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
    Tekle, Yosef
    Director born in June 1993
    Individual (3 offsprings)
    Officer
    2025-01-14 ~ now
    OF - director → CIF 0
  • 2
    Mr Andrew Budzinski
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2019-05-14 ~ now
    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
Ceased 5
  • 1
    Wilson, Julie Mary
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2023-01-05 ~ 2023-10-24
    OF - director → CIF 0
  • 2
    Budzinski, Andrew
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2019-05-14 ~ 2023-01-05
    OF - director → CIF 0
  • 3
    Lu, Xu
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2023-10-24 ~ 2025-01-14
    OF - director → CIF 0
  • 4
    Ziad, Ahnaf
    Director born in January 1977
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ 2023-10-24
    OF - director → CIF 0
  • 5
    Building 1 Second Floor, Wickhams Cay 1, Tortola Pier Park, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2021-03-23 ~ 2022-09-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IC MONEY (UK) LTD

Previous name
ICM PAY LTD - 2021-04-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,690 GBP2023-12-31
Debtors
27,442 GBP2023-12-31
26,670 GBP2022-12-31
Cash at bank and in hand
4,139 GBP2023-12-31
11,027 GBP2022-12-31
Current Assets
31,581 GBP2023-12-31
37,697 GBP2022-12-31
Creditors
Current
713,346 GBP2023-12-31
319,077 GBP2022-12-31
Net Current Assets/Liabilities
-681,765 GBP2023-12-31
-281,380 GBP2022-12-31
Total Assets Less Current Liabilities
-678,075 GBP2023-12-31
-281,380 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-678,076 GBP2023-12-31
Equity
-678,075 GBP2023-12-31
-281,380 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,247 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,557 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
3,690 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
27,442 GBP2023-12-31
26,670 GBP2022-12-31
Trade Creditors/Trade Payables
Current
35,525 GBP2023-12-31
Other Taxation & Social Security Payable
Current
80,160 GBP2023-12-31
15,497 GBP2022-12-31
Other Creditors
Current
9,580 GBP2023-12-31
4,988 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,658 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

  • IC MONEY (UK) LTD
    Info
    ICM PAY LTD - 2021-04-12
    Registered number 11994815
    10 John Street, London WC1N 2EB
    Private Limited Company incorporated on 2019-05-14 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.