CompanyTrack
I

IBOS FINANCE LIMITED

Dissolved London

Dormant Company

0 employees
Dormant Company
I

IBOS FINANCE LIMITED

Dormant Company

Founded 7 Nov 1945 Dissolved London, United Kingdom 0 employees
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets £133.00K £0.00 2022 year on year
Total assets £133.00K £0.00 2022 year on year
Total Liabilities £0.00
Charges 12
12 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover IBOS FINANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£133.00k

Net Assets

£133.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 30 resigned
Status
Paul Lawrence HyneDirectorBritishUnited Kingdom465 Apr 2023Active

Shareholders

Shareholders (1)

Bank Of Scotland Plc
100.0%
5,0002 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland Plc

United Kingdom

Active
Notified 6 Apr 2016
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

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
IBOS FINANCE LIMITED Current Company

Charges

Charges

12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2025GazetteGazette Dissolved LiquidationView(1 page)
5 Dec 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
31 Oct 2023AddressMove Registers To Sail Company With New AddressView(2 pages)
31 Oct 2023AddressChange Sail Address Company With New AddressView(2 pages)
19 Oct 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
5 Mar 2025 Gazette

Gazette Dissolved Liquidation

5 Dec 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

31 Oct 2023 Address

Move Registers To Sail Company With New Address

31 Oct 2023 Address

Change Sail Address Company With New Address

19 Oct 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

11 months ago on 5 Mar 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 5 Dec 2024

Move Registers To Sail Company With New Address

2 years ago on 31 Oct 2023

Change Sail Address Company With New Address

2 years ago on 31 Oct 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 19 Oct 2023