ICW GROUP HOLDINGS LTD
Activities of head offices
ICW GROUP HOLDINGS LTD
Activities of head offices
Contact & Details
Contact
Registered Address
1-2 Charterhouse Mews London EC1M 6BB England
Full company profile for ICW GROUP HOLDINGS LTD (11498403), an active financial services company based in London, England. Incorporated 3 Aug 2018. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£6.28M
Net Assets
£7.95M
Total Liabilities
£7.06M
Turnover
£43.98M
Employees
164
Debt Ratio
47%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Daniel Paul Mcgowan | Secretary | Unknown | Unknown | 7 Jul 2022 | Active |
| Danielle Deborah Leathem | Director | British | Northern Ireland | 3 Aug 2018 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (2)
Mrs Danielle Deborah Leathem
British
- Significant Influence Or Control As Trust
David Simon Leathem
British
- Significant Influence Or Control As Trust
Danielle Deborah Leathem
Ceased 11 May 2020
David Simon Leathem
Ceased 21 May 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Feb 2026 | Miscellaneous | Replacement filing of PSC01 for Danielle Deborah Leathem | |
| 26 Jan 2026 | Persons With Significant Control | Change to Mr Danielle Deborah Leathem as a person with significant control on 21 Aug 2025 | |
| 26 Jan 2026 | Officers | Appointment of Mr Peter Richard Marshall as director on 1 Jan 2026 | |
| 9 Dec 2025 | Officers | Termination of Claire Anne Holmes as director on 31 Oct 2025 | |
| 26 Aug 2025 | Confirmation Statement | Confirmation statement made on 21 Aug 2025 with no updates |
Replacement filing of PSC01 for Danielle Deborah Leathem
Change to Mr Danielle Deborah Leathem as a person with significant control on 21 Aug 2025
Appointment of Mr Peter Richard Marshall as director on 1 Jan 2026
Termination of Claire Anne Holmes as director on 31 Oct 2025
Confirmation statement made on 21 Aug 2025 with no updates
Recent Activity
Latest Activity
Replacement filing of PSC01 for Danielle Deborah Leathem
2 months ago on 16 Feb 2026
Change to Mr Danielle Deborah Leathem as a person with significant control on 21 Aug 2025
3 months ago on 26 Jan 2026
Appointment of Mr Peter Richard Marshall as director on 1 Jan 2026
3 months ago on 26 Jan 2026
Termination of Claire Anne Holmes as director on 31 Oct 2025
4 months ago on 9 Dec 2025
Confirmation statement made on 21 Aug 2025 with no updates
8 months ago on 26 Aug 2025