Incendia Payment Solutions Limited
- Company number
- 06929039
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2009
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Incendia Group Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Joseph | Director | 1 Dec 2016 | |
| WILLIAMS, Ian John | Director | 10 Jun 2009 | |
| WILLIAMS, Ian John | Secretary | 10 Jun 2009 | |
| UTTON, Graham John | Director | 21 Oct 2009 | 30 Jun 2020 |
| RIGAMONTI, Davide | Director | 4 Feb 2016 | 31 Mar 2020 |
| TORRIANI, Christian | Director | 1 Jan 2013 | 31 Mar 2020 |
| SERALVO, Alessandro Martin | Director | 21 Oct 2009 | 31 Mar 2020 |
| BETTONI, Giovanni | Director | 21 Oct 2009 | 4 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Incendia Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Jun 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £4,602 | 4 |
| 31 Dec 2023 | £811 | 8 |
| 31 Dec 2022 | £8,374 | 7 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 30 Jun 2010 | - | - |
Connections
Owned by
Incendia Payment Solutions Limited → Incendia Group Limited
Controls
- Incendia Professional Services Limited (07657590)
Directors’ other companies
- SMITH, Joseph - Director at Incendia Card Services Limited
- SMITH, Joseph - Director at Incendia Card Solutions Limited
- SMITH, Joseph - Director at Incendia Group Limited
- SMITH, Joseph - Director at Incendia Professional Services Limited
- WILLIAMS, Ian John - Director at Incendia Card Solutions Limited
- WILLIAMS, Ian John - Director at Incendia Card Services Limited
- WILLIAMS, Ian John - Director at Incendia Group Limited
- WILLIAMS, Ian John - Secretary at Incendia Group Limited
- WILLIAMS, Ian John - Director at Incendia Professional Services Limited
Companies at the same address
- Incendia Group Limited (06973824)