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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 4
  • 1
    Williams, Ian John
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Joseph
    Born in December 1950
    Individual (55 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Utton, Graham John
    Company Director born in May 1955
    Individual (13 offsprings)
    Officer
    2015-07-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    INCENDIA GROUP LIMITED
    06973824
    Castle Chambers, Castle Street, Liverpool, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INCENDIA CARD SOLUTIONS LIMITED

Period: 2014-07-02 ~ now
Company number: 09112778
Registered name
INCENDIA CARD SOLUTIONS LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
23,618 GBP2024-12-31
18,112 GBP2023-12-31
Cash at bank and in hand
26 GBP2023-12-31
Current Assets
23,618 GBP2024-12-31
18,138 GBP2023-12-31
Creditors
Current
109,093 GBP2024-12-31
143,715 GBP2023-12-31
Net Current Assets/Liabilities
-85,475 GBP2024-12-31
-125,577 GBP2023-12-31
Total Assets Less Current Liabilities
-85,474 GBP2024-12-31
-125,576 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-85,475 GBP2024-12-31
-125,577 GBP2023-12-31
Equity
-85,474 GBP2024-12-31
-125,576 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
Amounts Owed by Group Undertakings
Current
23,618 GBP2024-12-31
18,112 GBP2023-12-31
Amounts owed to group undertakings
Current
109,093 GBP2024-12-31
118,215 GBP2023-12-31
Other Creditors
Current
25,500 GBP2023-12-31

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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 1
  • 1
    INCENDIA CARD SERVICES LIMITED
    09112748
    Suite 8, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.