CompanyTrack
I

IBIDEM CAPITAL LIMITED

Active Cheltenham

Other software publishing

350 employees
Other software publishing
I

IBIDEM CAPITAL LIMITED

Other software publishing

Founded 6 Jul 2012 Active Cheltenham, England 350 employees
Other software publishing
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 22 Jul 2025
Net assets £-14.08M £5.25M 2024 year on year
Total assets £18.97M £2.00M 2024 year on year
Total Liabilities £33.05M £7.25M 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

Festival House Jessop Avenue Cheltenham GL50 3SH England

Credit Report

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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 (2020–2024)

Cash in Bank

£3.00M

Increased by £580.42k (+24%)

Net Assets

-£14.08M

Decreased by £5.25M (-59%)

Total Liabilities

£33.05M

Increased by £7.25M (+28%)

Turnover

£29.16M

Increased by £3.80M (+15%)

Employees

350

Increased by 51 (+17%)

Debt Ratio

174%

Increased by 22 (+14%)

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

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 20,521,969 Shares £25076992.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20251£32.02m£32.02m
28 Feb 20231,255,735£5424432.38m£4.32m
28 Feb 20231,255,735£4.32m£4.32m
26 Oct 20211,196,849£4770050.07m£3.99m
26 Oct 20211,196,849£3.99m£3.99m

Officers

Officers

4 active 14 resigned
Status
Allan Steven HarnessDirectorBritishUnited Kingdom5730 May 2025Active
Jason Anthony BurgoyneDirectorBritishUnited Kingdom4830 May 2025Active
Richard David HiltonDirectorBritishUnited Kingdom5430 May 2025Active
Thomas Curtis HolmesDirectorAmericanUnited States641 Nov 2022Active

Shareholders

Shareholders (2)

Teakiipay Holdings Llc
100.0%
14,853,27122 Jul 2025
Vistra Ie Bidco Limited
0.0%
122 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vistra Ie Bidco Limited

United Kingdom

Active
Notified 30 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Teakiipay Holdings Llc

Ceased 30 May 2025

Ceased

Group Structure

Group Structure

VISTRA IE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control
EQT AB sweden
IBIDEM CAPITAL LIMITED Current Company
INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTEGRATED INTERNATIONAL PAYROLL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersTermination of Jason Anthony Burgoyne as director on 2025-11-14View(1 page)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
22 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-06 with updatesView(5 pages)
9 Jul 2025CapitalAllotment of shares (GBP 1,485,327.2) on 2025-06-30View(3 pages)
1 Jul 2025OfficersAppointment of Mr Allan Steven Harness as director on 2025-05-30View(2 pages)
17 Nov 2025 Officers

Termination of Jason Anthony Burgoyne as director on 2025-11-14

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-06 with updates

9 Jul 2025 Capital

Allotment of shares (GBP 1,485,327.2) on 2025-06-30

1 Jul 2025 Officers

Appointment of Mr Allan Steven Harness as director on 2025-05-30

Recent Activity

Latest Activity

Termination of Jason Anthony Burgoyne as director on 2025-11-14

3 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-07-06 with updates

6 months ago on 22 Jul 2025

Allotment of shares (GBP 1,485,327.2) on 2025-06-30

7 months ago on 9 Jul 2025

Appointment of Mr Allan Steven Harness as director on 2025-05-30

7 months ago on 1 Jul 2025