EY Incentives Limited

Active09369059 Private limited company
Incorporated
29 December 2014 (11 years)
Previously known as
Breakthrough Funding Ltd (until 1 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
27 June 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
2 March 2026
Resigned Mcswiggan, Claire as Secretary
15 August 2025
Resigned Markarian, Naro Rouzane as Director
15 August 2025
Appointed Cowling, Christabel Helen as Director
29 April 2025
Appointed Mcswiggan, Claire as Secretary
19 March 2025
Appointed Cameron, Lisa Gwen as Director
30 November 2023
Resigned Davies, Brady Sinead as Director
15 August 2023
Resigned Buffone, Francesco as Director
31 March 2020
Appointed Markarian, Naro Rouzane as Director
31 March 2020
Appointed Buffone, Francesco as Director
31 March 2020
Resigned Nelson, Susan Jane as Director
31 October 2018
Resigned Haggis, Christie as Director
29 March 2017
Resigned Griffiths, Stephen as Director
28 February 2017
Resigned Nelson, David as Director
11 April 2016
Appointed Griffiths, Stephen as Director
1 January 2016
Appointed Davies, Brady Sinead as Director
1 January 2016
Appointed Haggis, Christie as Director
17 March 2015
Appointed Nelson, David as Director
29 December 2014
Appointed Nelson, Susan Jane as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02812206
Former controllers (1)
19 June 2020
Ceased Susan Jane Nelson — Owns 75–100% of shares

Financials

Net Assets
£1,117,957
up £486,560 (77%)
Cash
£172,926
up £54,519 (46%)
Debt Ratio
35%
Current Ratio
2.8x
Balance sheet detail
2019
Fixed Assets£29,840
Current Assets£1,677,456
Cash£172,926
Creditors (< 1 year)£589,339
Creditors (> 1 year)£0
Net Current Assets£1,088,117
Net Assets£1,117,957
Shareholder Funds£1,117,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates6 August 2026
6 August 2026Statement of capital following an allotment of shares
2 March 2026Termination of appointment of a secretary
5 February 2026Confirmation statement with no updates31 January 2026
10 December 2025Other filing
Show all recent filings

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