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Incard Group Holdings Ltd

Incard Group Holdings Ltd is an active company incorporated on 12 November 2025 with the registered office located in London, City of London. Incard Group Holdings Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16851591
Private limited company
Age
2 months
Incorporated 12 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 November 2026
Due by 25 November 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2026
Due by 12 August 2027 (1 year 6 months remaining)
Contact
Address
Hamilton House, 1
Temple Avenue
London
EC4Y 0HA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jan 1997
Director • French • Lives in England • Born in Aug 1995
Director • British,belgian • Lives in England • Born in Feb 1979
Director • French • Lives in England • Born in May 1997
Mr Theo Esteban Pablo Cesarini
PSC • French • Lives in England • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Fundree & Co Ltd
Theo Esteban Pablo Cesarini is a mutual person.
Active
Unisolution International Ltd
Theo Esteban Pablo Cesarini is a mutual person.
Active
Incard Ltd
Theo Esteban Pablo Cesarini is a mutual person.
Active
Fundree Ventures Ltd
Theo Esteban Pablo Cesarini is a mutual person.
Active
Financials
Incard Group Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Thomas Albert Joanna Depuydt Appointed
17 Days Ago on 9 Jan 2026
Incorporated
2 Months Ago on 12 Nov 2025
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Documents
Appointment of Mr Thomas Albert Joanna Depuydt as a director on 9 January 2026
Submitted on 19 Jan 2026
Memorandum and Articles of Association
Submitted on 19 Jan 2026
Resolutions
Submitted on 19 Jan 2026
Statement of capital following an allotment of shares on 9 January 2026
Submitted on 13 Jan 2026
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 29 Dec 2025
Statement by Directors
Submitted on 22 Dec 2025
Statement of capital on 22 December 2025
Submitted on 22 Dec 2025
Solvency Statement dated 19/12/25
Submitted on 22 Dec 2025
Resolutions
Submitted on 22 Dec 2025
Incorporation
Submitted on 12 Nov 2025
Repayment History
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