OpenCompanies

Incard Ltd

Company number
13073893
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2020
Nature of business
Other software publishing
Other information technology service activities
Financial intermediation not elsewhere classified

Registered office

Hamilton House
1 Temple Avenue
London
EC4Y 0HA

Officers

NameRoleAppointedResigned
TUCK, Matthew John Director 10 Mar 2026
TRIBOUILLOIS, Soraya Director 25 Jul 2021
MARTINO, Matteo Antonio Vincenzo Director 9 Dec 2020
CESARINI, Theo Esteban Pablo Director 9 Dec 2020
TOKER, Selim Director 4 Apr 2022 4 Dec 2023

Control

NameNature of controlNotifiedCeased
Incard Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Dec 2025
Mr Theo Esteban Pablo Cesarini Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 May 2021 22 Dec 2025
Unisolution International Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Dec 2020 20 May 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£661,404 £380,892 14
31 Dec 2024 -£555,681 £34,179 14
30 Jun 2024 -£977,996 £11,480 11
31 Dec 2023 - - -
30 Jun 2023 - - -
31 Dec 2022 - - -
30 Jun 2022 - - -
31 Dec 2021 - - -

Connections

Owned by

Incard Ltd → Incard Group Holdings Ltd

Directors’ other companies

Companies at the same address

Data