RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections
This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.
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Evidence posture: Review in available public evidence
Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.
Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.
Warning Signals Identified
2 outstanding registered charges
Selected public-record signals from 15 Oct 2026; verify current source and context before acting.
Before you commit
1Verify the selected warning. 2 outstanding registered charges. Confirm the source, date, and context before acting.
2Request current financial evidence. Public filed figures are not available on this page. Request current management accounts when exposure is material.
3Confirm payment terms directly. Public payment-practice evidence is not available here. Agree limits, terms, and a review date directly.
Evidence availability score
70/ 100
Partial evidence set. 4 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 15 Oct 2026.
Evidence to verify or obtain: Filed financial snapshot, Official payment-practice return, Corporate relationships.
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Level 1Free OverviewPublic facts, limited coverage, and register baseline.
No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
What if data is missing?▾
Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.
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Make a better-informed decision about IMMIGRANT COUNSELLING AND PSYCHOTHERAPY (ICAP)
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Companies House Officer Record
Current Officers
10 registered
B
BONNAR, FIONUALA
secretary · Appointed 2023-11-15
B
BUTTERWORTH, VICTORIA
director · Appointed 2020-11-18
D
DIXON, TARA KELLY
director · Appointed 2025-11-12
F
FINEGAN, ROSS
director · Appointed 2018-02-21
G
GALLAGHER, ALANNA DANIELLE
director · Appointed 2025-11-12
G
GALLAGHER, TROY MARTIN
director · Appointed 2024-07-17
H
HORNE, ALEXANDER DEWAR
director · Appointed 2024-07-17
L
LOGUE, RICHARD JOSEPH
director · Appointed 2024-02-14
M
MEADE, JAMES
director · Appointed 2025-11-12
R
REID, PETER
director · Appointed 2025-11-12
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.
Statutory Register Records
Identity & Statutory Filings
Company Status
Active
Company Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2000-02-01(26 yrs)
Registered Office Address
96 MORAY ROAD, N4 3LA
Industry Classification (SIC)
86900 - Other human health activities
Filing Deadlines & Compliance Status
Last Accounts Filed
2025-03-31(SMALL)
Accounts Next Due
2026-12-31
Confirmation Statement
Due 2027-02-03
Last filed 2026-01-20
Mortgages & Charges
2 outstandingof 2 registered
Accounts Age
Filed 18 months ago
Evidence Boundary
What this Public Dossier Shows & Evidence Limits
Filed financial snapshotNot available in public record snapshot. Treat the gap as unknown, not clear.
Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.
Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.
Source-backed visual
Evidence availability by module
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Available
Filing record
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Not available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Not available
Source: published public-record profile. Profile date: 15 Oct 2026. Coverage availability only, not a credit score.
The 70/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 15 Oct 2026.
Forensic Overview
Company Narrative & Historical Synthesis
IMMIGRANT COUNSELLING AND PSYCHOTHERAPY (ICAP) is a long-established pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered at N4 3LA, incorporated in February 2000 and 26 years on the register. Its primary registered activity is other human health activities.
Filing obligations are in order: small company accounts were last filed 18 months ago, and the confirmation statement is up to date.
On charges and ownership: 2 charges registered (2 outstanding); no PSC records on the public register.
A paid RecoupIQ report for IMMIGRANT COUNSELLING AND PSYCHOTHERAPY (ICAP) adds full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.
Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.
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Knowledge Base & Diligence FAQ
Frequently Asked Diligence Questions
Is IMMIGRANT COUNSELLING AND PSYCHOTHERAPY (ICAP) safe to trade with?
The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the other human health activities sector. A paid report gives you the source-linked detail behind each selected signal.
How do I check IMMIGRANT COUNSELLING AND PSYCHOTHERAPY (ICAP) payment history?
The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.
Is IMMIGRANT COUNSELLING AND PSYCHOTHERAPY (ICAP) a legitimate company?
IMMIGRANT COUNSELLING AND PSYCHOTHERAPY (ICAP) is an active company, 26 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.
What does a RecoupIQ Forensic Report cover for IMMIGRANT COUNSELLING AND PSYCHOTHERAPY (ICAP)?
The Forensic Report (£167.00) runs IMMIGRANT COUNSELLING AND PSYCHOTHERAPY (ICAP) (03917115) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the other human health activities sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.
Legal Methodology & Evidence Integrity
How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.
Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.