VERIF·AI

Ica Group Ltd

Active ·12120302 ·Private Limited Company ·Est. 24 July 2019
5
Officers
Group
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
82 months since incorporation
Full analysis checks for Ica Group Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Ica Group Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12120302
StatusActive
TypePrivate Limited Company
Incorporated24 July 2019
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsGroup
Outstanding Charges2

📍 Registered Address

Unit 5, Old Building Yard Cortworth Lane
Rotherham
S62 7SB
England

👤 Directors & Officers (5)

Ms Janet PrykeDIRECTOR
Mr James CookDIRECTOR
Mr Matthew James BrownDIRECTOR
HansonDIRECTOR
Mrs Rebecca Jane HansonDIRECTOR

🔑 Persons with Significant Control (3)

Ceps PLC.50-75% shares
Certania Aquico-UK Ltd75-100% shares
Mr Antony Richard Mobbs75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 8 subsidiaries
Ownership chain
Ceps PLC.50-75% shares
Ica Group LtdThis company
Subsidiaries controlled by Ica Group Ltd
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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