Icoupon Global Limited
- Company number
- 09413186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2015
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Peter John | Director | 30 Sep 2026 | |
| SUN, Ming | Director | 30 Sep 2026 | |
| BYE, Richard Ashley | Director | 29 Jan 2015 | |
| AYRE, Nicholas Charles | Secretary | 16 May 2019 | 30 Sep 2026 |
| MONKS, Philip Edward | Secretary | 16 May 2019 | 30 Sep 2026 |
| KAYE, Stephen John | Director | 29 Jan 2015 | 30 Sep 2026 |
| BEASLEY, Adam Jay | Director | 29 Jan 2015 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cai Kehui | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2026 | |
| Mr Richard Ashley Bye | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2026 |
| Mr Timothy James Branton | Significant Influence Or Control | 6 Apr 2016 | 23 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2025 | - | - | - |
| 30 Dec 2024 | - | - | - |
| 30 Dec 2023 | £990,290 | £1,129,340 | 14 |
| 30 Dec 2022 | £576,330 | £572,994 | 9 |
| 30 Dec 2021 | £246,929 | £215,313 | 9 |
| 30 Dec 2020 | £124,837 | £150,495 | 6 |
| 31 Dec 2019 | £42,838 | - | 5 |
| 31 Dec 2018 | £45,403 | - | - |
| 31 Dec 2017 | £7,272 | - | - |
| 31 Dec 2016 | £19,456 | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Directors’ other companies
- HILL, Peter John - Director at Dragonpass International Ltd
- HILL, Peter John - Director at Ello Group Holdings Ltd
- SUN, Ming - Director at Dragonpass International Ltd