Incendia Professional Services Limited

Proposed for strike-off07657590 Private limited company
Incorporated
3 June 2011 (15 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Total exemption full
Region
North West
Address
Suite 8
3rd Floor Castle Chambers
43 Castle Street
Liverpool
L2 9SH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 June 2026
Last conf. stmt
3 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 30 June 2020
Also at Incendia Payment Solutions Limited (proposed for strike-off) · more companies
British
Born December 1950 (75)
Director · Appointed 3 June 2011
Also at Incendia Payment Solutions Limited (proposed for strike-off)
British
Born August 1964 (62)
Officer history (2 former)
30 June 2020
Appointed Smith, Joseph as Director
30 June 2020
Resigned Utton, Graham John as Director
14 May 2020
Resigned Williams, Ian John as Secretary
21 July 2015
Appointed Utton, Graham John as Director
3 June 2011
Appointed Williams, Ian John as Director
3 June 2011
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. 6929039

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 Proposed for strike-offOwns 75–100% of shares
Incendia Professional Services Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

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

Cash
£2,033
Current Ratio
0.5x

Trend

Shareholder Funds
(£50k) £0 £50k 2023 2024 £35,878 (£27,653)
Balance sheet detail
202420232022
Current Assets£30,104£108,040
Debtors£28,071£105,912
Cash£2,033£2,128
Creditors (< 1 year)£57,757£72,162£80,984
Net Current Assets(£27,653)£35,878
Shareholder Funds(£27,653)£35,878

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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