II HOLDING LIMITED

Active Hove

Business and domestic software development

3 employees website.com
Business and domestic software development
I

II HOLDING LIMITED

Business and domestic software development

Founded 7 Nov 2017 Active Hove, England 3 employees website.com
Business and domestic software development
Accounts Submitted 31 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 12 Jun 2025 Next due 26 Jun 2026 1 month remaining
Net assets £-20K £174K 2024 year on year
Total assets £11K £8K 2024 year on year
Total Liabilities £31K £182K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Elm Drive Hove BN3 7JA England

Full company profile for II HOLDING LIMITED (11051877), an active company based in Hove, England. Incorporated 7 Nov 2017. Business and domestic software development. 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 (2018–2024)

Cash in Bank

£6.90k

Decreased by £6.94k (-50%)

Net Assets

-£20.18k

Increased by £174.00k (+90%)

Total Liabilities

£30.69k

Decreased by £182.08k (-86%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

292%

Decreased by 853 (-74%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 121,155 Shares £550k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 20242,515£31k£31k
30 Nov 202418,740£370k£370k
16 Jul 201895,900£150k£1.56
16 Jul 20184,000£0£0

Officers

Officers

2 active 1 resigned
Status
Alastair Peter RyrieDirectorBritishUnited Kingdom397 Nov 2017Active
Mark Daniel FarrisDirectorBritishEngland5416 Jul 2018Active

Shareholders

Shareholders (9)

Brand Partnerships Group Ltd
47.6%
58,438
Alastair Ryrie
29.2%
35,825

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Alastair Peter Ryrie

British

Active
Notified 7 Nov 2017
Residence United Kingdom
DOB August 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors As Firm

Simon Peter John Parker

Ceased 1 Aug 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
12 Jun 2025Confirmation StatementConfirmation statement made on 12 Jun 2025 with updates
28 Apr 2025CapitalAllotment of shares (GBP 1,014.1) on 30 Nov 2024
28 Apr 2025CapitalAllotment of shares (GBP 1,014.1) on 30 Nov 2024
17 Sept 2024Confirmation StatementConfirmation statement made on 12 Sept 2024 with no updates
31 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

12 Jun 2025 Confirmation Statement

Confirmation statement made on 12 Jun 2025 with updates

28 Apr 2025 Capital

Allotment of shares (GBP 1,014.1) on 30 Nov 2024

28 Apr 2025 Capital

Allotment of shares (GBP 1,014.1) on 30 Nov 2024

17 Sept 2024 Confirmation Statement

Confirmation statement made on 12 Sept 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2024

8 months ago on 31 Aug 2025

Confirmation statement made on 12 Jun 2025 with updates

11 months ago on 12 Jun 2025

Allotment of shares (GBP 1,014.1) on 30 Nov 2024

1 years ago on 28 Apr 2025

Allotment of shares (GBP 1,014.1) on 30 Nov 2024

1 years ago on 28 Apr 2025

Confirmation statement made on 12 Sept 2024 with no updates

1 years ago on 17 Sept 2024