800.00 -£2,800.00 £221,800.00 Fully Reconciled
July 2026 (01/07 - 31/07) 17,580 Orders £226,750.00 -£3,100.00 £226,750.00 Fully Reconciled
August 2026 (01/08 - 31/08) 17,990 Orders £231,900.00 -£2,900.00 £231,900.00 Fully Reconciled
90-DAY TOTAL 54,120 Orders £685,420.00 -£8,800.00 £685,420.00 AUDITED PASS

Clearing Bank Verification

Operating Account: Barclays Bank Commercial Banking
Sort Code: 20-45-18
Account No: 61009842
Branch: London Commercial Centre
Daily automated settlement sweep.

Postal Carrier Contract

Royal Mail Account: OBA Bulk Parcel Services
Service Level: Tracked 24 Insured
On-Time Delivery Rate: 99.4%
Scheduled weekday vehicle collection at London counter.

HMRC Tax Compliance

VAT Registration: GB 439 8210 09
Corporate Tax Reference: 14920610-HMRC-CT
Filing Status: Spotless compliance record across 13 consecutive financial years.

ORWEN TRADING CARDS LTD (UK Registered CRN: 14920610 | VAT: GB 439 8210 09)
Official European Distribution & Fulfillment Partner: Lix Orwen_France (Shop ID: 8651210090842018892)
EU Fulfillment Facility: 14 Rue de la Paix, 75002 Paris, France | Designated Representative: LIX ORWEN