The Idco. Limited

ActiveSC400459 Private limited company
Incorporated
27 May 2011 (15 years)
Previously known as
Miicard Limited (until 8 December 2016)
Bamn Technologies Limited (until 25 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
Scotland
Address
83 Princes Street
Edinburgh
EH2 2ER

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2025
British
Born June 1973 (53)
Director · Appointed 20 October 2021
British
Born September 1988 (38)
Officer history (24 former)
28 October 2025
Appointed Patel, Nimeshh Bharat Kumar as Director
28 October 2025
Resigned Knight, Robert as Director
10 February 2025
Resigned Campos, Lazaro Tomas as Director
20 January 2025
Appointed Knight, Robert as Director
17 January 2025
Resigned Mills, Chris as Director
22 August 2024
Resigned Vos, Mark Jasper as Director
5 February 2024
Appointed Mills, Chris as Director
31 December 2023
Resigned Kingsbury, Nicholas John as Director
8 December 2023
Resigned Varga, James as Director
13 February 2023
Appointed Vos, Mark Jasper as Director
13 February 2023
Resigned Boocher, Michael as Director
9 January 2023
Resigned Heywood, Tony as Director
20 October 2021
Appointed Chim, Yick Gee Philea as Director
20 September 2021
Appointed Heywood, Tony as Director
29 April 2019
Appointed Kingsbury, Nicholas John as Director
25 April 2019
Resigned Iq Capital Director Nominees Ltd as Corporate Director
25 April 2019
Resigned Paterson, Graham Douglas as Director
25 April 2019
Resigned Shilton, Gareth Jeffery as Director
1 August 2018
Resigned Leckie, James Scott as Director
21 June 2018
Resigned Twemlow, Clare Gillian as Director
21 June 2018
Appointed Shilton, Gareth Jeffery as Director
20 March 2018
Resigned Lewis, Richard Cameron as Director
1 September 2017
Appointed Leckie, James Scott as Director
29 August 2017
Resigned Mitchell, Guy James as Director
8 August 2017
Resigned Nwv Management Ltd as Corporate Director
8 August 2017
Appointed Twemlow, Clare Gillian as Director
19 June 2017
Resigned Brannan, Stephen Paul as Director
13 June 2017
Appointed Paterson, Graham Douglas as Director
31 January 2017
Resigned Polverari, Joseph, Mr. as Director
12 March 2015
Appointed Boocher, Michael as Director
12 March 2015
Appointed Mitchell, Guy James as Director
23 September 2014
Resigned Twemlow, Clare Gillian as Director
15 September 2014
Appointed Nwv Management Ltd as Corporate Director
30 April 2014
Resigned White, Kenneth John as Director
3 April 2014
Resigned Fraser, Stuart Johnston as Director
27 January 2014
Appointed Campos, Lazaro Tomas as Director
22 January 2014
Resigned Bullock, Timothy Charles as Director
22 January 2014
Appointed Lewis, Richard Cameron as Director
22 January 2014
Appointed White, Kenneth John as Director
22 January 2014
Appointed Twemlow, Clare Gillian as Director
31 May 2013
Resigned Paterson, Graham Douglas as Director
1 July 2012
Appointed Polverari, Joseph, Mr. as Director
21 May 2012
Resigned Ball, David Cameron as Director
23 April 2012
Appointed Bullock, Timothy Charles as Director
15 October 2011
Appointed Iq Capital Director Nominees Ltd as Corporate Director
29 August 2011
Appointed Ball, David Cameron as Director
29 August 2011
Appointed Brannan, Stephen Paul as Director
29 August 2011
Appointed Fraser, Stuart Johnston as Director
29 August 2011
Appointed Paterson, Graham Douglas as Director
27 May 2011
Appointed Varga, James as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09721622
Former controllers (2)
26 April 2019
Ceased Amadeus V Technology Fund LP — Owns 25–50% of shares
26 April 2019
Ceased Sage Technologies Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Idco. Limited This company Owns 75–100% of shares
Miicard Limited Proposed for strike-offOwns 75–100% of shares
Wrisk Transfer Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£379,075
Cash
£382,103
Employees
29
Current Ratio
2.8x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2024 2025 £313,299 (£234,438) £855,529 £2,988,363 £379,075
Balance sheet detail
20252024202220212020
Fixed Assets£79,963£151,485£178,955£210,284
Current Assets£592,167£3,218,636£1,057,831£746,789£551,527
Cash£382,103£2,883,378£620,618£374,333£161,096
Creditors (< 1 year)£213,092£310,236£353,787£317,611£448,512
Creditors (> 1 year)£842,571
Net Current Assets£379,075£2,908,400£704,044£429,178£103,015
Net Assets£379,075£2,988,363£855,529(£234,438)£313,299
Shareholder Funds£379,075£2,988,363£855,529(£234,438)£313,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Current accounting period extended

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