IFM MASTER HOLDCO LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
I

IFM MASTER HOLDCO LIMITED

Production of electricity

Founded 21 Nov 2019 Active London, England 0 employees website.com
Production of electricity
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Nov 2025 Next due 24 Nov 2026 7 months remaining
Net assets £1 £2K 2023 year on year
Total assets £1 £1 2023 year on year
Total Liabilities £0 £2K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1st Floor Burdett House Buckingham Street London WC2N 6DU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IFM MASTER HOLDCO LIMITED (12327745), an active company based in London, England. Incorporated 21 Nov 2019. Production of electricity. 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 (2019–2023)

Cash in Bank

N/A

Net Assets

£1.00

Increased by £1.75k (+100%)

Total Liabilities

N/A

Decreased by £1.75k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 87550 (-100%)

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

Officers

Officers

2 active 1 resigned
Status
James Edward Stewart BasdenDirectorBritishEngland5821 Nov 2019Active
Steven Gerrard Christianne MeersmanDirectorBelgianUnited Kingdom3921 Nov 2019Active

Shareholders

Shareholders (1)

Zenobe Energy Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zenobe Energy Limited

United Kingdom

Active
Notified 21 Nov 2019
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

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updates
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31
20 Nov 2024Persons With Significant ControlChange to Zenobe Energy Limited as a person with significant control on 2022-06-20
20 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-20 with no updates
6 Nov 2024OfficersTermination of Nicholas Duncan Beatty as director on 2024-10-30
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Nov 2024 Persons With Significant Control

Change to Zenobe Energy Limited as a person with significant control on 2022-06-20

20 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-20 with no updates

6 Nov 2024 Officers

Termination of Nicholas Duncan Beatty as director on 2024-10-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with no updates

5 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Sept 2025

Change to Zenobe Energy Limited as a person with significant control on 2022-06-20

1 years ago on 20 Nov 2024

Confirmation statement made on 2024-11-20 with no updates

1 years ago on 20 Nov 2024

Termination of Nicholas Duncan Beatty as director on 2024-10-30

1 years ago on 6 Nov 2024