# Incomegain Limited

## Details

- **Company number:** [02595309](https://find-and-update.company-information.service.gov.uk/company/02595309)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 1991
- **Dissolved:** 5 Aug 2026
- **Registered office:** C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE 73, KING STREET, MANCHESTER, M2 4NG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Grove Advisors Limited](/group/89527) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 26 Mar 1991 | 15 Apr 1991 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 26 Mar 1991 | 15 Apr 1991 |
| HARDY, Mark Glyn | director | 15 Apr 1991 | 30 Apr 1991 |
| GORDON, Nigel Raymond | director | 15 Apr 1991 | 30 Apr 1991 |
| HARDY, Mark Glyn | secretary | - | 13 Jan 1998 |
| SCOTT-HARDEN, Anthony Walter | director | 26 Jun 1991 | 20 Jun 2001 |
| BLACKMORE, Amanda Lucy | director | 11 Dec 1991 | 27 Feb 2002 |
| BURY COMPANY SERVICES LIMITED | corporate-secretary | 13 Jan 1998 | 10 Dec 2002 |
| HORD, Brian Howard | director | 30 Apr 1991 | 22 Apr 2014 |
| ALBERT, David Edward Peter | director | 30 Apr 1991 | 5 Jun 2016 |
| ELLIS, Anthony Charles | director | - | 5 Jun 2017 |
| HARDY, Mark Glyn | director | 27 Feb 2002 | 5 Dec 2017 |
| STATHAM, James Edward Anthony | director | 3 Dec 1996 | 5 Dec 2017 |
| FIELD, Anthony Colin | director | 30 Apr 1991 | 5 Dec 2017 |
| RUMJAHN, Leslie Jaffir | director | 30 Apr 1991 | 5 Dec 2017 |
| HARDY, Mark Glyn | secretary | 10 Dec 2002 | 9 Apr 2019 |
| WEBBER, Gary Andrew | director | 22 Nov 2017 | 25 Oct 2021 |
| OLSEN, Sara Jane | director | 6 Nov 2021 |  |
| OLSEN, Graeme David | director | 5 Jun 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Goodweight Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | - | 0 |
| 30 Apr 2024 | - | 0 |
| 30 Apr 2023 | £450,000 | 0 |
| 30 Apr 2022 | £450,000 | 0 |
| 30 Apr 2021 | £450,000 | 0 |
| 30 Apr 2020 | £450,000 | 0 |
| 30 Apr 2019 | £450,000 | - |
| 30 Apr 2018 | £450,000 | - |



## Owned by

Incomegain Limited → [Goodweight Limited](/company/02595297) → [Epsom Webworks Limited](/company/03779975)




## Directors' other companies

- [OLSEN, Graeme David](/person/6021026) - director at [Carlton Asset Management Limited](/company/02074430)
- [OLSEN, Graeme David](/person/6021026) - director at [Protectaseal Limited](/company/02909608)
- [OLSEN, Graeme David](/person/6021026) - director at [Strivesign Limited](/company/02742007)
- [OLSEN, Sara Jane](/person/6021037) - director at [Carlton Asset Management Limited](/company/02074430)
- [OLSEN, Sara Jane](/person/6021037) - director at [Strivesign Limited](/company/02742007)



## Companies at the same address

- [ETL Cloud Limited](/company/13042784) (13042784)
- [GME Project Solutions Ltd](/company/11133214) (11133214)
- [Nine Worlds Financial Consultants Ltd](/company/05828256) (05828256)
- [Somerfield Wealth Planning Ltd](/company/09110223) (09110223)