Active

I C I FINANCE LIMITED

Company No. 00045690
Incorporated 19 Oct 1895

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 3 Jun 2026
FormationData Score
0100
10
out of 100
Significant Concerns
Filings & registration
50/100
No HMRC anti-money-laundering supervision
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
N/A
No published accounts yet
Track record
70/100
Established 10+ years

Public records indicate compliance and/or financial indicators that may warrant further review.

Assets less current liabilities
Not disclosed
Latest accounts
Properties owned
No property database holdings found
Cash at bank
Not disclosed
Latest accounts
Net assets
Not disclosed
Not disclosed

Company overview

I C I FINANCE LIMITED is an active limited company with full accounts, incorporated on 19 October 1895. It is registered in SLOUGH with 1 SIC classification.

Registered office
THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS, UNITED KINGDOM
View on map
SIC code
Financial intermediation not elsewhere classifiedFinancial Services
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Accounts reference date
31 December
Next accounts due
30 Sep 2026
Next confirmation statement
4 Jun 2026
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OverdueConfirmation statement overdueThe confirmation statement was due on 4 Jun 2026 (overdue by 65 days).
Red flagICO registration not foundThis company’s SIC codes indicate that an ICO registration review may be appropriate, but no registration was found.
Red flagAML supervision not foundThis company’s SIC codes indicate a possible AML supervision requirement, but no HMRC registration was found.
Contact details
Check
Contact details may be available
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s***@***********.co.uk
+44 121 *** 347

Compliance & registration

Companies House
Confirmation overdue
Confirmation statement is overdue
ICO data protection register
Not on register
No data protection fee registration found
HMRC AML supervision
Not supervised
Not on the HMRC AML supervision register
Licensed worker sponsor
Not a sponsor
Not on the UK visa sponsor register
View all registrations

Financial snapshot

Latest accounts

Financial snapshot unavailable

We could not load a public accounts snapshot for this company yet.

Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & officers

42
AM
AHUJA, Vaibhav, Mr.
DirectorSince 2 Jun 2025
VerifiedVerified since 3 Jun 2026
RB
RAY, Stephen Bruce
DirectorSince 22 Apr 2015
VerifiedVerified since 3 Jun 2026
CC
CARTER, Lynette Jean Cherryl
SecretaryResigned 31 May 2018
No dataNo verification data
DJ
DAVIS, Philip Stephen James
SecretaryResigned 8 Mar 2001
No dataNo verification data
+38 more on record

Persons with significant control

1
EL
Ergon Investments Uk Limited
Corporate entity75–100% ownership
No dataNo verification data
Contact details may be available
Sign up to reveal available contact details, where held in our system.
s***@***********.co.uk
+44 121 *** 347

Contracts won

Total contract value won
Not available
No awarded contracts found
No Contracts Finder awards currently match this company name.
No awarded contracts found

No Contracts Finder awards currently match this company name.

Court cases & legal actions

Recent cases
Historic cases
No court listings found
No court listings currently match this company name.
No court listings found

No court listings currently match this company name.

Who owns I C I FINANCE LIMITED?

I C I FINANCE LIMITED's PSC records include Ergon Investments Uk Limited. PSC records indicate control and may not be a complete statement of beneficial ownership.

Who are the directors of I C I FINANCE LIMITED?

I C I FINANCE LIMITED's directors include AHUJA, Vaibhav, Mr., RAY, Stephen Bruce and CARTER, Lynette Jean Cherryl, with 39 more directors on record.

Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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No property database holdings found

No property ownership records are currently linked to this company.

Latest filings

239
Confirmation statement with no updates
3 Jun 2026CONFIRMATION-STATEMENT
Accounts with accounts type full
1 Dec 2025ACCOUNTS
Appoint person director company with name date
6 Jun 2025OFFICERS
Confirmation statement with no updates
23 May 2025CONFIRMATION-STATEMENT
Termination director company with name termination date
14 Mar 2025OFFICERS
+234 more filings on record

Mortgages

No property database holdings linked; no mortgage filings found

Properties owned
Mortgage filings
Estimated active
Satisfied
No mortgage filings found
The property database has loaded, but Companies House filings do not show mortgage-create or satisfy-charge entries for this company.
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