INCOMM EUROPE LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2027-01-13 (in 8mo)
Last made up 2025-12-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- INCOMM EUROPE LIMITED · parent
- InComm Austria GmbH 100%
- InComm Payments Spain, S.L.U. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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