CompanyTrack
I

ISG SPAIN LIMITED

Active London

Management consultancy activities other than financial management

0 employees
Management consultancy activities other than financial management
I

ISG SPAIN LIMITED

Management consultancy activities other than financial management

Founded 6 Dec 2013 Active London, England 0 employees
Management consultancy activities other than financial management
Accounts Submitted 27 Mar 2025
Confirmation Statement Submitted 10 Apr 2025
Net assets £3.11M £134.00K 2023 year on year
Total assets £3.21M £134.00K 2023 year on year
Total Liabilities £101.00K £0.00 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Quality House Quality Court London WC2A 1HP England

Credit Report

Discover ISG SPAIN 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 (2014–2023)

Cash in Bank

N/A

Net Assets

£3.11M

Decreased by £134.00k (-4%)

Total Liabilities

£101.00k

Turnover

N/A

Employees

N/A

Debt Ratio

3%

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

Officers

Officers

2 active 8 resigned
Status
Antonio Martin EspinaDirectorSpanishSpain596 Dec 2013Active
Tim LamorielloDirectorAmericanUnited States4612 Feb 2025Active

Shareholders

Shareholders (2)

International Stadia Group Limited
80.0%
8014 Dec 2015
Magna Sports Partners Sl
20.0%
2014 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

International Stadia Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INTERNATIONAL STADIA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
INTERNATIONAL STADIA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
ISG SPAIN LIMITED Current Company
CENTERPLATE SPAIN LTD united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2025OfficersTermination of David Hough as director on 2025-05-02View(1 page)
10 Apr 2025Confirmation StatementConfirmation statement made on 2024-12-06 with no updatesView(3 pages)
27 Mar 2025AccountsAnnual accounts made up to 2023-12-31View(19 pages)
13 Feb 2025OfficersTermination of Scott Aronsky as director on 2025-02-12View(1 page)
13 Feb 2025OfficersAppointment of Mr Tim Lamoriello as director on 2025-02-12View(2 pages)
2 May 2025 Officers

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

10 Apr 2025 Confirmation Statement

Confirmation statement made on 2024-12-06 with no updates

27 Mar 2025 Accounts

Annual accounts made up to 2023-12-31

13 Feb 2025 Officers

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

13 Feb 2025 Officers

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

Recent Activity

Latest Activity

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

9 months ago on 2 May 2025

Confirmation statement made on 2024-12-06 with no updates

10 months ago on 10 Apr 2025

Annual accounts made up to 2023-12-31

10 months ago on 27 Mar 2025

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

1 years ago on 13 Feb 2025

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

1 years ago on 13 Feb 2025