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Home > England & Wales Companies > INCENDIA PAYMENT SOLUTIONS LIMITED
Company Information for

INCENDIA PAYMENT SOLUTIONS LIMITED

SUITE 8 CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9SH,
Company Registration Number
06929039
Private Limited Company
Active

Company Overview

About Incendia Payment Solutions Ltd
INCENDIA PAYMENT SOLUTIONS LIMITED was founded on 2009-06-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". Incendia Payment Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INCENDIA PAYMENT SOLUTIONS LIMITED
 
Legal Registered Office
SUITE 8 CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
L2 9SH
Other companies in L2
 
Filing Information
Company Number 06929039
Company ID Number 06929039
Date formed 2009-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:35:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCENDIA PAYMENT SOLUTIONS LIMITED
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Company Officers of INCENDIA PAYMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN JOHN WILLIAMS
 Company Secretary 2009-06-10
DAVIDE RIGAMONTI
 Director 2016-02-04
ALESSANDRO MARTIN SERALVO
 Director 2009-10-21
JOSEPH SMITH
 Director 2016-12-01
CHRISTIAN TORRIANI
 Director 2013-01-01
GRAHAM JOHN UTTON
 Director 2009-10-21
IAN JOHN WILLIAMS
 Director 2009-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
GIOVANNI BETTONI
 Director 2009-10-21 2016-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN WILLIAMS INCENDIA GROUP LIMITED Company Secretary 2009-07-27 CURRENT 2009-07-27 Active
ALESSANDRO MARTIN SERALVO CORNERCARD UK LTD. Director 2013-05-23 CURRENT 2013-05-23 Active - Proposal to Strike off
JOSEPH SMITH INCENDIA GROUP LIMITED Director 2015-07-21 CURRENT 2009-07-27 Active
JOSEPH SMITH J J F SERVICES LIMITED Director 1996-03-06 CURRENT 1996-03-06 Active
JOSEPH SMITH RUBICON WEST LIMITED Director 1990-12-31 CURRENT 1989-12-28 Active
GRAHAM JOHN UTTON INCENDIA TECHNOLOGY LIMITED Director 2015-07-21 CURRENT 2010-03-19 Active - Proposal to Strike off
GRAHAM JOHN UTTON INCENDIA PROFESSIONAL SERVICES LIMITED Director 2015-07-21 CURRENT 2011-06-03 Active
GRAHAM JOHN UTTON INCENDIA CARD SERVICES LIMITED Director 2015-07-21 CURRENT 2014-07-02 Active
GRAHAM JOHN UTTON INCENDIA CARD SOLUTIONS LIMITED Director 2015-07-21 CURRENT 2014-07-02 Active
GRAHAM JOHN UTTON INCENDIA LIMITED Director 2015-07-21 CURRENT 2014-07-02 Active - Proposal to Strike off
GRAHAM JOHN UTTON INCENDIA RETAIL LIMITED Director 2015-07-21 CURRENT 2015-03-19 Active - Proposal to Strike off
GRAHAM JOHN UTTON INCENDIA GROUP LIMITED Director 2009-10-19 CURRENT 2009-07-27 Active
IAN JOHN WILLIAMS THE LAW CARD LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
IAN JOHN WILLIAMS INCENDIA RETAIL LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
IAN JOHN WILLIAMS INCENDIA CARD SERVICES LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
IAN JOHN WILLIAMS INCENDIA CARD SOLUTIONS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
IAN JOHN WILLIAMS INCENDIA LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
IAN JOHN WILLIAMS INCENDIA PROFESSIONAL SERVICES LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active
IAN JOHN WILLIAMS INCENDIA TECHNOLOGY LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
IAN JOHN WILLIAMS INCENDIA GROUP LIMITED Director 2009-07-27 CURRENT 2009-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-20CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM Castle Chambers Suite 9, 3rd Floor 43 Castle Street Liverpool L2 9SH
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN UTTON
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO MARTIN SERALVO
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 400000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-12-01AP01DIRECTOR APPOINTED MR JOSEPH SMITH
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 400000
2016-06-14AR0110/06/16 ANNUAL RETURN FULL LIST
2016-02-09AP01DIRECTOR APPOINTED MR DAVIDE RIGAMONTI
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BETTONI
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 400000
2015-06-16AR0110/06/15 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 400000
2014-07-02AR0110/06/14 ANNUAL RETURN FULL LIST
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/13 FROM 39 Seymour Terrace Seymour Street Liverpool Merseyside L3 5PE
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-20AR0110/06/13 ANNUAL RETURN FULL LIST
2013-06-11AP01DIRECTOR APPOINTED MR CHRISTIAN TORRIANI
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-28AR0110/06/12 ANNUAL RETURN FULL LIST
2011-09-15AR0110/06/11 ANNUAL RETURN FULL LIST
2011-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-15AA01Previous accounting period shortened from 30/06/11 TO 31/12/10
2011-06-14DISS40Compulsory strike-off action has been discontinued
2011-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-06-07GAZ1FIRST GAZETTE
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 61-63 STANLEY ROAD BOOTLE L20 7BZ UNITED KINGDOM
2010-07-07AR0110/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN WILLIAMS / 01/01/2010
2010-01-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-25SH0103/01/10 STATEMENT OF CAPITAL GBP 200000
2009-12-06RES01ADOPT ARTICLES 01/11/2009
2009-12-05AP01DIRECTOR APPOINTED GIOVANNI BETTONI
2009-12-05AP01DIRECTOR APPOINTED ALESSANDRO MARTIN SERALVO
2009-12-05AP01DIRECTOR APPOINTED GRAHAM UTTON
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INCENDIA PAYMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INCENDIA PAYMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INCENDIA PAYMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of INCENDIA PAYMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCENDIA PAYMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of INCENDIA PAYMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCENDIA PAYMENT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INCENDIA PAYMENT SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where INCENDIA PAYMENT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INCENDIA PAYMENT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INCENDIA PAYMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L2 9SH