ITE GROUP LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
I

ITE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jun 2018 Dissolved London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HYVE GROUP LIMITED 11 Jun 2018 — 20 Sept 2019
Accounts Submitted 30 Nov 2023
Confirmation Submitted 13 Jun 2023 Next due 24 Jun 2024 23 months overdue
Net assets £2 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Kingdom Street London W2 6JG England

Full company profile for ITE GROUP LIMITED (11408966), a dissolved company based in London, England. Incorporated 11 Jun 2018. Activities of other holding companies n.e.c.. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 2 resigned
Status
James Richard WarsopDirectorBritishEngland382 Jun 2021Active

Shareholders

Shareholders (3)

Hyve Enterprises 2 Ltd
100.0%
2
Hyve Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Hyve Enterprises 2 Ltd

United Kingdom

Active
Notified 16 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hyve Holdings Limited

Ceased 16 Jun 2022

Ceased

Helen Louise Kennedy Shamir

Ceased 2 Jun 2021

Ceased

Baris Onay

Ceased 29 Aug 2019

Ceased

Hyve Enterprises Ltd

Ceased 16 Jun 2022

Ceased

Ite Enterprises Limited

Ceased 13 May 2022

Ceased

John Keith Gulliver

Ceased 2 Jun 2021

Ceased

Group Structure

Group Structure

HERON UK TOPCO LIMITED united kingdom
HERON UK MIDCO LIMITED united kingdom
HERON UK FINCO LIMITED united kingdom
HERON UK BIDCO LIMITED united kingdom
HYVE GROUP LIMITED united kingdom
HYVE HOLDINGS LIMITED united kingdom
HYVE ENTERPRISES LTD united kingdom
HYVE ENTERPRISES 2 LTD united kingdom
ITE GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2024GazetteGazette Dissolved Voluntary
30 Jan 2024GazetteGazette Notice Voluntary
22 Jan 2024DissolutionDissolution Application Strike Off Company
30 Nov 2023AccountsAnnual accounts made up to 30 Sept 2023
30 Jun 2023OfficersTermination of Alice Rivers as director on 30 Jun 2023
16 Apr 2024 Gazette

Gazette Dissolved Voluntary

30 Jan 2024 Gazette

Gazette Notice Voluntary

22 Jan 2024 Dissolution

Dissolution Application Strike Off Company

30 Nov 2023 Accounts

Annual accounts made up to 30 Sept 2023

30 Jun 2023 Officers

Termination of Alice Rivers as director on 30 Jun 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 16 Apr 2024

Gazette Notice Voluntary

2 years ago on 30 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 22 Jan 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 30 Nov 2023

Termination of Alice Rivers as director on 30 Jun 2023

2 years ago on 30 Jun 2023