UK Companies House feature
INCOMM EUROPE LIMITED
Profile
- Company number
- 05322244
- Status
- Active
- Incorporation
- 2004-12-30
- Last accounts made up
- 2025-02-28
- Account category
- GROUP
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £67.5 million as of 28 February 2025, the consolidated financial statements have been prepared on a going concern basis. A letter of support has been received from HI Technology Corp confirming funds will be made available to meet liabilities for at least 12 months.”
Subsidiaries
- InComm Austria GmbH · 100% held · Austria · distribution of gift cards
- InComm Payments Spain, S.L.U. · 100% held · Spain · distribution of gift cards
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 · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAPP, Stefan | Director | 2019-06-01 | Feb 1964 | American |
| SMITH, Merrill Brooks | Director | 2005-03-31 | Feb 1955 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Stephen Richard | Secretary | 2005-04-07 | 2008-04-30 |
| EVASON, Philip Anthony | Secretary | 2008-04-28 | 2011-10-31 |
| POPE, Timothy | Secretary | 2011-11-01 | 2019-06-01 |
| HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-30 | 2005-03-31 |
| BISHOP, Stephen Richard | Director | 2005-04-07 | 2008-04-30 |
| EVASON, Philip Anthony | Director | 2008-04-28 | 2011-10-31 |
| GRAVES, Phillip Craig | Director | 2005-03-31 | 2019-06-01 |
| LOWIN, Leslie George | Director | 2005-04-07 | 2008-04-30 |
| MONACO, Frank | Director | 2016-06-22 | 2020-05-12 |
| OSGOOD, Simon | Director | 2017-02-03 | 2020-05-12 |
| PHILLIPS, Shaun David | Director | 2011-11-01 | 2017-02-03 |
| POPE, Timothy | Director | 2011-11-01 | 2019-06-01 |
| TAYLOR, Kenneth | Director | 2005-03-31 | 2009-01-15 |
| HAMMONDS DIRECTORS LIMITED | Corporate Nominee Director | 2004-12-30 | 2005-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Merrill Brooks Smith | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-30 | AA | accounts | accounts with accounts type group |
| 2025-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-02-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-02-10 | CH01 | officers | change person director company with change date |
| 2024-08-13 | AA | accounts | accounts with accounts type group |
| 2024-03-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-25 | AA | accounts | accounts with accounts type group |
| 2023-04-19 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-04-06 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-09 | AA | accounts | accounts with accounts type group |
| 2022-06-27 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-06-27 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-06-27 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-02-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-01 | CH01 | officers | change person director company with change date |
| 2022-02-01 | CH01 | officers | change person director company with change date |
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.