IBOSS ASSET MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 14 Mar 2025

Net assets £6.79M £1.90M 2024 year on year

Total assets £7.84M £2.95M 2024 year on year

Total Liabilities £1.06M £1.05M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB England

Telephone

0142 387 8840

denise@ibossltd.co.uk

Website

ibossam.com

Credit Report

Discover IBOSS ASSET MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2015–2024)

Cash in Bank

£999.46k

Increased by £525.59k (+111%)

Net Assets

£6.79M

Increased by £1.90M (+39%)

Total Liabilities

£1.06M

Increased by £1.05M (+11054%)

Turnover

£3.50M

Increased by £531.84k (+18%)

Employees

Debt Ratio

13%

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 allotments and capital structure

2 Allotments 45,914 Shares £5k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 May 2017	A ORDINARY 1P SHARES	36,350	£4k	£0.1
27 May 2017	G ORDINARY 1P SHARES	9,564	£956.4	£0.1

Officers

2 active 6 resigned

Show resigned officers

						Status
Paul Alan Hammick	Director	British	England	52	16 May 2023	Active
Peter Brian Coleman	Director	British	United Kingdom	56	14 Aug 2024	Active

Shareholders

Shareholders (32)


Zoe Louise Normington	0.0%	K Ordinary 1p Shares	24 Apr 2020
Susan Metcalfe	0.0%	I Ordinary 1p Shares	24 Apr 2020
Rebecca Zoe Anscombe	0.0%	B Ordinary 1p Shares	24 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ipn Partners Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

David Neil Normington

Ceased 31 Dec 2021

Ceased

Christopher Howard Metcalfe

Ceased 31 Dec 2021

Ceased

See All Controllers

Group Structure

IPN PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

METNOR HOLDINGS LIMITED united kingdom significant influence or control

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

IBOSS ASSET MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(24 pages)
14 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-13 with no updates	View(3 pages)
20 Jan 2025	Officers	Termination of Vinoy Rajanah Nursiah as director on 2025-01-20	View(1 page)
6 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(14 pages)
2 Sept 2024	Officers	Appointment of Mr Vinoy Rajanah Nursiah as director on 2024-08-30	View(2 pages)