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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2027-01-13 (in 8mo)

Last made up 2025-12-30

Watchouts

None on the register

Cash

£47M

+8.9% vs 2024

Net assets

-£67M

+1.7% vs 2024

Employees

39

+8.3% vs 2024

Profit before tax

£1M

-73.2% vs 2024

Accounts

2-year trend · latest reflected 2025-02-28

Metric Trend 2024-02-292025-02-28
Turnover £75,456,715£80,182,607
Operating profit £5,230,746£1,135,834
Profit before tax £5,003,921£1,339,712
Net profit £4,925,472£1,267,723
Cash £43,178,309£47,035,028
Total assets less current liabilities
Net assets -£67,975,976-£66,814,069
Equity -£67,975,976-£66,814,069
Average employees 3639
Wages £2,603,572£3,096,791
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-02-292025-02-28
Operating margin 6.9%1.4%
Net margin 6.5%1.6%
Current ratio 0.59x0.60x
Interest cover 11.16x2.47x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. INCOMM EUROPE LIMITED 2005-04-01 → present
  2. HAMSARD 2799 LIMITED 2004-12-30 → 2005-04-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Deloitte
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding net current liabilities of £67.5 million as of 28 February 2025, the consolidated financial statements have been prepared on a going concern basis. A letter of support has been received from HI Technology Corp confirming funds will be made available to meet liabilities for at least 12 months.”

Group structure

  1. INCOMM EUROPE LIMITED · parent
    1. InComm Austria GmbH 100% · Austria · distribution of gift cards
    2. InComm Payments Spain, S.L.U. 100% · Spain · distribution of gift cards

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 14 resigned

Name Role Appointed Born Nationality
HAPP, Stefan Director 2019-06-01 Feb 1964 American
SMITH, Merrill Brooks Director 2005-03-31 Feb 1955 American
Show 14 resigned officers
Name Role Appointed Resigned
BISHOP, Stephen Richard Secretary 2005-04-07 2008-04-30
EVASON, Philip Anthony Secretary 2008-04-28 2011-10-31
POPE, Timothy Secretary 2011-11-01 2019-06-01
HAMMONDS SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-30 2005-03-31
BISHOP, Stephen Richard Director 2005-04-07 2008-04-30
EVASON, Philip Anthony Director 2008-04-28 2011-10-31
GRAVES, Phillip Craig Director 2005-03-31 2019-06-01
LOWIN, Leslie George Director 2005-04-07 2008-04-30
MONACO, Frank Director 2016-06-22 2020-05-12
OSGOOD, Simon Director 2017-02-03 2020-05-12
PHILLIPS, Shaun David Director 2011-11-01 2017-02-03
POPE, Timothy Director 2011-11-01 2019-06-01
TAYLOR, Kenneth Director 2005-03-31 2009-01-15
HAMMONDS DIRECTORS LIMITED Corporate Nominee Director 2004-12-30 2005-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Merrill Brooks Smith Individual Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2026-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-30 AA accounts Accounts with accounts type group
2025-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-02-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-02-10 CH01 officers Change person director company with change date PDF
2024-08-13 AA accounts Accounts with accounts type group
2024-03-12 AD01 address Change registered office address company with date old address new address PDF
2024-02-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-25 AA accounts Accounts with accounts type group
2023-04-19 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-04-06 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-01-04 CS01 confirmation-statement Confirmation statement with updates
2022-11-09 AA accounts Accounts with accounts type group
2022-06-27 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-06-27 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-06-27 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-02-01 CS01 confirmation-statement Confirmation statement with updates
2022-02-01 CH01 officers Change person director company with change date PDF
2022-02-01 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page