CompanyTrack
I

IPGL (HOLDINGS) LIMITED

Active London

Activities of other holding companies n.e.c.

287 employees Website
Financial services Activities of other holding companies n.e.c.
I

IPGL (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 30 May 2014 Active London, United Kingdom 287 employees ipgl.co.uk
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 7 Jan 2025
Confirmation Statement Submitted 19 Jun 2025
Net assets £996.80M £17.45M 2023 year on year
Total assets £1108.61M £126.22M 2023 year on year
Total Liabilities £111.82M £108.77M 2023 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom

Office ()

London, England, United Kingdom, Europe

Website

ipgl.co.uk

Credit Report

Discover IPGL (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 (2014–2023)

Cash in Bank

£122.20M

Increased by £89.86M (+278%)

Net Assets

£996.80M

Decreased by £17.45M (-2%)

Total Liabilities

£111.82M

Decreased by £108.77M (-49%)

Turnover

£56.01M

Decreased by £9.96M (-15%)

Employees

287

Decreased by 290 (-50%)

Debt Ratio

10%

Decreased by 8 (-44%)

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

5 active 12 resigned
Status
David Jeremy Courtenay-stampDirectorBritishUnited Kingdom6318 Dec 2014Active
Michael Alan SpencerDirectorBritishEngland7030 May 2014Active
Piers DavisonDirectorBritishUnited Kingdom521 Dec 2024Active
Simon Richard BrazierDirectorBritishEngland505 Sept 2025Active
Thomas George SpencerDirectorBritishEngland361 Jan 2020Active

Shareholders

Shareholders (5)

M.a. Spencer Mrs L.g.m. Spencer D.j. Courtenay-stamp (a/c Tunstall)
9.1%
12,17119 Jun 2025
M.a. Spencer Mrs L.g.m. Spencer D.j. Courtenay-stamp (a/c Lansdowne)
9.1%
12,17119 Jun 2025
Zedra Trust Company (guernsey) Limited (re: Ipgl Ebt) (corporate)
3.6%
4,85519 Jun 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Spencer Of Alresford Michael Alan Spencer

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lady Lorraine Geraldine Spencer

British

Active
Notified 6 Apr 2016
Residence Monaco
DOB May 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David Jeremy Courtenay-stamp

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

IPGL (HOLDINGS) LIMITED Current Company
FOOTBALANCE SYSTEM UK LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
IPGL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025OfficersTermination of Seth James Johnson as director on 2025-09-05View(1 page)
8 Sept 2025OfficersAppointment of Mr Simon Richard Brazier as director on 2025-09-05View(2 pages)
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with updatesView(5 pages)
13 Jun 2025OfficersChange to director Mr Thomas George Spencer on 2025-06-12View(2 pages)
3 Jun 2025CapitalCapital Return Purchase Own SharesView(4 pages)
8 Sept 2025 Officers

Termination of Seth James Johnson as director on 2025-09-05

8 Sept 2025 Officers

Appointment of Mr Simon Richard Brazier as director on 2025-09-05

19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with updates

13 Jun 2025 Officers

Change to director Mr Thomas George Spencer on 2025-06-12

3 Jun 2025 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Termination of Seth James Johnson as director on 2025-09-05

5 months ago on 8 Sept 2025

Appointment of Mr Simon Richard Brazier as director on 2025-09-05

5 months ago on 8 Sept 2025

Confirmation statement made on 2025-05-30 with updates

8 months ago on 19 Jun 2025

Change to director Mr Thomas George Spencer on 2025-06-12

8 months ago on 13 Jun 2025

Capital Return Purchase Own Shares

8 months ago on 3 Jun 2025