IPASSPORT LTD

Active London

Business and domestic software development

7 employees website.com
Information technology, telecommunications and data Business and domestic software development
I

IPASSPORT LTD

Business and domestic software development

Founded 16 Feb 2018 Active London, England 7 employees website.com
Information technology, telecommunications and data Business and domestic software development
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Jun 2025 Next due 1 Jul 2026 2 months remaining
Net assets £371K £175K 2023 year on year
Total assets £824K £435K 2023 year on year
Total Liabilities £453K £611K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 534 28 Old Brompton Road London SW7 3SS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IPASSPORT LTD (11210943), an active information technology, telecommunications and data company based in London, England. Incorporated 16 Feb 2018. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£352.54k

Decreased by £68.71k (-16%)

Net Assets

£370.54k

Increased by £175.17k (+90%)

Total Liabilities

£453.43k

Decreased by £610.60k (-57%)

Turnover

N/A

Employees

7

Debt Ratio

55%

Decreased by 29 (-35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 2021999£999£1

Officers

Officers

2 active 1 resigned
Status
Joseph Jaulani PhiriDirectorZambianEngland461 Apr 2022Active
Thomas Peter BakerDirectorBritishEngland351 Apr 2022Active

Shareholders

Shareholders (12)

Velocity Ventures Limited
37.5%
37,125
Epsilon Enterprise Limited
36.9%
36,450

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Velocity Ventures Limited

Unknown

Active
Notified 1 Dec 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mark Arbuckle

Ceased 29 Mar 2021

Ceased

Epsilon Enterprises Limited

Ceased 29 Mar 2021

Ceased

Group Structure

Group Structure

IPASSPORT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 2025-03-31
5 Dec 2025Persons With Significant ControlVelocity Ventures Limited notified as a person with significant control
5 Dec 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
21 Jul 2025AccountsAnnual accounts made up to 2026-03-31
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-17 with no updates
19 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

5 Dec 2025 Persons With Significant Control

Velocity Ventures Limited notified as a person with significant control

5 Dec 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

21 Jul 2025 Accounts

Annual accounts made up to 2026-03-31

20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-17 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 19 Dec 2025

Velocity Ventures Limited notified as a person with significant control

4 months ago on 5 Dec 2025

Withdrawal Of A Person With Significant Control Statement

4 months ago on 5 Dec 2025

Annual accounts made up to 2026-03-31

9 months ago on 21 Jul 2025

Confirmation statement made on 2025-06-17 with no updates

10 months ago on 20 Jun 2025