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Incendia Group Limited

Incendia Group Limited is an active company incorporated on 27 July 2009 with the registered office located in Liverpool, Merseyside. Incendia Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06973824
Private limited company
Age
16 years
Incorporated 27 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 8 Castle Chambers
43 Castle Street
Liverpool
L2 9SH
England
Address changed on 14 Jul 2022 (3 years ago)
Previous address was Castle Chambers Suite 9, 3rd Floor 43 Castle Street Liverpool L2 9SH
Telephone
01517020004
Email
Available in Endole App
People
Officers
3
Shareholders
17
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Incendia Payment Solutions Limited
Mr Ian John Williams and are mutual people.
Active
Incendia Professional Services Limited
Mr Ian John Williams and Mr Joseph Smith are mutual people.
Active
Incendia Card Services Limited
Mr Ian John Williams and Mr Joseph Smith are mutual people.
Active
Incendia Card Solutions Limited
Mr Ian John Williams and Mr Joseph Smith are mutual people.
Active
Rubicon West Limited
Mr Joseph Smith is a mutual person.
Active
J J F Services Limited
Mr Joseph Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Decreased by £24 (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£650.4K
Decreased by £54.91K (-8%)
Total Liabilities
-£125K
Decreased by £54.7K (-30%)
Net Assets
£525.4K
Decreased by £205 (-0%)
Debt Ratio (%)
19%
Decreased by 6.26% (-25%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Registered Address Changed
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 12 Jul 2021
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 14 Jul 2022
Registered office address changed from Castle Chambers Suite 9, 3rd Floor 43 Castle Street Liverpool L2 9SH to Suite 8 Castle Chambers 43 Castle Street Liverpool L2 9SH on 14 July 2022
Submitted on 14 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Dec 2021
Confirmation statement made on 1 July 2021 with no updates
Submitted on 12 Jul 2021
Repayment History
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