INTERCEDE GROUP PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- INTERCEDE GROUP PLC · parent
- Intercede Limited 100%
- Intercede 2000 Limited 100%
- Intercede MyID Inc. 100%
- Intercede National Security Services LLC 100%
- Authlogics Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one