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Incognito Finance Limited

Incognito Finance Limited is an active company incorporated on 14 April 2016 with the registered office located in Bury St. Edmunds, Suffolk. Incognito Finance Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10124497
Private limited company
Age
9 years
Incorporated 14 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eagle House Sudbury Road
Great Whelnetham
Bury St Edmunds
Suffolk
IP30 0UN
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Mar 1968
Director • British • Lives in England • Born in Oct 1954
Mr Martyn Leslie Scott Hall
PSC • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ita Film Studios Limited
Martyn Leslie Scott Hall is a mutual person.
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London Post Production Limited
Martyn Leslie Scott Hall is a mutual person.
Active
Ita Finance Limited
Martyn Leslie Scott Hall is a mutual person.
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Elibra Yachts Limited
Martyn Leslie Scott Hall is a mutual person.
Active
Neosteel UK Limited
Martyn Leslie Scott Hall is a mutual person.
Active
Elibra Marine Limited
Martyn Leslie Scott Hall is a mutual person.
Active
Eddington Holdings Limited
David John Allen Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30.52M
Same as previous period
Total Liabilities
-£30.52M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Inspection Address Changed
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
David John Allen Bell Resigned
1 Month Ago on 16 Sep 2025
David John Allen Bell (PSC) Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
David John Allen Bell (PSC) Appointed
2 Years 1 Month Ago on 14 Sep 2023
Mr David John Allen Bell Appointed
2 Years 1 Month Ago on 14 Sep 2023
Mr Martyn Leslie Scott Hall (PSC) Details Changed
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Cessation of David John Allen Bell as a person with significant control on 16 September 2025
Submitted on 17 Sep 2025
Register inspection address has been changed to 2 Tudor Cottage Hall Street Long Melford Sudbury CO10 9HZ
Submitted on 17 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of David John Allen Bell as a director on 16 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 24 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 19 Apr 2024
Change of details for Mr Martyn Leslie Scott Hall as a person with significant control on 14 September 2023
Submitted on 15 Sep 2023
Appointment of Mr David John Allen Bell as a director on 14 September 2023
Submitted on 15 Sep 2023
Notification of David John Allen Bell as a person with significant control on 14 September 2023
Submitted on 15 Sep 2023
Repayment History
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