ISMASH LIMITED

Active London

Other telecommunications activities

1 employees website.com
Supply chain, manufacturing and commerce models Other telecommunications activities
I

ISMASH LIMITED

Other telecommunications activities

Founded 16 Apr 2013 Active London, United Kingdom 1 employees website.com
Supply chain, manufacturing and commerce models Other telecommunications activities
Accounts Submitted 21 Oct 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 29 Apr 2025 Next due 30 Apr 2026 2 months overdue
Net assets £62K £0 2023 year on year
Total assets £66K £206K 2023 year on year
Total Liabilities £5K £206K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Holborn Gate 330 High Holborn Holborn London WC1V 7QH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ISMASH LIMITED (08489776), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 16 Apr 2013. Other telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£121.00

Net Assets

£61.65k

Total Liabilities

£4.58k

Decreased by £205.87k (-98%)

Turnover

N/A

Employees

1

Debt Ratio

7%

Decreased by 70 (-91%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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 1,072,397 Shares £1.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20181,072,397£1.07m£1

Officers

Officers

3 active
Status
Natalie Ann PaddockSecretaryUnknownUnknown22 Mar 2024Active
Simon Julian HarperDirectorBritishEngland5822 Mar 2024Active
Timothy MachinDirectorBritishUnited Kingdom4022 Mar 2024Active

Shareholders

Shareholders (1)

Ismash Uk Trading Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ISMASH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor And Basement, 69a Kings Road, London (SW3 4NX) KENSINGTON AND CHELSEA
Leasehold-5 Sept 2013
Ground Floor And Basement, 69a Kings Road, London (SW3 4NX)
Leasehold
Added 5 Sept 2013
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Oct 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
3 Oct 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
3 Oct 2025ResolutionResolutions
29 Apr 2025Confirmation StatementConfirmation statement made on 16 Apr 2025 with no updates
3 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Oct 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

3 Oct 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

3 Oct 2025 Resolution

Resolutions

29 Apr 2025 Confirmation Statement

Confirmation statement made on 16 Apr 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 3 Oct 2025

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 3 Oct 2025

Liquidation Voluntary Declaration Of Solvency

8 months ago on 3 Oct 2025

Resolutions

8 months ago on 3 Oct 2025

Confirmation statement made on 16 Apr 2025 with no updates

1 years ago on 29 Apr 2025