UK Companies House feature
INTERCEDE GROUP PLC
Profile
- Company number
- 04101977
- Status
- Active
- Incorporation
- 2000-11-03
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. As outlined in Note 1 of the financial statements, this expectation is based on a review of forecasts for the years ending 31 March 2026 and 31 March 2027. These forecasts demonstrate that the Group is expected to have sufficient cash resources to meet its liabilities as they fall due for at least the next 12 months.”
Subsidiaries
- Intercede Limited · 100% held · England and Wales · Software developer
- Intercede 2000 Limited · 100% held · England and Wales · Dormant
- Intercede MyID Inc. · 100% held · USA · Service provider
- Intercede National Security Services LLC · 100% held · USA · Dormant
- Authlogics Ltd · 100% held · England and Wales · Software developer
Significant events
- “in-year launch of our new product, MyID Secure Vault, which has already achieved maiden sales”
- “expanded our MyID Solutions portfolio”
- “increase in headcount to 115 by year-end”
- “successfully delivered more than 32 projects to a diverse client base”
- “Net Promoter Score (NPS) of +55 (2024: +50)”
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
7 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Nitil | Secretary | 2022-07-27 | — | — |
| HOGGARTH, Royston | Director | 2002-08-05 | Feb 1962 | British |
| LINWOOD, John Frederick | Director | 2023-06-20 | Aug 1962 | British |
| O'BRIEN, Daniel | Director | 2023-10-20 | Apr 1967 | British |
| PATEL, Nitil | Director | 2022-07-27 | Jun 1970 | British |
| TREDOUX, Jacques | Director | 2006-03-31 | Sep 1963 | British, |
| VAN DER LEEST, Klaas Peter | Director | 2018-04-10 | Nov 1966 | Dutch |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Andrew Michael | Secretary | 2000-11-16 | 2022-07-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-03 | 2000-11-16 |
| CHANDHOK, Rob Paul | Director | 2019-06-14 | 2023-06-21 |
| CHANDHOK, Rob Paul | Director | 2015-04-01 | 2016-12-31 |
| DREW, Ian Ashley | Director | 2013-04-15 | 2015-02-28 |
| DRURY, Benjamin Charles | Director | 2014-04-01 | 2017-09-13 |
| HUBBARD-FORD, Jonathan Louis | Director | 2000-12-04 | 2002-08-15 |
| MURPHY, Jayne Kathryn | Director | 2000-11-16 | 2003-05-29 |
| PARRIS, Richard Arthur | Director | 2000-11-16 | 2018-12-14 |
| POL, Charles | Director | 2017-06-01 | 2023-09-25 |
| ROEDIGER, Gregory John | Director | 2000-11-16 | 2006-03-31 |
| SIKORSKI, Jurek Stefan | Director | 2000-12-04 | 2014-05-21 |
| WALKER, Andrew Michael | Director | 2000-11-16 | 2022-07-27 |
| WHITLEY, Tina Jane | Director | 2022-07-01 | 2025-09-25 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-11-03 | 2000-11-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-11-03 | 2000-11-16 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-16 | SH01 | capital | capital allotment shares |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | SH01 | capital | capital allotment shares |
| 2025-07-03 | AA | accounts | accounts with accounts type group |
| 2024-11-02 | MA | incorporation | memorandum articles |
| 2024-11-02 | RESOLUTIONS | resolution | resolution |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-20 | AA | accounts | accounts with accounts type group |
| 2024-05-13 | CH01 | officers | change person director company with change date |
| 2024-05-13 | AP01 | officers | appoint person director company with name date |
| 2023-09-29 | AA | accounts | accounts with accounts type group |
| 2023-09-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-26 | TM01 | officers | termination director company with name termination date |
| 2023-09-26 | TM01 | officers | termination director company with name termination date |
| 2023-06-28 | AP01 | officers | appoint person director company with name date |
| 2022-10-06 | SH01 | capital | capital allotment shares |
| 2022-09-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-13 | AA | accounts | accounts with accounts type group |
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.