The Idco. Limited

Company SC400459 · Active · incorporated 27/05/2011 · Edinburgh EH2 2ER · Private Limited Company

Nature of business: 62012 - Business and domestic software development

Latest accounts held to 2025-06-30; total assets £379,075; net assets £379,075; 29 employees.

Who controls it

• Wrisk Limited (company, registered 09721622 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-10-28
• Sage Technologies Limited (company, registered N/A in British Virgin Islands)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2019-04-26
• No individual or entity with signficant control (statement)
  · from 2019-04-25, ceased 2025-10-28
• Amadeus V Technology Fund Lp (company, registered Lp019117 in England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2019-04-26, ceased 2019-04-26

Where the chain ends

Companies House shows one step. Followed to the end:

1. Wrisk Limited (09721622, Active)

What else sits under the same owner

• Miicard Limited (SC535969, Active - Proposal to Strike off)
• Wrisk Transfer Limited (10657213, Active)

Who runs it

• VARGA, James (director, born 04/1973, Canadian) · from 2011-05-27 to 2023-12-08
• BRANNAN, Stephen Paul (director, born 01/1953, British) · from 2011-08-29 to 2017-06-19
• BALL, David Cameron (director, born 04/1956, British) · from 2011-08-29 to 2012-05-21
• FRASER, Stuart Johnston (director, born 08/1968, British) · from 2011-08-29 to 2014-04-03
• IQ CAPITAL DIRECTOR NOMINEES LTD (corporate director) · from 2011-10-15 to 2019-04-25
• BULLOCK, Timothy Charles (director, born 03/1956, British) · from 2012-04-23 to 2014-01-22
• POLVERARI, Joseph, Mr. (director, born 09/1967, American) · from 2012-07-01 to 2017-01-31
• WHITE, Kenneth John (director, born 02/1977, British) · from 2014-01-22 to 2014-04-30
• LEWIS, Richard Cameron (director, born 12/1971, British) · from 2014-01-22 to 2018-03-20
• CAMPOS, Lazaro Tomas (director, born 05/1963, Spanish) · from 2014-01-27 to 2025-02-10
• NWV MANAGEMENT LTD (corporate director) · from 2014-09-15 to 2017-08-08
• MITCHELL, Guy James (director, born 11/1974, British) · from 2015-03-12 to 2017-08-29
• BOOCHER, Michael (director, born 01/1980, American) · from 2015-03-12 to 2023-02-13
• PATERSON, Graham Douglas (director, born 01/1971, British) · from 2017-06-13 to 2019-04-25
• TWEMLOW, Clare Gillian (director, born 07/1978, British) · from 2017-08-08 to 2018-06-21
• LECKIE, James Scott (director, born 07/1966, British) · from 2017-09-01 to 2018-08-01
• SHILTON, Gareth Jeffery (director, born 06/1971, English) · from 2018-06-21 to 2019-04-25
• KINGSBURY, Nicholas John (director, born 07/1958, British) · from 2019-04-29 to 2023-12-31
• HEYWOOD, Tony (director, born 09/1954, British) · from 2021-09-20 to 2023-01-09
• VOS, Mark Jasper (director, born 02/1983, Dutch) · from 2023-02-13 to 2024-08-22
• MILLS, Chris (director, born 10/1976, British) · from 2024-02-05 to 2025-01-17
• KNIGHT, Robert (director, born 06/1981, British) · from 2025-01-20 to 2025-10-28
• CHIM, Yick Gee Philea (director, born 09/1988, British) · from 2021-10-20, current
• PATEL, Nimeshh Bharat Kumar (director, born 06/1973, British) · from 2025-10-28, current

Charges

1 charge registered, 1 outstanding.

• 2026-06-18, outstanding, in favour of Flow Capital Corp.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Digitaltco Ltd (SC798423)
• Idv Limited (16768357)
• Idc Consultancy Limited (NI622754)
• Idomoo UK LTD. (08784011)
• Istomedia Limited (SC497243)
• Idemly LTD. (17332487)
• Identiqo Ltd (16663406)
• Iddie Limited (06482203)

Check this company on Companies House.