Cash

£5M

+43.5% vs 2020

Net assets

£5M

+51.8% vs 2020

Employees

11

0% vs 2020

Profit before tax

£2M

-18.5% vs 2020

Profile

Company number
07205226
Status
Active
Incorporation
2010-03-26
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66190
Hubs
UK Fintech

Net assets

2-year trend · vs UK Fintech median

£0£2.5m£5m20202021
INSTITUTIONAL CASH DISTRIBUTORS LIMITED

Accounts

2-year trend · latest 2021-12-31

Metric Trend 2020-12-312021-12-31
Turnover £5,626,109£4,408,111
Operating profit £2,386,363£1,945,354
Profit before tax £2,386,656£1,945,354
Net profit
Cash £3,230,734£4,637,200
Total assets less current liabilities £3,054,948£4,634,504
Net assets £3,051,951£4,632,189
Equity £3,051,951£4,632,189
Average employees 1111
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
S&W Partners Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis. The directors have made an assessment as to whether the Company is a going concern and have concluded that there are no material uncertainties that may cast doubt on the Company's ability to continue as a going concern.”

Significant events

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

4 active · 7 resigned

Name Role Appointed Born Nationality
ADAMS, Karl Philip John Director 2020-01-01 Sep 1971 British
BRITTON, Thomas Charles Mervyn Director 2025-03-05 Jan 1975 British
HAZARD IV, Victor James Director 2019-07-30 May 1965 American
STAUSSI, Anita Virginia Director 2025-12-08 May 1975 American
Show 7 resigned officers
Name Role Appointed Resigned
BALDRY, Edwin Phillip Director 2010-03-26 2019-07-30
BENNIE, John Duggan Director 2010-03-26 2011-10-27
GREENWAY, James Matthew Director 2012-11-01 2019-12-31
MACDONALD, Magdalena Director 2010-03-26 2012-11-01
MARTIN, Mason Jeffrey Director 2022-12-07 2025-05-01
NEWTON, Thomas Phillip Director 2010-03-26 2025-03-05
ROACH, Richard David Director 2020-01-01 2025-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Karl Philip John Adams Individual Significant influence 2020-01-01 Ceased 2026-03-25
Mr Richard David Roach Individual Significant influence 2020-01-01 Ceased 2026-03-25
Mr Victor James Hazard Iv Individual Significant influence 2019-07-30 Ceased 2026-03-25
Icd Intermediate Holdco 1, Llc Corporate entity Significant influence 2018-01-01 Active
Icd Intermediate Holdco2, Llc Corporate entity Shares 75–100% 2018-01-01 Active
Mr Thomas Phillip Newton Individual Significant influence 2016-04-06 Ceased 2025-03-05
Mr James Matthew Greenway Individual Significant influence 2016-04-06 Ceased 2019-12-31
Mr Edwin Phillip Baldry Individual Significant influence 2016-04-06 Ceased 2019-07-30
Mr Jeff Jellison Individual Shares 25–50% 2016-04-06 Ceased 2018-01-01
Icd Holdings Llc Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-03-30 CS01 confirmation-statement confirmation statement with no updates
2026-03-27 PSC07 persons-with-significant-control cessation of a person with significant control
2026-03-27 PSC07 persons-with-significant-control cessation of a person with significant control
2026-03-27 PSC07 persons-with-significant-control cessation of a person with significant control
2026-01-27 AP01 officers appoint person director company with name date
2025-09-23 AA accounts accounts with accounts type full
2025-07-31 TM01 officers termination director company with name termination date
2025-06-20 TM01 officers termination director company with name termination date
2025-04-16 ANNOTATION miscellaneous legacy
2025-04-14 CS01 confirmation-statement confirmation statement with no updates
2025-04-02 AP01 officers appoint person director company with name date
2025-03-28 PSC07 persons-with-significant-control cessation of a person with significant control
2025-03-28 TM01 officers termination director company with name termination date
2024-11-01 AD01 address change registered office address company with date old address new address
2024-10-25 AD01 address change registered office address company with date old address new address
2024-08-06 AA accounts accounts with accounts type full
2024-04-08 CS01 confirmation-statement confirmation statement with no updates
2024-04-08 PSC04 persons-with-significant-control change to a person with significant control
2024-04-08 CH01 officers change person director company with change date
2024-04-08 CH01 officers change person director company with change date

Credit score

Altman Z″ (private-firm) · reference 2021-12-31

13.78

SAFE

Altman Z″

  • Working capital / Total assets 0.846 × 6.56 = +5.55
  • Retained earnings / Total assets 0.000 × 3.26 = +0.00
  • EBIT / Total assets 0.356 × 6.72 = +2.39
  • Book equity / Total liabilities 5.559 × 1.05 = +5.84

Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page