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IC MONEY (UK) LTD

Active - Proposal to Strike off
11994815·incorporated 2019-05-14

IC MONEY (UK) LTD is an active UK private limited company, incorporated on 14 May 2019 at Companies House (number 11994815; OpenRegistry canonical ID GB-11994815-ic-money-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-14
Registered Address
79 CLARENDON ROAD, HOLLAND PARK, LONDON, W11 4JF, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of IC MONEY (UK) LTD

Filings

Check filing history of IC MONEY (UK) LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

IC MONEY (UK) LTD has 1 person with significant control on file:

  • Mr Andrew Budzinski born 1975 resident in United Arab Emirates, Cypriot national. Notified 2019-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Icm Services Ltd (Virgin Islands, British reg. 2051009). Notified 2021-03-23. Ceased 2022-09-15.
    • Owns 75% or more of shares

Previous names

IC MONEY (UK) LTD has previously traded as:

  • ICM PAY LTD (until 2021-04-12)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11994815.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.