Incendia Payment Solutions Limited

Proposed for strike-off06929039 Private limited company
Incorporated
10 June 2009 (17 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
North West
Address
Suite 8 Castle Chambers
43 Castle Street
Liverpool
L2 9SH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
24 June 2026
Last conf. stmt
10 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2016
Also at Incendia Professional Services Limited (proposed for strike-off) · more companies
British
Born December 1950 (75)
Secretary · Appointed 10 June 2009
Also at Incendia Professional Services Limited (proposed for strike-off)
British
Director · Appointed 10 June 2009
Also at Incendia Professional Services Limited (proposed for strike-off)
British
Born August 1964 (62)
Officer history (5 former)
30 June 2020
Resigned Utton, Graham John as Director
31 March 2020
Resigned Torriani, Christian as Director
31 March 2020
Resigned Seralvo, Alessandro Martin as Director
31 March 2020
Resigned Rigamonti, Davide as Director
1 December 2016
Appointed Smith, Joseph as Director
4 February 2016
Appointed Rigamonti, Davide as Director
4 February 2016
Resigned Bettoni, Giovanni as Director
1 January 2013
Appointed Torriani, Christian as Director
21 October 2009
Appointed Bettoni, Giovanni as Director
21 October 2009
Appointed Seralvo, Alessandro Martin as Director
21 October 2009
Appointed Utton, Graham John as Director
10 June 2009
Appointed Williams, Ian John as Director
10 June 2009
Appointed Williams, Ian John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6973824

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Incendia Group Limited Proposed for strike-off
Incendia Card Solutions Limited Proposed for strike-offOwns 75–100% of shares
Incendia Card Services Limited Proposed for strike-offOwns 75–100% of shares
Incendia Payment Solutions Limited This company Proposed for strike-offOwns 75–100% of shares
Incendia Professional Services Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£4,602
Employees
3
Current Ratio
0.1x

Trend

Shareholder Funds
(£400k) (£200k) £0 2023 2024 (£350,396) (£300,259)
Balance sheet detail
202420232022
Fixed Assets£1£1
Current Assets£28,368£199,465
Debtors£23,766£198,654
Cash£4,602£811
Creditors (< 1 year)£328,628£549,862£615,451
Net Current Assets(£300,260)(£350,397)
Shareholder Funds(£300,259)(£350,396)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for compulsory strike-off
29 September 2025Total exemption full accounts31 December 2024
13 August 2025Confirmation statement with no updates10 June 2025
31 October 2024Total exemption full accounts31 December 2023
20 June 2024Confirmation statement with no updates10 June 2024
Show all recent filings

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