# Incard Ltd

## Details

- **Company number:** [13073893](https://find-and-update.company-information.service.gov.uk/company/13073893)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 9 Dec 2020
- **Registered office:** HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62090](/sic/62090) Other information technology service activities, [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 11 |
| 30 Jun 2024 | -£977,996 | £11,480 | 11 |



## Owned by

Incard Ltd → [Incard Group Holdings Ltd](/company/16851591)




## Directors' other companies

- [CESARINI, Theo Esteban Pablo](/person/5624740) - director at [Unisolution International Ltd](/company/13062808)
- [MARTINO, Matteo Antonio Vincenzo](/person/5624741) - director at [Unisolution International Ltd](/company/13062808)



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