COMPLINET GROUP LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
C

COMPLINET GROUP LIMITED

Dormant Company

Founded 5 Mar 2008 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

IRONMAN 1 LIMITED 5 Mar 2008 — 24 Nov 2008
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Mar 2026 Next due 19 Mar 2027 11 months remaining
Net assets £26M £0 2024 year on year
Total assets £26M £0 2024 year on year
Total Liabilities £241K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Five Canada Square Canary Wharf London E14 5AQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPLINET GROUP LIMITED (06525061), an active company based in London, United Kingdom. Incorporated 5 Mar 2008. Dormant Company. 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 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£25.53M

Total Liabilities

£241.00k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Barbara Abena BoatengDirectorBritishUnited Kingdom6328 Jun 2019Active

Shareholders

Shareholders (1)

Ttc (1994) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ttc (1994) Limited

United Kingdom

Active
Notified 6 Apr 2016
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

COMPLINET GROUP LIMITED Current Company
IRONMAN 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-05 with no updates
6 Oct 2025OfficersAppointment of Mr Wayne David Rowell as director on 2025-10-02
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31
26 Aug 2025OfficersTermination of Barbara Abena Boateng as director on 2025-08-20
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-05 with no updates
9 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-05 with no updates

6 Oct 2025 Officers

Appointment of Mr Wayne David Rowell as director on 2025-10-02

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

26 Aug 2025 Officers

Termination of Barbara Abena Boateng as director on 2025-08-20

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-05 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-05 with no updates

1 months ago on 9 Mar 2026

Appointment of Mr Wayne David Rowell as director on 2025-10-02

6 months ago on 6 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 19 Sept 2025

Termination of Barbara Abena Boateng as director on 2025-08-20

7 months ago on 26 Aug 2025

Confirmation statement made on 2025-03-05 with no updates

1 years ago on 13 Mar 2025