# Incendia Payment Solutions Limited

## Details

- **Company number:** [06929039](https://find-and-update.company-information.service.gov.uk/company/06929039)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2009
- **Registered office:** SUITE 8 CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9SH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Incendia Group Limited](/group/28621) (4 companies)



## 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 |



## Owned by

Incendia Payment Solutions Limited → [Incendia Group Limited](/company/06973824)



## Controls

- [Incendia Professional Services Limited](/company/07657590) (07657590)



## Directors' other companies

- [SMITH, Joseph](/person/7784140) - director at [Incendia Professional Services Limited](/company/07657590)
- [SMITH, Joseph](/person/7784140) - director at [Incendia Card Services Limited](/company/09112748)
- [SMITH, Joseph](/person/7784140) - director at [Incendia Card Solutions Limited](/company/09112778)
- [SMITH, Joseph](/person/7784140) - director at [Incendia Group Limited](/company/06973824)
- [WILLIAMS, Ian John](/person/8073594) - director at [Incendia Professional Services Limited](/company/07657590)
- [WILLIAMS, Ian John](/person/8073594) - director at [Incendia Card Solutions Limited](/company/09112778)
- [WILLIAMS, Ian John](/person/8073594) - director at [Incendia Card Services Limited](/company/09112748)
- [WILLIAMS, Ian John](/person/8073594) - director at [Incendia Group Limited](/company/06973824)
- [WILLIAMS, Ian John](/person/8073594) - secretary at [Incendia Group Limited](/company/06973824)



## Companies at the same address

- [Incendia Group Limited](/company/06973824) (06973824)