IC Money (UK) Ltd
- Company number
- 11994815
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 May 2019
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- ICM Pay Ltd (until 12 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUDZINSKI, Andrew | Director | 14 May 2019 | 5 Jan 2023 |
| WILSON, Julie Mary | Director | 5 Jan 2023 | 24 Oct 2023 |
| ZIAD, Ahnaf | Director | 1 Jun 2022 | 24 Oct 2023 |
| LU, Xu | Director | 24 Oct 2023 | 14 Jan 2025 |
| TEKLE, Yosef | Director | 14 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Icm Services Ltd | Ownership Of Shares 75 To 100 Percent | 23 Mar 2021 | 15 Sep 2022 |
| Mr Andrew Budzinski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,044,309 | - | 0 |
| 31 Dec 2023 | - | £4,139 | 1 |
| 31 Dec 2022 | - | £11,027 | 2 |
| 31 Dec 2021 | - | £1 | 0 |
| 31 May 2021 | - | £1 | 0 |
| 31 May 2020 Dormant | £1 | £1 | - |