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Intelligent Card Solutions Limited
Intelligent Card Solutions Limited is an active company incorporated on 22 October 2008 with the registered office located in Hemel Hempstead, Hertfordshire. Intelligent Card Solutions Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06729907
Private limited company
Age
16 years
Incorporated
22 October 2008
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
18 June 2025
(2 months ago)
Next confirmation dated
18 June 2026
Due by
2 July 2026
(9 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Due Soon
For period
1 Sep
⟶
31 Dec 2023
(1 year 4 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Intelligent Card Solutions Limited
Contact
Address
Westside
London Road
Hemel Hempstead
Hertfordshire
HP3 9TD
United Kingdom
Address changed on
4 Jul 2025
(2 months ago)
Previous address was
Companies in HP3 9TD
Telephone
01865876696
Email
Available in Endole App
Website
Peoplevalue.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Patrick Philip Gurney
Director • Finance Director • British • Lives in England • Born in Jun 1970
Mr Matthew David Howe
Director • Managing Director • British • Lives in UK • Born in Aug 1971
Michelle Josephine Wainhouse
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hawk Incentives Holdings Limited
Mr Matthew David Howe and Mr Patrick Philip Gurney are mutual people.
Active
Blackhawk Network Emea Limited
Mr Matthew David Howe and Mr Patrick Philip Gurney are mutual people.
Active
Cyclescheme Limited
Mr Matthew David Howe and Mr Patrick Philip Gurney are mutual people.
Active
GVS Prepaid Limited
Mr Matthew David Howe and Mr Patrick Philip Gurney are mutual people.
Active
The Gift Voucher Shop Limited
Mr Matthew David Howe is a mutual person.
Active
Hawk Incentives Limited
Mr Matthew David Howe is a mutual person.
Active
Choice Card Limited
Mr Matthew David Howe and Mr Patrick Philip Gurney are mutual people.
Dissolved
Samba Days UK Ltd
Mr Matthew David Howe and Mr Patrick Philip Gurney are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Aug
⟶
31 Dec 2023
Traded for
16 months
Cash in Bank
£3.93M
Increased by £248.13K (+7%)
Turnover
£1.37M
Decreased by £1.78M (-57%)
Employees
4
Increased by 4 (%)
Total Assets
£3.99M
Decreased by £552.44K (-12%)
Total Liabilities
-£1.6M
Decreased by £505.22K (-24%)
Net Assets
£2.4M
Decreased by £47.22K (-2%)
Debt Ratio (%)
40%
Decreased by 6.25% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Inspection Address Changed
2 Months Ago on 4 Jul 2025
Registers Moved To Registered Address
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Notification of PSC Statement
1 Year Ago on 23 Aug 2024
Blackhawk Network (Europe) Limited (PSC) Resigned
1 Year Ago on 22 Aug 2024
Accounting Period Extended
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Kirsten Ellen Richesson Resigned
2 Years 2 Months Ago on 16 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 5 Jul 2025
Register(s) moved to registered office address Westside London Road Hemel Hempstead Hertfordshire HP3 9TD
Submitted on 4 Jul 2025
Register inspection address has been changed from 73 Southern Road Thame Oxon OX9 2ED United Kingdom to 73 Southern Road Thame Oxon OX9 2ED
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of a person with significant control statement
Submitted on 23 Aug 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 23 Aug 2024
Cessation of Blackhawk Network (Europe) Limited as a person with significant control on 22 August 2024
Submitted on 23 Aug 2024
Submitted on 12 Sep 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 10 Aug 2023
Confirmation statement made on 18 June 2023 with updates
Submitted on 26 Jul 2023
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Repayment History
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