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The Idco. Limited

SC400459

active
ltd
scotland
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

83 Princes Street, Edinburgh, EH2 2ER
Incorporated 27/05/2011

Previously known as

Miicard Limited · until 08/12/2016
Bamn Technologies Limited · until 25/08/2011

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

62012
Business and domestic software development

Officers

Ms Yick Gee Philea Chim

director · Since 20/10/2021

INVESTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Nimeshh Bharat Kumar Patel

director · Since 28/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Yick Gee Philea Chim

director · Since 20/10/2021

British · England · Age 37

Nimeshh Bharat Kumar Patel

director · Since 28/10/2025

British · United Kingdom · Age 53

Former

Joseph Polverari

director · Resigned 31/01/2017

Stephen Paul Brannan

director · Resigned 19/06/2017

Nwv Management Ltd

corporate director · Resigned 08/08/2017

Guy James Mitchell

director · Resigned 29/08/2017

Richard Cameron Lewis

director · Resigned 20/03/2018

Clare Gillian Twemlow

director · Resigned 21/06/2018

James Scott Leckie

director · Resigned 01/08/2018

Iq Capital Director Nominees Ltd

corporate director · Resigned 25/04/2019

Graham Douglas Paterson

director · Resigned 25/04/2019

Gareth Jeffery Shilton

director · Resigned 25/04/2019

Tony Heywood

director · Resigned 09/01/2023

Michael Boocher

director · Resigned 13/02/2023

James Varga

director · Resigned 08/12/2023

Nicholas John Kingsbury

director · Resigned 31/12/2023

Mark Jasper Vos

director · Resigned 22/08/2024

Chris Mills

director · Resigned 17/01/2025

Lazaro Tomas Campos

director · Resigned 10/02/2025

Robert Knight

director · Resigned 28/10/2025

Persons with Significant Control

Wrisk Limited

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

45, Gresham Street, London, EC2V 7BG

Reg: 09721622 · Companies House · Private Limited Company

Notified 28/10/2025

Former PSCs

Sage Technologies Limited

Ceased 26/04/2019

Amadeus V Technology Fund Lp

Ceased 26/04/2019

Charges1 outstanding

A registered charge
outstanding

Flow Capital Corp.

Created 18/06/2026Registered 26/06/2026

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line183 Princes Street
2026-06-26

83 PRINCES STREET

post townEdinburgh
2026-06-26

EDINBURGH