UK Companies House feature
I C I FINANCE LIMITED
Profile
- Company number
- 00045690
- Status
- Active
- Incorporation
- 1895-10-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least twelve months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “On 8th February 2024, the Company received a letter from Scottish Agricultural Industries Limited terminating its deposit facility with the Company and requesting the Company pay £11,271,000 as the proceeds of the facility to ICI Chemicals & Polymers Limited as full and final settlement of an intercompany debtor balance between the parties.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHUJA, Vaibhav, Mr. | Director | 2025-06-02 | Aug 1992 | Indian |
| RAY, Stephen Bruce | Director | 2015-04-22 | Jun 1962 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Lynette Jean Cherryl | Secretary | 2017-05-11 | 2018-05-31 |
| DAVIS, Philip Stephen James | Secretary | 2000-08-18 | 2001-03-08 |
| GROSSET, Margaret Wilhelmina | Secretary | 1999-04-23 | 2000-08-18 |
| GROSSET, Margaret Wilhelmina | Secretary | 1997-11-20 | 1998-02-02 |
| MCCARTHY, Anne Patricia | Secretary | 1998-02-02 | 1999-04-23 |
| MUSKER, Graeme Harold Rankine | Secretary | — | 1993-01-25 |
| REVILL, Ian | Secretary | 1993-01-25 | 1994-01-18 |
| SPARKS, Raymond Richard | Secretary | 1994-01-18 | 1997-11-20 |
| THORN-DAVIS, Scott Peter | Secretary | 2001-03-08 | 2003-03-28 |
| TURNER, George St John | Secretary | 2003-03-28 | 2008-06-26 |
| O.H. SECRETARIAT LIMITED | Corporate Secretary | 2008-06-26 | 2017-05-11 |
| BLACKWOOD, David Charles | Director | 2000-03-31 | 2007-03-29 |
| BLOK, Harm | Director | 2013-03-08 | 2014-12-31 |
| BOLLAND, Christopher | Director | 2008-07-30 | 2009-01-15 |
| CHANDLER, Allan Illingworth | Director | 2001-01-08 | 2001-06-29 |
| CHARLTON, John Michael | Director | 1993-05-28 | 1998-08-03 |
| CRIBB, Nigel Rupert Evelyn | Director | 2001-09-03 | 2008-07-30 |
| GEE, David John | Director | 1996-04-01 | 2007-03-29 |
| GILLETT, Philip John | Director | 1996-01-03 | 2008-04-30 |
| GRAY, Frederick Philp | Director | — | 1994-08-31 |
| HERLIHY, Michael Hugh Creedon | Director | — | 1996-01-03 |
| HIRST, John Raymond | Director | 1995-04-03 | 1996-04-01 |
| LADD, Ian Richard | Director | 2007-03-29 | 2008-04-30 |
| LYLE, Norman | Director | — | 1993-05-28 |
| MARSHALL, Ivan | Director | — | 1993-05-28 |
| O'SHEA, Fergal Joseph | Director | 2015-11-11 | 2018-08-31 |
| RADDER, Helmut Kurt Hans | Director | 1998-08-03 | 2000-04-18 |
| REVILL, Ian | Director | 1994-01-10 | 1995-09-01 |
| ROSS, Robert Leonard Gordon Knox | Director | 2007-03-29 | 2009-12-18 |
| SEARLES, David Arthur | Director | 1994-08-08 | 1995-04-03 |
| SHORT, Colin Maxwell | Director | — | 1994-01-10 |
| SINGH, Brune | Director | 2009-01-15 | 2013-03-08 |
| SMALLEY, Michael | Director | 2009-12-18 | 2024-05-07 |
| SPALL, Alan George | Director | — | 2001-05-23 |
| TURNER, David Allan | Director | 2018-08-31 | 2020-09-01 |
| TURNER, David Allan, Mr. | Director | 2010-12-20 | 2015-04-22 |
| UPTON, David | Director | 2024-05-29 | 2025-03-05 |
| VALLANCE, Christopher, Dr | Director | 1995-08-11 | 2001-04-26 |
| WILLIAMS, Benjamin | Director | 2020-09-01 | 2023-12-31 |
| O.H. DIRECTOR LIMITED | Corporate Director | 2008-04-30 | 2015-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ergon Investments Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-20 | Active |
Filing timeline
Last 20 of 238 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | AA | accounts | accounts with accounts type full |
| 2025-06-06 | AP01 | officers | appoint person director company with name date |
| 2025-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-14 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-05-30 | AP01 | officers | appoint person director company with name date |
| 2024-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-17 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-13 | AA | accounts | accounts with accounts type full |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-08 | AA | accounts | accounts with accounts type full |
| 2022-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-19 | AA | accounts | accounts with accounts type full |
| 2021-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-12 | AA | accounts | accounts with accounts type full |
| 2020-09-11 | TM01 | officers | termination director company with name termination date |
| 2020-09-08 | AP01 | officers | appoint person director company with name date |
| 2020-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.