INTERNATIONAL BAR CODE SYSTEMS LIMITED

02504339
Active London

Other service activities n.e.c.

5 employees website.com
Information technology, telecommunications and data Other service activities n.e.c.
I

INTERNATIONAL BAR CODE SYSTEMS LIMITED

02504339

Other service activities n.e.c.

Founded 22 May 1990 Active London, England 5 employees website.com
Information technology, telecommunications and data Other service activities n.e.c.
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 May 2026 Next due 5 Jun 2027 11 months remaining
Net assets £4K £114K 2024 year on year
Total assets £243K £116K 2024 year on year
Total Liabilities £239K £230K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ England

Website

www.example.com

Full company profile for INTERNATIONAL BAR CODE SYSTEMS LIMITED (02504339), an active information technology, telecommunications and data company based in London, England. Incorporated 22 May 1990. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£229.00

Decreased by £88.75k (-100%)

Net Assets

£3.67k

Decreased by £114.45k (-97%)

Total Liabilities

£239.27k

Increased by £230.27k (+2559%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

98%

Increased by 91 (+1300%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Marcel, Brian AnthonyDirectorBritishEngland80UnknownActive

Shareholders

Shareholders (7)

Brian Anthony Marcel
81.0%
Jason Anthony John Mohr
5.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Brian Anthony Marcel

British

Active
Notified 29 Nov 2016
Residence England
DOB October 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Brian Anthony Marcel

British

Active
Notified 29 Nov 2016
Residence England
DOB October 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 22 May 2026 with updates
13 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Oct 2025OfficersTermination of Martin Andrew Hiscox as director on 10 Oct 2025
28 Oct 2025OfficersTermination of Heather Joy Hiscox as director on 10 Oct 2025
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
29 May 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with updates

13 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Oct 2025 Officers

Termination of Martin Andrew Hiscox as director on 10 Oct 2025

28 Oct 2025 Officers

Termination of Heather Joy Hiscox as director on 10 Oct 2025

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with updates

2 weeks ago on 29 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 13 May 2026

Termination of Martin Andrew Hiscox as director on 10 Oct 2025

7 months ago on 28 Oct 2025

Termination of Heather Joy Hiscox as director on 10 Oct 2025

7 months ago on 28 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Oct 2025