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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
    Born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ now
    OF - Director → CIF 0
    Williams, Ian John
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Joseph
    Born in December 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCastle Chambers, Castle Street, Liverpool, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    -101 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bettoni, Giovanni
    Bank Manager born in July 1951
    Individual
    Officer
    icon of calendar 2009-10-21 ~ 2016-02-04
    OF - Director → CIF 0
  • 2
    Seralvo, Alessandro Martin
    Bank Manager born in May 1963
    Individual
    Officer
    icon of calendar 2009-10-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Utton, Graham John
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Rigamonti, Davide
    International Development Director born in March 1973
    Individual
    Officer
    icon of calendar 2016-02-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Torriani, Christian
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2020-03-31
    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 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
23,766 GBP2024-12-31
198,654 GBP2023-12-31
Cash at bank and in hand
4,602 GBP2024-12-31
811 GBP2023-12-31
Current Assets
28,368 GBP2024-12-31
199,465 GBP2023-12-31
Creditors
Current
328,628 GBP2024-12-31
549,862 GBP2023-12-31
Net Current Assets/Liabilities
-300,260 GBP2024-12-31
-350,397 GBP2023-12-31
Total Assets Less Current Liabilities
-300,259 GBP2024-12-31
-350,396 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Retained earnings (accumulated losses)
-700,259 GBP2024-12-31
-750,396 GBP2023-12-31
Equity
-300,259 GBP2024-12-31
-350,396 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
115,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
115,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,849 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,849 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
61 GBP2024-12-31
Current, Amounts falling due within one year
561 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,907 GBP2024-12-31
Current, Amounts falling due within one year
169,173 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
23,766 GBP2024-12-31
Current, Amounts falling due within one year
198,654 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,068 GBP2024-12-31
42,142 GBP2023-12-31
Amounts owed to group undertakings
Current
99,950 GBP2024-12-31
125,093 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,928 GBP2024-12-31
21,061 GBP2023-12-31
Other Creditors
Current
148,064 GBP2024-12-31
260,849 GBP2023-12-31

Related profiles found in government register
  • INCENDIA PAYMENT SOLUTIONS LIMITED
    Info
    Registered number 06929039
    icon of addressSuite 8 Castle Chambers, 43 Castle Street, Liverpool L2 9SH
    PRIVATE LIMITED COMPANY incorporated on 2009-06-10 (16 years 6 months). 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
    icon of addressCastle 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
  • icon of addressSuite 8, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,653 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.