Introduction
Watch Company
I
ICON FINANCIAL LIMITED
ICON FINANCIAL LIMITED is an active company incorporated on 10 August 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. ICON FINANCIAL LIMITED was registered 5 years ago.(SIC: 70221)
Status
active
Active since 5 years ago
Company No
12803378
LTD Company
Age
5 Years
Incorporated 10 August 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
6th Floor 3 Valentine Place London, SE1 8QH,
Previous Addresses
1 Regent Drive Billericay CM12 0GD England
From: 10 August 2020To: 3 March 2022
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Corporate Director Company With ...
Director Joined
Feb 26
Appoint Corporate Director Company With ...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
PECAR, Philip
Active3 Valentine Place, LondonSE1 8QH
Born February 1983
Director
Appointed 01 Mar 2025
PECAR, Philip
3 Valentine Place, LondonSE1 8QH
Born February 1983
Director
01 Mar 2025
Active
NPW ASSET HOLDINGS LTD
Active3 Valentine Place, LondonSE1 8QH
Corporate director
Appointed 30 Jan 2026
NPW ASSET HOLDINGS LTD
3 Valentine Place, LondonSE1 8QH
Corporate director
30 Jan 2026
Active
NPW GROUP SERVICES LTD
Active3 Valentine Place, LondonSE1 8QH
Corporate director
Appointed 30 Jan 2026
NPW GROUP SERVICES LTD
3 Valentine Place, LondonSE1 8QH
Corporate director
30 Jan 2026
Active
CUPPAGE, Alex Francis Burke
Resigned3 Valentine Place, LondonSE1 8QH
Born June 1982
Director
Appointed 31 Mar 2022
Resigned 01 Mar 2025
CUPPAGE, Alex Francis Burke
3 Valentine Place, LondonSE1 8QH
Born June 1982
Director
31 Mar 2022
Resigned 01 Mar 2025
Resigned
FALDER, Ian Matthew Stuart
ResignedBillericayCM12 0GD
Born July 1990
Director
Appointed 10 Aug 2020
Resigned 28 Feb 2023
FALDER, Ian Matthew Stuart
BillericayCM12 0GD
Born July 1990
Director
10 Aug 2020
Resigned 28 Feb 2023
Resigned
KIRK, Adrian Thomas
Resigned3 Valentine Place, LondonSE1 8QH
Born May 1978
Director
Appointed 10 May 2022
Resigned 30 Jan 2026
KIRK, Adrian Thomas
3 Valentine Place, LondonSE1 8QH
Born May 1978
Director
10 May 2022
Resigned 30 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Npw Asset Holdings Ltd
Active3 Valentine Place, LondonSE1 8QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2022
Npw Asset Holdings Ltd
3 Valentine Place, LondonSE1 8QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2022
Active
Mr Ian Matthew Stuart Falder
CeasedBillericayCM12 0GD
Born July 1990
Nature of Control
Significant influence or control
Notified 10 Aug 2020
Ceased 03 Mar 2022
Mr Ian Matthew Stuart Falder
BillericayCM12 0GD
Born July 1990
Significant influence or control
10 Aug 2020
Ceased 03 Mar 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
24 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2026
23 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2026
23 February 2026
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
23 February 2026
23 February 2026
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
23 February 2026
13 February 2026
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 February 2026
13 February 2026
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
23 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 August 2022
23 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2022
27 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2022
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
20 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 November 2021