IP OFFICE GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 15 Oct 2023

Confirmation Statement Submitted 4 Apr 2025

Net assets £181.84K £197.55K 2022 year on year

Total assets £182.31K £203.45K 2022 year on year

Total Liabilities £469.00 £5.90K 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ England

Credit Report

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Mutual Companies

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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

£387.00

Net Assets

£181.84k

Decreased by £197.55k (-52%)

Total Liabilities

£469.00

Decreased by £5.90k (-93%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

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

1 active 7 resigned

Show resigned officers

						Status
Christian James Foxton Craggs	Director	British	England	50	1 Oct 2021	Active

Shareholders

Shareholders (4)


Mark Collett	0.0%	Ordinary	1 Apr 2022
Diane Angela Collett	0.0%	Ordinary	1 Apr 2022
David Robert Atkins	0.0%	Ordinary	1 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

9 Group (holdings) Ltd

United Kingdom

Active

Notified 1 Oct 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Diane Angela Collett

Ceased 1 Oct 2021

Ceased

Mark Collett

Ceased 1 Oct 2021

Ceased

See All Controllers

Group Structure

9 GROUP (HOLDINGS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

F2P (GROUP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 GROUP HOLDINGS LIMITED Current Company

VOICE OVER IP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Jun 2025	Officers	Termination of Adam Fowler as director on 2025-06-12	View(1 page)
27 May 2025	Gazette	Gazette Notice Voluntary	View(1 page)
15 May 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
5 Apr 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)