ITH SYSTEMS LIMITED

Active London

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

0 employees website.com
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
I

ITH SYSTEMS LIMITED

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Founded 31 Oct 2013 Active London, United Kingdom 0 employees website.com
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Previous Company Names

ITH DISTRIBUTION LIMITED 14 Mar 2015 — 6 Jun 2022
MAVEN MEDICAL LIMITED 31 Oct 2013 — 14 Mar 2015
Accounts Submitted 17 Mar 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 31 Oct 2025 Next due 14 Nov 2026 6 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 95 Gresham Street London EC2V 7AB United Kingdom

Full company profile for ITH SYSTEMS LIMITED (08757488), an active company based in London, United Kingdom. Incorporated 31 Oct 2013. Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) 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 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
Adam Simon BloomDirectorBritishUnited Kingdom5331 Oct 2013Active
Karen Joy BloomDirectorBritishUnited Kingdom6031 Oct 2013Active

Shareholders

Shareholders (1)

Ith Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ith Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ITH GROUP LIMITED united kingdom
ITH SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
13 Oct 2025OfficersChange to director Mr Adam Simon Bloom on 13 Oct 2025
13 Oct 2025OfficersChange to director Mrs Karen Joy Bloom on 13 Oct 2025
16 Sept 2025OfficersChange to director Mr Ross Frazer Finlay on 12 Sept 2025
7 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Oct 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

13 Oct 2025 Officers

Change to director Mr Adam Simon Bloom on 13 Oct 2025

13 Oct 2025 Officers

Change to director Mrs Karen Joy Bloom on 13 Oct 2025

16 Sept 2025 Officers

Change to director Mr Ross Frazer Finlay on 12 Sept 2025

7 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 31 Oct 2025 with no updates

6 months ago on 31 Oct 2025

Change to director Mr Adam Simon Bloom on 13 Oct 2025

6 months ago on 13 Oct 2025

Change to director Mrs Karen Joy Bloom on 13 Oct 2025

6 months ago on 13 Oct 2025

Change to director Mr Ross Frazer Finlay on 12 Sept 2025

7 months ago on 16 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 7 Aug 2025