IMPELLO LIMITED

Active London
0 employees website.com
I

IMPELLO LIMITED

Founded 9 Oct 2002 Active London, England 0 employees website.com

Previous Company Names

IMPELLO PLC 28 Apr 2003 — 13 Sept 2017
IMPELLO LIMITED 9 Oct 2002 — 28 Apr 2003
IMPELLO PLC 9 Oct 2002 — 28 Apr 2003
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Oct 2025 Next due 3 Oct 2026 5 months remaining
Net assets £76M £351M 2024 year on year
Total assets £97M £336M 2024 year on year
Total Liabilities £21M £15M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Shell Centre York Road London SE1 7NA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IMPELLO LIMITED (04558469), an active company based in London, England. Incorporated 9 Oct 2002. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£27.50M

Net Assets

£76.00M

Decreased by £350.76M (-82%)

Total Liabilities

£20.97M

Increased by £15.09M (+257%)

Turnover

N/A

Employees

N/A

Debt Ratio

22%

Increased by 21 (+2100%)

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

Officers

Officers

1 active 2 resigned
Status
Nicola Joy BannockDirectorBritishUnited Kingdom5430 Nov 2023Active

Shareholders

Shareholders (1)

The Shell Petroleum Company Limited
100.0%
21,570,537

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 28 Feb 2018
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

SHELL PLC united kingdom
IMPELLO LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Point 3 Opus 40, Haywood Road, Warwick (CV34 5AH) WARWICK
Leasehold-2 Oct 2012
Point 3 Opus 40, Haywood Road, Warwick (CV34 5AH)
Leasehold
Added 2 Oct 2012
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-19 with updates
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31
27 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-19 with updates
24 Sept 2024CapitalAllotment of shares (GBP 215,705.37) on 2023-04-28
23 Sept 2024CapitalStatement by Directors
3 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-19 with updates

23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

27 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-19 with updates

24 Sept 2024 Capital

Allotment of shares (GBP 215,705.37) on 2023-04-28

23 Sept 2024 Capital

Statement by Directors

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-19 with updates

6 months ago on 3 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 23 Jul 2025

Confirmation statement made on 2024-09-19 with updates

1 years ago on 27 Sept 2024

Allotment of shares (GBP 215,705.37) on 2023-04-28

1 years ago on 24 Sept 2024

Statement by Directors

1 years ago on 23 Sept 2024