The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Williams, Ian John
    Company Director born in August 1964
    Individual (16 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
    Williams, Ian John
    Individual (16 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Joseph
    Company Director born in December 1950
    Individual (25 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Castle Chambers, Castle Street, Liverpool, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    -205 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Torriani, Christian
    Company Director born in August 1970
    Individual
    Officer
    2013-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Rigamonti, Davide
    International Development Director born in February 1973
    Individual
    Officer
    2016-02-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Seralvo, Alessandro Martin
    Bank Manager born in May 1963
    Individual
    Officer
    2009-10-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Utton, Graham John
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Bettoni, Giovanni
    Bank Manager born in July 1951
    Individual
    Officer
    2009-10-21 ~ 2016-02-04
    OF - Director → CIF 0
parent relation
Company in focus

INCENDIA PAYMENT SOLUTIONS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
198,654 GBP2023-12-31
71,269 GBP2022-12-31
Cash at bank and in hand
811 GBP2023-12-31
8,374 GBP2022-12-31
Current Assets
199,465 GBP2023-12-31
79,643 GBP2022-12-31
Creditors
Current
549,862 GBP2023-12-31
615,451 GBP2022-12-31
Net Current Assets/Liabilities
-350,397 GBP2023-12-31
-535,808 GBP2022-12-31
Total Assets Less Current Liabilities
-350,396 GBP2023-12-31
-535,807 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Retained earnings (accumulated losses)
-750,396 GBP2023-12-31
-935,807 GBP2022-12-31
Equity
-350,396 GBP2023-12-31
-535,807 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
115,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
115,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,849 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,849 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
561 GBP2023-12-31
21,069 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
169,173 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
198,654 GBP2023-12-31
71,269 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,142 GBP2023-12-31
6,833 GBP2022-12-31
Amounts owed to group undertakings
Current
125,093 GBP2023-12-31
154,955 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,061 GBP2023-12-31
56,896 GBP2022-12-31
Other Creditors
Current
260,849 GBP2023-12-31
263,710 GBP2022-12-31

Related profiles found in government register
  • INCENDIA PAYMENT SOLUTIONS LIMITED
    Info
    Registered number 06929039
    Suite 8 Castle Chambers, 43 Castle Street, Liverpool L2 9SH
    Private Limited Company incorporated on 2009-06-10 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • INCENDIA PAYMENT SOLUTIONS LIMITED
    S
    Registered number 6929039
    Castle Chambers, Suite 9, 3rd Floor, 43 Castle Street, Liverpool, United Kingdom, L2 9SH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 8, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,878 GBP2023-12-31
    Person with significant control
    2016-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.