Incognito Finance Limited
- Company number
- 10124497
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2016
- Dissolved
- 21 Jul 2026
- Nature of business
- Activities of open-ended investment companies
Registered office
Previous names
- ITA Animation Limited (until 14 Sep 2023)
- ITA Animations Limited (until 12 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Robert James Peter | Director | 11 May 2016 | 27 Apr 2022 |
| BELL, David John Allen | Director | 14 Sep 2023 | 16 Sep 2025 |
| HALL, Martyn Leslie Scott | Director | 14 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ita Entertainment Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Apr 2016 | 8 Sep 2023 |
| Mr David John Allen Bell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Sep 2023 | 16 Sep 2025 |
| Mr Martyn Leslie Scott Hall | Ownership Of Shares 25 To 50 Percent | 14 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £70 | - | 2 |
| 31 Dec 2023 | £70 | - | 0 |
| 31 Dec 2022 | £100 | - | 1 |
| 31 Dec 2021 | £100 | - | 1 |
| 31 Dec 2020 | £100 | - | 1 |
| 31 Dec 2019 | £100 | - | 1 |
| 31 Dec 2018 Dormant | £100 | £100 | - |
| 30 Apr 2018 Dormant | £100 | £100 | - |
| 30 Apr 2017 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- HALL, Martyn Leslie Scott - Director at ITA Film Studios Limited
- HALL, Martyn Leslie Scott - Director at Itaf Palmtree Limited
- HALL, Martyn Leslie Scott - Director at Neosteel UK Limited
- HALL, Martyn Leslie Scott - Director at Elibra Marine Limited
Companies at the same address
- Elibra Air Limited (13652196)
- Elibra Group Limited (08195470)
- Elibra Marine Limited (12748235)
- Elibra Yachts Limited (10177309)
- Gopher Properties Limited (09818243)
- ITA Entertainment Group Limited (08285085)
- ITA Finance Limited (10118646)
- Notnotrouble Ltd (05034390)