CompanyTrack
I

IBOSS LIMITED

Active Harrogate

Financial intermediation not elsewhere classified

2 employees Website
Financial services Financial intermediation not elsewhere classified
I

IBOSS LIMITED

Financial intermediation not elsewhere classified

Founded 14 Nov 2007 Active Harrogate, United Kingdom 2 employees ibossam.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 24 Nov 2025
Net assets £-321.16K £173.78K 2024 year on year
Total assets £0.00 £113.78K 2024 year on year
Total Liabilities £572.02K £36.70K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

2 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB

Credit Report

Discover IBOSS 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

£198.47k

Increased by £105.53k (+114%)

Net Assets

-£321.16k

Increased by £173.78k (+35%)

Total Liabilities

£572.02k

Decreased by £36.70k (-6%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 535 (-100%)

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

2 active 7 resigned
Status
Paul Alan HammickDirectorBritishEngland5216 May 2023Active
Peter Brian ColemanDirectorBritishUnited Kingdom5614 Aug 2024Active

Shareholders

Shareholders (1)

Ipn Partners Limited
100.0%
10025 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ipn Partners Limited

United Kingdom

Active
Notified 29 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Neil Normington

Ceased 31 Dec 2021

Ceased

Ipn Partners Limited

Ceased 29 Apr 2024

Ceased

Christopher Howard Metcalfe

Ceased 31 Dec 2021

Ceased

Group Structure

Group Structure

IPN PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
METNOR HOLDINGS LIMITED united kingdom significant influence or control
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
IBOSS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with no updatesView(3 pages)
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
15 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-14 with no updatesView(3 pages)
7 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
15 Aug 2024OfficersAppointment of Mr Peter Brain Coleman as director on 2024-08-14View(2 pages)
24 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

15 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-14 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

15 Aug 2024 Officers

Appointment of Mr Peter Brain Coleman as director on 2024-08-14

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-14 with no updates

2 months ago on 24 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Aug 2025

Confirmation statement made on 2024-11-14 with no updates

1 years ago on 15 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 7 Oct 2024

Appointment of Mr Peter Brain Coleman as director on 2024-08-14

1 years ago on 15 Aug 2024