Website & contact details
- Website
Icon Solutions (UK) Ltd.
- Incorporated
- 8 January 2009 (17 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Michele ValenteJames West
- Controlled by
- Thomas Patrick KelleherDarren George CapehornBenjamin Michael Hallifax
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor Tuition House 27-37 St. Georges RoadWimbledonLondonSW19 4EU
Filing status
- Accounts due
- 27 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Valente, Michele
Director · Appointed 12 August 2025
Italian
Born February 1986 (40)
West, James
Director · Appointed 27 November 2023
American
Born August 1973 (53)
Director · Appointed 1 January 2021
Also at Saascada Ltd · more companies
British
Born April 1969 (57)
British
Born November 1965
Director · Appointed 8 January 2009
British
Born August 1974 (52)
Kelleher, Thomas Patrick
Director · Appointed 8 January 2009
British
Born March 1971 (55)
Officer history (2 former)
12 August 2025
Appointed Valente, Michele as Director
27 November 2023
Appointed West, James as Director
17 November 2022
Resigned Castelhano, Sara as Director
1 August 2022
Resigned Ritchens, Krystle as Director
1 January 2021
8 October 2020
Appointed Ritchens, Krystle as Director
8 October 2020
Appointed Castelhano, Sara as Director
8 January 2009
8 January 2009
8 January 2009
Appointed Kelleher, Thomas Patrick as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Thomas Patrick Kelleher
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1971 (55)
British
Born November 1965
British
Born August 1974 (52)
Holdings 1
Companies where Icon Solutions (UK) Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£8,381,925)
- Cash
- £948,511
- Profit
- (£4,745,689)
- Employees
- 137
- Debt Ratio
- 221%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £135,426 | £119,768 | £71,257 |
| Current Assets | £6,792,397 | £9,957,900 | £7,499,095 |
| Debtors | £5,843,886 | £5,288,603 | £5,970,967 |
| Cash | £948,511 | £4,669,297 | £1,528,128 |
| Creditors (< 1 year) | £5,873,419 | £5,661,735 | £3,693,267 |
| Creditors (> 1 year) | £9,402,500 | £9,087,500 | |
| Net Current Assets | £918,978 | £4,296,165 | £3,805,828 |
| Net Assets | (£8,381,925) | (£4,701,483) | £3,739,761 |
| Shareholder Funds | (£8,381,925) | (£4,701,483) | £3,739,761 |
What Icon Solutions say about themselves
“Leading payments solutions provider helping financial institutions modernise with advanced payments technology (IPF) and end-to-end services.”
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 19 October 2026 | Replacement filing for the appointment of a director | |||
| 12 October 2026 | Group of companies' accounts | 31 March 2026 | ||
| 15 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 23 December 2025 | Previous accounting period shortened |
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