Incom-Cns Group Limited

04928500

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOCUS HOUSE, SHOREHAM-BY-SEA, BN43 6PA

Incorporated 10/10/2003

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Charlene Emma Friend

director · Since 21/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 70 other boards

Mr Rhys Nicholas Harry Bailey

director · Since 28/06/2024

CHIEF REVENUE OFFICER

BRITISH · UNITED KINGDOM · Age 35

Also on 58 other boards

Mr Matthew James Halford

director · Since 28/06/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 67 other boards

Mrs Victoria Claire Rishbeth

director · Since 28/06/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Focus 4 U Ltd.

75–100% shares

75–100% votes

Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA

Reg: 04771242 · Companies House · Private Limited Company

Notified 02/09/2022

Former PSCs

Mr Jason Lee Kilvert

Ceased 02/09/2022

Mr David Laurence Hughes

Ceased 02/09/2022

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 24/02/2023Registered 02/03/2023Satisfied 31/07/2024

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/05/2020Registered 26/05/2020Satisfied 13/09/2022

Charge

satisfied

DAMIAN LAWLOR, AIDEN CRAWFORD AND PAUL INGHAM

Created 30/06/2015Registered 07/07/2015Satisfied 17/05/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2004Registered 26/03/2004Satisfied 18/07/2022