CompanyTrack
I

INTERNATIONAL STADIA GROUP HOLDINGS LIMITED

Active London

Activities of head offices

2 employees
Activities of head offices
I

INTERNATIONAL STADIA GROUP HOLDINGS LIMITED

Activities of head offices

Founded 25 Jan 2011 Active London, United Kingdom 2 employees
Activities of head offices
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 22 Jan 2025
Net assets £4.44M £0.00 2023 year on year
Total assets £4.44M £0.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Legends 5th Floor, Quality House 5-9 Quality Court London WC2A 1HP

Credit Report

Discover INTERNATIONAL STADIA GROUP HOLDINGS 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 (2020–2023)

Cash in Bank

N/A

Net Assets

£4.44M

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

1 Allotment 392 Shares £250k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 May 2015392£250k£637.76

Officers

Officers

1 active 12 resigned
Status
Tim LamorielloDirectorAmericanUnited States4612 Feb 2025Active

Shareholders

Shareholders (14)

Richard Cheesman
0.0%
02 Feb 2017
P N J Hampel
0.0%
02 Feb 2017
Nick Robinson
0.0%
02 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legends Sales And Marketing Uk Limited

United Kingdom

Active
Notified 27 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

INTERNATIONAL STADIA GROUP HOLDINGS LIMITED Current Company
BASTION STADIUMS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
INTERNATIONAL STADIA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
ISG OVERSEAS SERVICES LIMITED united kingdom significant influence or control

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
2 May 2025OfficersTermination of David Hough as director on 2025-05-02View(1 page)
26 Mar 2025OfficersAppointment of Mr Tim Lamoriello as director on 2025-02-12View(2 pages)
12 Feb 2025OfficersTermination of Scott Aronsky as director on 2025-02-12View(1 page)
24 Jan 2025OfficersTermination of John Ruzich as director on 2025-01-24View(1 page)
18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

2 May 2025 Officers

Termination of David Hough as director on 2025-05-02

26 Mar 2025 Officers

Appointment of Mr Tim Lamoriello as director on 2025-02-12

12 Feb 2025 Officers

Termination of Scott Aronsky as director on 2025-02-12

24 Jan 2025 Officers

Termination of John Ruzich as director on 2025-01-24

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 18 Aug 2025

Termination of David Hough as director on 2025-05-02

9 months ago on 2 May 2025

Appointment of Mr Tim Lamoriello as director on 2025-02-12

10 months ago on 26 Mar 2025

Termination of Scott Aronsky as director on 2025-02-12

1 years ago on 12 Feb 2025

Termination of John Ruzich as director on 2025-01-24

1 years ago on 24 Jan 2025