CompanyTrack
I

IP OFFICE LIMITED

Active Fareham

Other information technology service activities

0 employees Website
Other information technology service activities
I

IP OFFICE LIMITED

Other information technology service activities

Founded 22 Mar 2002 Active Fareham, England 0 employees ipofficegroup.co.uk
Other information technology service activities
Accounts Submitted 17 Oct 2024
Confirmation Statement Submitted 4 Apr 2025
Net assets £484.88K £34.67K 2023 year on year
Total assets £1.16M £219.74K 2023 year on year
Total Liabilities £677.90K £185.07K 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ England

Office (Exeter)

Fair Oak Cl, Clyst Honiton, Exeter EX5 2UX

Credit Report

Discover IP OFFICE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2023)

Cash in Bank

N/A

Decreased by £1.28M (-100%)

Net Assets

£484.88k

Decreased by £34.67k (-7%)

Total Liabilities

£677.90k

Decreased by £185.07k (-21%)

Turnover

N/A

Employees

N/A

Decreased by 15 (-100%)

Debt Ratio

58%

Decreased by 4 (-6%)

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

1 active 9 resigned
Status
Christian James Foxton CraggsDirectorBritishEngland501 Oct 2021Active

Shareholders

Shareholders (2)

Onecom Group Limited
100.0%
1004 Apr 2025
Ip Office Group Holdings Ltd
0.0%
04 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Onecom Group Limited

United Kingdom

Active
Notified 21 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ip Office Group Holdings Ltd

Ceased 21 Jan 2025

Ceased

Group Structure

Group Structure

ONECOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOLO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOLO TOPCO LIMITED united kingdom shares 25 to 50 percent
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
IP OFFICE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2025OfficersTermination of Adam Fowler as director on 2025-06-12View(1 page)
4 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-22 with updatesView(4 pages)
4 Feb 2025Persons With Significant ControlOnecom Group Limited notified as a person with significant controlView(2 pages)
4 Feb 2025Persons With Significant ControlCessation of Ip Office Group Holdings Ltd as a person with significant control on 2025-01-21View(1 page)
17 Oct 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23View(1 page)
18 Jun 2025 Officers

Termination of Adam Fowler as director on 2025-06-12

4 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-22 with updates

4 Feb 2025 Persons With Significant Control

Onecom Group Limited notified as a person with significant control

4 Feb 2025 Persons With Significant Control

Cessation of Ip Office Group Holdings Ltd as a person with significant control on 2025-01-21

17 Oct 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Recent Activity

Latest Activity

Termination of Adam Fowler as director on 2025-06-12

8 months ago on 18 Jun 2025

Confirmation statement made on 2025-03-22 with updates

10 months ago on 4 Apr 2025

Onecom Group Limited notified as a person with significant control

1 years ago on 4 Feb 2025

Cessation of Ip Office Group Holdings Ltd as a person with significant control on 2025-01-21

1 years ago on 4 Feb 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 17 Oct 2024