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
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Joseph
    Company Director born in December 1950
    Individual (25 offsprings)
    Officer
    2020-06-30 ~ 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
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Utton, Graham John
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

INCENDIA CARD SOLUTIONS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
18,112 GBP2023-12-31
13,450 GBP2022-12-31
Cash at bank and in hand
26 GBP2023-12-31
1,066 GBP2022-12-31
Current Assets
18,138 GBP2023-12-31
14,516 GBP2022-12-31
Creditors
Current
143,715 GBP2023-12-31
199,567 GBP2022-12-31
Net Current Assets/Liabilities
-125,577 GBP2023-12-31
-185,051 GBP2022-12-31
Total Assets Less Current Liabilities
-125,576 GBP2023-12-31
-185,050 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-125,577 GBP2023-12-31
-185,051 GBP2022-12-31
Equity
-125,576 GBP2023-12-31
-185,050 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
13,450 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,112 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
18,112 GBP2023-12-31
13,450 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,399 GBP2022-12-31
Amounts owed to group undertakings
Current
118,215 GBP2023-12-31
126,668 GBP2022-12-31
Other Creditors
Current
25,500 GBP2023-12-31
71,500 GBP2022-12-31

Related profiles found in government register
  • INCENDIA CARD SOLUTIONS LIMITED
    Info
    Registered number 09112778
    Suite 8, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool L2 9SH
    Private Limited Company incorporated on 2014-07-02 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • INCENDIA CARD SOLUTIONS LIMITED
    S
    Registered number 9112778
    Castle Chambers, Castle Street, Liverpool, England, 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)
    -44,652 GBP2023-12-31
    Person with significant control
    2016-07-06 ~ 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.