Icv ( Consulting) Limited

Active08766202 Private limited company
Incorporated
7 November 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Greater London
Address
71 Fenchurch Street
London
EC3M 4BS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
15 August 2022
Appointed Heath, Mark Frederick as Director
15 August 2022
Appointed Hunter Blair, Thomas as Director
24 May 2019
Resigned Kingaby, Louise as Director
13 December 2013
Appointed Kingaby, Craig as Director
13 December 2013
Resigned Kingaby, Craig as Director
12 December 2013
Appointed Kingaby, Craig Douglas as Director
12 December 2013
Appointed Kingaby, Louise as Director
12 December 2013
Resigned Warren, Paul as Director
7 November 2013
Appointed Warren, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Limited
Reg. no. 10126196
Former controllers (2)
31 May 2019
Ceased Louise Kingaby — Has significant influence or control
31 May 2019
Ceased Craig Douglas Kingaby — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Acies Digital Limited Proposed for strike-offOwns 75–100% of shares
Acies Holdings 1 Limited Owns 75–100% of shares
Acies Sme UK Mga Limited Owns 75–100% of shares
Phoenix Specialty Limited Owns 75–100% of shares
Subscribe Mga Limited Holds 75–100% of voting rights
Acies Management Holdings Limited Owns 75–100% of shares
Acies (Cyber Hedge) Limited Proposed for strike-offOwns 75–100% of shares
Acies International Trade Ltd Proposed for strike-offOwns 75–100% of shares
Calma Specialty Ltd Owns 75–100% of shares
Icv ( Consulting) Limited This company Owns 75–100% of shares
London Market Partners Group Limited Status not confirmedOwns 75–100% of shares
Meridian Risk Solutions Limited Owns 75–100% of shares
Vic International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£3,157
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2021 2022 2023 2024 £233 £5,903 £194,582 £194,583 £179,325 £179,323
Balance sheet detail
202420232022202120212020
Fixed Assets£357£713
Current Assets£365,848£474,171£261,475£368,063£8,947£7,870
Debtors£362,691£469,128£252,035£366,762£8,947£6,387
Cash£3,157£5,043£9,440£1,301£0£1,483
Creditors (< 1 year)£186,525£294,846£66,892£173,481£3,401£8,350
Net Current Assets£179,323£179,325£194,583£5,546(£480)
Shareholder Funds£179,323£179,325£194,583£194,582£5,903£233

Turnover£55,000
Admin Expenses£30,416£13,361
Operating Profit£3,636
Profit Before Tax£241,639£3,424
Tax£0(£40)
Profit for Period£29,898£241,679£5,670

Filings

Filing history not loaded yet. See it on Companies House

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