ISLESTARR HOLDINGS LIMITED

Active London
885 employees website.com
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ISLESTARR HOLDINGS LIMITED

Founded 20 Jul 2011 Active London, United Kingdom 885 employees website.com

Previous Company Names

PROJECT IBIZA LIMITED 20 Jul 2011 — 20 Apr 2012
Accounts Submitted 31 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Jul 2025 Next due 3 Aug 2026 2 months remaining
Net assets £208M £38M 2024 year on year
Total assets £307M £32M 2024 year on year
Total Liabilities £99M £6M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

8 Surrey Street London WC2R 2ND United Kingdom

Full company profile for ISLESTARR HOLDINGS LIMITED (07712458), an active company based in London, United Kingdom. Incorporated 20 Jul 2011. 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 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

£2.98M

Decreased by £11.42M (-79%)

Net Assets

£208.41M

Increased by £38.18M (+22%)

Total Liabilities

£99.04M

Decreased by £6.03M (-6%)

Turnover

N/A

Employees

885

Increased by 162 (+22%)

Debt Ratio

32%

Decreased by 6 (-16%)

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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

27 Allotments 340,453 Shares £31.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Feb 20204,250£4.25£0.001
22 Dec 20197,500£7.5£0.001
9 Dec 20191£0.001£0.001
22 Sept 20183,000£3£0.001
21 Sept 20183,500£3.5£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Charlotte Tilbury Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 23 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Charlotte Emma Bow Tilbury

Ceased 23 Jun 2020

Ceased

Group Structure

Group Structure

ISLESTARR HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
Seventh & Eighth Floor, Surrey Street Building, 180 Strand, London (WC2R 3DA) CITY OF WESTMINSTER
Leasehold-7 Jul 2020
Sixth Floor Premises, Surrey Street Building, 180 Strand, London (WC2R 3DA) CITY OF WESTMINSTER
Leasehold-10 Oct 2019
Fifth Floor Premises, Surrey Street Building, 180 Strand, London (WC2R 3DA) CITY OF WESTMINSTER
Leasehold-28 Dec 2018
Fourth Floor Premises, Surrey Street Building, 180 Strand, London (WC2R 3DA) CITY OF WESTMINSTER
Leasehold-28 Dec 2018
Unit 1134, Westfield London Shopping Centre, Ariel Way, London (W12 7GG) HAMMERSMITH AND FULHAM
Leasehold-6 Feb 2017
Seventh & Eighth Floor, Surrey Street Building, 180 Strand, London (WC2R 3DA)
Leasehold
Added 7 Jul 2020
District CITY OF WESTMINSTER
Sixth Floor Premises, Surrey Street Building, 180 Strand, London (WC2R 3DA)
Leasehold
Added 10 Oct 2019
District CITY OF WESTMINSTER
Fifth Floor Premises, Surrey Street Building, 180 Strand, London (WC2R 3DA)
Leasehold
Added 28 Dec 2018
District CITY OF WESTMINSTER
Fourth Floor Premises, Surrey Street Building, 180 Strand, London (WC2R 3DA)
Leasehold
Added 28 Dec 2018
District CITY OF WESTMINSTER
Unit 1134, Westfield London Shopping Centre, Ariel Way, London (W12 7GG)
Leasehold
Added 6 Feb 2017
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026OfficersAppointment of Ms Kaatje Anna Cesar Noens as director on 5 Mar 2026
6 Mar 2026OfficersTermination of Francisco Blanco Garcia as director on 5 Mar 2026
4 Mar 2026OfficersAppointment of Francisco Blanco Garcia as director on 3 Mar 2026
4 Mar 2026OfficersTermination of Demetra Aikaterini Pinsent as director on 27 Feb 2026
31 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Mar 2026 Officers

Appointment of Ms Kaatje Anna Cesar Noens as director on 5 Mar 2026

6 Mar 2026 Officers

Termination of Francisco Blanco Garcia as director on 5 Mar 2026

4 Mar 2026 Officers

Appointment of Francisco Blanco Garcia as director on 3 Mar 2026

4 Mar 2026 Officers

Termination of Demetra Aikaterini Pinsent as director on 27 Feb 2026

31 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Ms Kaatje Anna Cesar Noens as director on 5 Mar 2026

2 months ago on 9 Mar 2026

Termination of Francisco Blanco Garcia as director on 5 Mar 2026

2 months ago on 6 Mar 2026

Appointment of Francisco Blanco Garcia as director on 3 Mar 2026

3 months ago on 4 Mar 2026

Termination of Demetra Aikaterini Pinsent as director on 27 Feb 2026

3 months ago on 4 Mar 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 31 Jul 2025