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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.
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 Sep31 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)
Contact
Address
Westside
London Road
Hemel Hempstead
Hertfordshire
HP3 9TD
United Kingdom
Address changed on 4 Jul 2025 (2 months ago)
Previous address was
Telephone
01865876696
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1970
Director • Managing Director • British • Lives in UK • Born in Aug 1971
PSC
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Mutual Companies
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Mr Matthew David Howe and Mr Patrick Philip Gurney are mutual people.
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Cyclescheme Limited
Mr Matthew David Howe and Mr Patrick Philip Gurney are mutual people.
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GVS Prepaid Limited
Mr Matthew David Howe and Mr Patrick Philip Gurney are mutual people.
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The Gift Voucher Shop Limited
Mr Matthew David Howe is a mutual person.
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Hawk Incentives Limited
Mr Matthew David Howe is a mutual person.
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Choice Card Limited
Mr Matthew David Howe and Mr Patrick Philip Gurney are mutual people.
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Samba Days UK Ltd
Mr Matthew David Howe and Mr Patrick Philip Gurney are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 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%)
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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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
Repayment History
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