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 2
  • 1
    Mr Franco Mignemi
    Born in December 1969
    Individual (42 offsprings)
    Person with significant control
    2018-05-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sanchez Fernandez, Carlos
    Ceo born in March 1971
    Individual (21 offsprings)
    Officer
    2018-05-01 ~ dissolved
    OF - director → CIF 0
    Mr Carlos Sanchez Fernandez
    Born in March 1971
    Individual (21 offsprings)
    Person with significant control
    2018-05-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mignemi, Franco
    Director born in December 1969
    Individual (42 offsprings)
    Officer
    2015-07-08 ~ 2017-05-02
    OF - director → CIF 0
    Mr Franco Mignemi
    Born in December 1969
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sanchez Fernandez, Carlos
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    2015-07-08 ~ 2017-05-02
    OF - director → CIF 0
    Mr Carlos Sanchez Fernandez
    Born in March 1971
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Celletti, Franco
    Entrepreneur born in July 1966
    Individual
    Officer
    2017-05-02 ~ 2018-05-01
    OF - director → CIF 0
    Mr Franco Celletti
    Born in July 1966
    Individual
    Person with significant control
    2017-05-02 ~ 2018-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTELLIGENT DIGITAL CASH LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,378 GBP2017-07-31
5,378 GBP2016-07-31
Fixed Assets
5,378 GBP2017-07-31
5,378 GBP2016-07-31
Net Current Assets/Liabilities
-9,742 GBP2017-07-31
-9,742 GBP2016-07-31
Total Assets Less Current Liabilities
-4,364 GBP2017-07-31
-4,364 GBP2016-07-31
Net Assets/Liabilities
-4,364 GBP2017-07-31
-4,364 GBP2016-07-31
Equity
Called up share capital
100 GBP2017-07-31
100 GBP2016-07-31
Retained earnings (accumulated losses)
-4,464 GBP2017-07-31
-4,464 GBP2016-07-31
Other Creditors
Current
4,464 GBP2017-07-31
4,464 GBP2016-07-31
Amounts owed to directors
Current
5,278 GBP2017-07-31
5,278 GBP2016-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-08-01 ~ 2017-07-31

  • INTELLIGENT DIGITAL CASH LIMITED
    Info
    Registered number 09676812
    One, Aldgate, London EC3N 1RE
    Private Limited Company incorporated on 2015-07-08 and dissolved on 2018-08-21 (3 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.