IPSS EUROPE LIMITED

03914287
Active London

Business and domestic software development

0 employees website.com
Business and domestic software developmentInformation technology consultancy activities
I

IPSS EUROPE LIMITED

03914287

Business and domestic software development

Founded 27 Jan 2000 Active London, England 0 employees website.com
Business and domestic software developmentInformation technology consultancy activities

Previous Company Names

FORSTERS SHELFCO 40 LIMITED 27 Jan 2000 — 17 May 2000
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Feb 2026 Next due 24 Feb 2027 8 months remaining
Net assets £-11K £38K 2024 year on year
Total assets £18K £153K 2024 year on year
Total Liabilities £29K £115K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

70 St Mary Axe London EC3A 8BE England

Full company profile for IPSS EUROPE LIMITED (03914287), an active company based in London, England. Incorporated 27 Jan 2000. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£18.27k

Decreased by £71.37k (-80%)

Net Assets

-£11.16k

Decreased by £37.88k (-142%)

Total Liabilities

£29.44k

Decreased by £115.44k (-80%)

Turnover

£64.20k

Decreased by £56.16k (-47%)

Employees

N/A

Debt Ratio

161%

Increased by 77 (+92%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 20251£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Selige Investments Sarl
100.0%
10,780
Selige Investments Sarl
0.0%
4

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased
Active
Notified 9 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Joseph P Landy

Ceased 29 Jun 2018

Ceased

Charles R Kaye

Ceased 29 Jun 2018

Ceased

Michael Robert Phillips

Ceased 16 May 2019

Ceased

Ipan Services Gmbh

Ceased 12 Mar 2025

Ceased
Ceased

Ipan Service Gmbh

Ceased 6 Feb 2017

Ceased

Group Structure

Group Structure

IPSS EUROPE LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026OfficersChange to director Justin Paul Jonathan Allen on 24 Apr 2026
27 Apr 2026OfficersChange Person Secretary Company With Change Date
17 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with updates
6 Feb 2026MortgageMortgage Satisfy Charge Full
16 Dec 2025CapitalAllotment of shares (GBP 10,784) on 12 Dec 2025
27 Apr 2026 Officers

Change to director Justin Paul Jonathan Allen on 24 Apr 2026

27 Apr 2026 Officers

Change Person Secretary Company With Change Date

17 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with updates

6 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

16 Dec 2025 Capital

Allotment of shares (GBP 10,784) on 12 Dec 2025

Recent Activity

Latest Activity

Change to director Justin Paul Jonathan Allen on 24 Apr 2026

1 months ago on 27 Apr 2026

Change Person Secretary Company With Change Date

1 months ago on 27 Apr 2026

Confirmation statement made on 10 Feb 2026 with updates

4 months ago on 17 Feb 2026

Mortgage Satisfy Charge Full

4 months ago on 6 Feb 2026

Allotment of shares (GBP 10,784) on 12 Dec 2025

6 months ago on 16 Dec 2025