IOP04642111 LIMITED

Dissolved London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
I

IOP04642111 LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 20 Jan 2003 Dissolved London, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

LOLA GROUP HOLDINGS LIMITED 19 Mar 2003 — 13 Dec 2021
HILLGATE (366) LIMITED 20 Jan 2003 — 19 Mar 2003
Accounts Submitted 15 May 2023
Confirmation Submitted 31 Jan 2024 Next due 3 Feb 2025 16 months overdue
Net assets £0 £849K 2022 year on year
Total assets £0 £495K 2022 year on year
Total Liabilities £0 £1M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Peer Suite The Hop Exchange Southwark Street London SE1 1TY

Full company profile for IOP04642111 LIMITED (04642111), a dissolved company based in London, United Kingdom. Incorporated 20 Jan 2003. Other professional, scientific and technical 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Decreased by £495.49k (-100%)

Net Assets

N/A

Increased by £848.91k (+100%)

Total Liabilities

N/A

Decreased by £1.34M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 271 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Peer Group Plc
80.0%
8,000,000
Portia Investments Ltd
7.0%
700,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Robert George Guest

British

Active
Notified 31 May 2023
Residence Gibraltar
DOB January 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Martin Brendan Birrane

Irish

Active
Notified 6 Apr 2016
Residence Gibraltar
DOB August 1935
Nature of Control
  • Voting Rights 25 To 50 Percent

Christopher Joseph Pitaluga

British

Active
Notified 31 May 2023
Residence Gibraltar
DOB June 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Brendan Anthony Murphy

Ceased 3 Feb 2020

Ceased

Martin Brendan Birrane

Ceased 9 Jun 2018

Ceased

Susan Alice Birrane

Ceased 12 May 2016

Ceased

Abacus Trustees Limited

Ceased 2 Mar 2020

Ceased

Group Structure

Group Structure

IOP04642111 LIMITED Current Company
IOP04737063 LIMITED united kingdom
IOP03500243 LIMITED united kingdom
IOP08336446 LIMITED united kingdom
IOP04528657 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2024GazetteGazette Dissolved Voluntary
2 Apr 2024GazetteGazette Notice Voluntary
25 Mar 2024DissolutionDissolution Application Strike Off Company
31 Jan 2024Confirmation StatementConfirmation statement made on 20 Jan 2024 with updates
31 Jan 2024OfficersChange to director Mr James Howard Dawson on 24 Jan 2018
18 Jun 2024 Gazette

Gazette Dissolved Voluntary

2 Apr 2024 Gazette

Gazette Notice Voluntary

25 Mar 2024 Dissolution

Dissolution Application Strike Off Company

31 Jan 2024 Confirmation Statement

Confirmation statement made on 20 Jan 2024 with updates

31 Jan 2024 Officers

Change to director Mr James Howard Dawson on 24 Jan 2018

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Jun 2024

Gazette Notice Voluntary

2 years ago on 2 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 25 Mar 2024

Confirmation statement made on 20 Jan 2024 with updates

2 years ago on 31 Jan 2024

Change to director Mr James Howard Dawson on 24 Jan 2018

2 years ago on 31 Jan 2024