CompanyTrack
I

INVESTOR ADMINISTRATION SOLUTIONS LIMITED

Active Wimborne

Financial intermediation not elsewhere classified

8 employees
Financial intermediation not elsewhere classifiedActivities auxiliary to financial intermediation n.e.c.
I

INVESTOR ADMINISTRATION SOLUTIONS LIMITED

Financial intermediation not elsewhere classified

Founded 1 Apr 1996 Active Wimborne, England 8 employees
Financial intermediation not elsewhere classifiedActivities auxiliary to financial intermediation n.e.c.
Accounts Submitted 12 Sept 2025
Confirmation Statement Submitted 21 May 2025
Net assets £6.89K £607.58K 2024 year on year
Total assets £85.80K £34.02K 2024 year on year
Total Liabilities £78.91K £641.59K 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Cedar House 3 Cedar Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England

Credit Report

Discover INVESTOR ADMINISTRATION SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

N/A

Net Assets

£6.89k

Increased by £607.58k (+101%)

Total Liabilities

£78.91k

Decreased by £641.59k (-89%)

Turnover

N/A

Employees

8

Debt Ratio

92%

Decreased by 509 (-85%)

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

1 Allotment 999,000 Shares £999k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 2018999,000£999k£1

Officers

Officers

1 active 25 resigned
Status
Garth Llewellyn SmithDirectorSouth AfricanEngland5430 Nov 2023Active

Shareholders

Shareholders (2)

Apex Consolidation Entity Limited
100.0%
500,00012 May 2021
Professional Partners Administration Limited
0.0%
012 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Apex Consolidation Entity Limited

United Kingdom

Active
Notified 9 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Professional Partners Administration Limited

Ceased 9 Dec 2020

Ceased

Group Structure

Group Structure

INVESTOR ADMINISTRATION SOLUTIONS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
21 May 2025Confirmation StatementConfirmation statement made on 2025-04-01 with no updatesView(3 pages)
11 Apr 2025OfficersTermination of Guido Frederico as director on 2025-03-28View(1 page)
26 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
5 Jun 2024Confirmation StatementConfirmation statement made on 2024-04-01 with no updatesView(3 pages)
12 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

21 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with no updates

11 Apr 2025 Officers

Termination of Guido Frederico as director on 2025-03-28

26 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

5 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-04-01 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 12 Sept 2025

Confirmation statement made on 2025-04-01 with no updates

9 months ago on 21 May 2025

Termination of Guido Frederico as director on 2025-03-28

10 months ago on 11 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Jul 2024

Confirmation statement made on 2024-04-01 with no updates

1 years ago on 5 Jun 2024