Registered record
Number: 13073893
Type: ltd
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC: 58290, 62090, 64999
Current statusactive
Incorporated9 December 2020
Accounts due30 September 2027
Confirmation due4 June 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Global Legal Entity Identifier
LEI: 98450072D95EEF6LAA27
GLEIF legal name: INCARD LTD
Registration status: ISSUED
Next renewal: 3 July 2027
The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.
Verify at GLEIF →Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Accounts made up to 31 December 2025
AA· Accounts - Confirmation Statement made up to 21 May 2026
CS01· Confirmation Statement - Officers — Mr Theo Esteban Pablo Cesarini
CH01· Officers - Officers — Mr Matteo Antonio Vincenzo Martino
CH01· Officers - Officers — Soraya Tribouillois
CH01· Officers - Officers — Mr Matthew John Tuck
AP01· Officers - Resolution
RESOLUTIONS· Resolution - Incorporation
MA· Incorporation - Persons With Significant Control
PSC07· Persons With Significant Control - Persons With Significant Control
PSC02· Persons With Significant Control - Change Of Name
RP04SH01· Change Of Name - Capital
SH01· Capital - Confirmation Statement made up to 21 May 2025
CS01· Confirmation Statement - Accounts made up to 31 December 2024
AA· Accounts - Resolution
RESOLUTIONS· Resolution - Accounts made up to 31 December 2025
AA01· Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
1 active control record
- Incard Group Holdings LtdNotified 22 December 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
- Mr Theo Esteban Pablo CesariniNotified 20 May 2021 · ceased 22 December 2025Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
- Unisolution International LtdNotified 9 December 2020 · ceased 20 May 2021Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
4 active officers
- Theo Esteban Pablo CESARINIDirector · appointed 9 December 2020
- Matteo Antonio Vincenzo MARTINODirector · appointed 9 December 2020
- Soraya TRIBOUILLOISDirector · appointed 25 July 2021
- Matthew John TUCKDirector · appointed 10 March 2026
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.