CompanyTrack
I

IRIS PAYROLL SERVICES LIMITED

Active Slough

Bookkeeping activities

2 employees
Bookkeeping activities
I

IRIS PAYROLL SERVICES LIMITED

Bookkeeping activities

Founded 14 Apr 2011 Active Slough, England 2 employees
Bookkeeping activities
Accounts Submitted 9 Dec 2025
Confirmation Statement Submitted 9 Apr 2025
Net assets £561.94K £313.06K 2024 year on year
Total assets £892.38K £139.09K 2024 year on year
Total Liabilities £330.44K £452.15K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

4th Floor Heathrow Approach, 470 London Road Slough SL3 8QY England

Credit Report

Discover IRIS PAYROLL SERVICES 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

£109.29k

Decreased by £468.06k (-81%)

Net Assets

£561.94k

Increased by £313.06k (+126%)

Total Liabilities

£330.44k

Decreased by £452.15k (-58%)

Turnover

£2.19M

Employees

2

Decreased by 26 (-93%)

Debt Ratio

37%

Decreased by 39 (-51%)

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 11 resigned
Status
Michael David CoxDirectorBritishUnited Kingdom4310 Nov 2023Active
Stephanie Ann KellyDirectorBritishEngland5414 Aug 2025Active

Shareholders

Shareholders (1)

Iris Capital Limited
100.0%
10016 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Iris Capital Limited

United Kingdom

Active
Notified 10 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bishop Fleming Investments Limited

Ceased 10 Nov 2023

Ceased

Group Structure

Group Structure

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent
IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERENNIAL NEWCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS PAYROLL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25View(1 page)
9 Dec 2025AccountsAnnual accounts filedView(75 pages)
9 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25View(3 pages)
14 Aug 2025OfficersAppointment of Mrs Stephanie Ann Kelly as director on 2025-08-14View(2 pages)
10 Jun 2025OfficersTermination of David James Lockie as director on 2025-05-31View(1 page)
9 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

9 Dec 2025 Accounts

Annual accounts filed

9 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

14 Aug 2025 Officers

Appointment of Mrs Stephanie Ann Kelly as director on 2025-08-14

10 Jun 2025 Officers

Termination of David James Lockie as director on 2025-05-31

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

2 months ago on 9 Dec 2025

Annual accounts filed

2 months ago on 9 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

2 months ago on 9 Dec 2025

Appointment of Mrs Stephanie Ann Kelly as director on 2025-08-14

6 months ago on 14 Aug 2025

Termination of David James Lockie as director on 2025-05-31

8 months ago on 10 Jun 2025