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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 6
  • 1
    Ziad, Ahnaf
    Born in January 1977
    Individual (12 offsprings)
    Officer
    2022-06-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Budzinski, Andrew
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2019-05-14 ~ 2023-01-05
    OF - Director → CIF 0
    Mr Andrew Budzinski
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    2019-05-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tekle, Yosef
    Born in June 1993
    Individual (3 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Julie Mary
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2023-01-05 ~ 2023-10-24
    OF - Director → CIF 0
  • 5
    Lu, Xu
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2023-10-24 ~ 2025-01-14
    OF - Director → CIF 0
  • 6
    Building 1 Second Floor, Wickhams Cay 1, Tortola Pier Park, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    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

Period: 2021-04-12 ~ now
Company number: 11994815
Registered names
IC MONEY (UK) LTD - now
ICM PAY LTD - 2021-04-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
3,690 GBP2023-12-31
Current Assets
59,513 GBP2024-12-31
31,581 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,103,822 GBP2024-12-31
-713,346 GBP2023-12-31
Net Current Assets/Liabilities
-1,044,309 GBP2024-12-31
-681,765 GBP2023-12-31
Total Assets Less Current Liabilities
-1,044,309 GBP2024-12-31
-678,075 GBP2023-12-31
Net Assets/Liabilities
-1,044,309 GBP2024-12-31
-678,075 GBP2023-12-31
Equity
-1,044,309 GBP2024-12-31
-678,075 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • IC MONEY (UK) LTD
    Info
    ICM PAY LTD - 2021-04-12
    Registered number 11994815
    79 Clarendon Road, Holland Park, London W11 4JF
    PRIVATE LIMITED COMPANY incorporated on 2019-05-14 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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