CompanyTrack
I

IBI HOLDCO LIMITED

Active Manchester

Information technology consultancy activities

0 employees
Information technology consultancy activitiesArchitectural activities +2
I

IBI HOLDCO LIMITED

Information technology consultancy activities

Founded 17 May 2010 Active Manchester, United Kingdom 0 employees
Information technology consultancy activitiesArchitectural activitiesUrban planning and landscape architectural activitiesEngineering related scientific and technical consulting activities
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 17 May 2025
Net assets £717.00K £0.00 2023 year on year
Total assets £1.06M £0.00 2023 year on year
Total Liabilities £339.00K £0.00 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Dantzic Building Fourth Floor Dantzic Street Manchester M4 2AL United Kingdom

Credit Report

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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

Net Assets

£717.00k

Total Liabilities

£339.00k

Turnover

N/A

Employees

N/A

Debt Ratio

32%

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 8,392,065 Shares £7.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jul 2017717,067£0£0
21 Dec 2012381,043£381k£381k
5 Oct 20117,293,955£7.29m£1

Officers

Officers

3 active 9 resigned
Status
David Andrew LuggDirectorBritishEngland4514 Feb 2024Active
David KamnitzerDirectorCanadian,britishFrance5717 May 2010Active
Eva Rosanne DuttonDirectorBritishEngland4220 Mar 2025Active

Shareholders

Shareholders (2)

Arcadis Uk (holdings) Limited
100.0%
717,06829 May 2023
Ibi Europe Holdings Limited
0.0%
029 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arcadis Uk (holdings) Limited

United Kingdom

Active
Notified 1 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ARCADIS UK (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARCADIS N.V. netherlands
IBI HOLDCO LIMITED Current Company
IBI GROUP (UK) LIMITED united kingdom shares 75 to 100 percent
IBI TAYLOR YOUNG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
17 May 2025Confirmation StatementConfirmation statement made on 2025-05-16 with no updatesView(3 pages)
25 Apr 2025OfficersTermination of Dyfan Howells as director on 2025-04-18View(1 page)
20 Mar 2025OfficersAppointment of Eva Rosanne Dutton as director on 2025-03-20View(2 pages)
25 Feb 2025OfficersChange to director Mr David Kamnitzer on 2024-09-12View(2 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

17 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-16 with no updates

25 Apr 2025 Officers

Termination of Dyfan Howells as director on 2025-04-18

20 Mar 2025 Officers

Appointment of Eva Rosanne Dutton as director on 2025-03-20

25 Feb 2025 Officers

Change to director Mr David Kamnitzer on 2024-09-12

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-05-16 with no updates

9 months ago on 17 May 2025

Termination of Dyfan Howells as director on 2025-04-18

9 months ago on 25 Apr 2025

Appointment of Eva Rosanne Dutton as director on 2025-03-20

11 months ago on 20 Mar 2025

Change to director Mr David Kamnitzer on 2024-09-12

11 months ago on 25 Feb 2025