Intercede 2445 Limited

Active07922922 Private limited company
Incorporated
25 January 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Vinodka Murria
Accounts type
Micro entity
Region
Greater London
Address
C/o Elderstreet
20 Garrick Street
London
WC2E 9BT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2024
British
Born July 1971 (55)
Director · Appointed 28 January 2019
British
Born May 1959 (67)
Officer history (12 former)
13 March 2024
Resigned Wilson, Gordon James as Director
13 March 2024
Appointed Walsh, Simon David as Director
28 January 2019
Resigned Murria, Vinodka as Director
28 January 2019
Appointed Bhalla, Sunil Kumar as Director
24 November 2015
Appointed Wilson, Gordon James as Director
24 November 2015
Resigned Bolin, Bret Richard, Mr. as Director
31 July 2015
Appointed Bolin, Bret Richard, Mr. as Director
31 July 2015
Resigned Millward, Guy Leighton as Director
11 June 2015
Resigned Williams, Denise as Secretary
8 May 2015
Appointed Millward, Guy Leighton as Director
8 May 2015
Resigned Millward, Guy Leighton as Director
31 March 2015
Appointed Millward, Guy Leighton as Director
31 March 2015
Resigned Firth, Barbara Ann as Director
13 March 2015
Appointed Murria, Vinodka as Director
13 March 2015
Resigned Jackson, Michael Edward Wilson as Director
27 July 2012
Appointed Jackson, Michael Edward Wilson as Director
27 July 2012
Appointed Williams, Denise as Secretary
27 July 2012
Appointed Firth, Barbara Ann as Director
27 July 2012
Resigned Mitre Secretaries Limited as Corporate Secretary
27 July 2012
Resigned Yuill, William George Henry as Director
27 July 2012
Resigned Mitre Directors Limited as Corporate Director
27 July 2012
Resigned Mitre Secretaries Limited as Corporate Director
25 January 2012
Appointed Mitre Secretaries Limited as Corporate Secretary
25 January 2012
Appointed Yuill, William George Henry as Director
25 January 2012
Appointed Mitre Directors Limited as Corporate Director
25 January 2012
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05965280

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Oneadvanced Group Limited Owns 75–100% of shares
Oneadvanced Limited Owns 75–100% of shares
Advanced Health and Care Limited Owns 75–100% of shares
Pcti Investments Limited In liquidationOwns 75–100% of shares
Business Systems Group Holdings Limited DissolvedOwns 75–100% of shares
Careworks (UK) Limited In liquidationOwns 75–100% of shares
Compass Computer Consultants Limited In liquidationOwns 75–100% of shares
Consultcrm Limited In liquidationOwns 75–100% of shares
Intercede 2445 Limited This company Owns 25–50% of shares
Oneadvanced It Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£1,079,397
Employees
2
Debt Ratio
9%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,082,190 £1,069,178 £1,051,150 £1,059,632 £1,090,653 £1,137,414 £1,079,397
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,037,500£1,037,500£1,037,500£1,037,500£1,037,500£1,037,500£1,037,500
Current Assets£153,431£111,672£55,119£22,132£13,650£31,299£47,190
Creditors (< 1 year)£110,034£11,758£1,966£0£0£0£2,500
Creditors (> 1 year)£0£0
Net Current Assets£43,397£99,914£53,153£22,132£13,650£31,678£44,690
Net Assets£1,079,397£1,137,414£1,090,653£1,059,632£1,051,150£1,069,178£1,082,190
Shareholder Funds£1,079,397£1,137,414£1,090,653£1,059,632£1,051,150£1,069,178£1,082,190

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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