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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOKER, Selim | Director | 4 Apr 2022 | 4 Dec 2023 |
| TUCK, Matthew John | Director | 10 Mar 2026 | |
| TRIBOUILLOIS, Soraya | Director | 25 Jul 2021 | |
| CESARINI, Theo Esteban Pablo | Director | 9 Dec 2020 | |
| MARTINO, Matteo Antonio Vincenzo | Director | 9 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Incard Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£661,404 | £380,892 | 14 |
| 31 Dec 2024 | -£555,681 | £34,179 | 11 |
| 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
- CESARINI, Theo Esteban Pablo - Director at Unisolution International Ltd
- MARTINO, Matteo Antonio Vincenzo - Director at Unisolution International Ltd
Registered address
80,239 companies are registered at this address - likely a registration agent.