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Incubeta Holdings International Limited

12015398

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

14TH FLOOR, THE BOWER, LONDON, EC1V 9NR
Incorporated 24/05/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64209
Activities of other holding companies
70229
Management consultancy activities

Officers

Mrs Sally Jean Laycock

director · Since 30/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Jacques Van Niekerk

director · Since 30/05/2024

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Mark Henry Kerswell

director · Since 20/09/2024

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 54 other boards

Persons with Significant Control

Ice Bidco 2 Limited

75–100% shares
75–100% votes
Appoint directors

1, St. James's Market, London, SW1Y 4AH

Reg: 14704331 · Companies House · Limited Company

Notified 30/03/2023

Former PSCs

Mr Alan Gary Lipschitz

Ceased 30/03/2023

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/06/2023Registered 03/07/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/06/2023Registered 29/06/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/06/2023Registered 28/06/2023
Charge
satisfied

LLOYDS BANK PLC

Created 10/09/2021Registered 23/09/2021Satisfied 05/04/2023
Charge
satisfied

LLOYDS BANK PLC

Created 10/09/2021Registered 23/09/2021Satisfied 05/04/2023
Charge
satisfied

LLOYDS BANK PLC

Created 10/09/2021Registered 23/09/2021Satisfied 05/04/2023

CompanyRankvs 40474+ SIC 64209 peers
25

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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40474Incubeta Holdings International Limited
35
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2019

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—