ISSOS TECHNOLOGIES LIMITED

Active Newbury

Other business support service activities n.e.c.

3 employees website.com
Education Other business support service activities n.e.c.
I

ISSOS TECHNOLOGIES LIMITED

Other business support service activities n.e.c.

Founded 16 Dec 2019 Active Newbury, England 3 employees website.com
Education Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Dec 2025 Next due 29 Dec 2026 8 months remaining
Net assets £2K £1K 2024 year on year
Total assets £3K £2K 2024 year on year
Total Liabilities £1K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 3 The Farrowing Fir Tree Farm, Oxford Road Newbury Berkshire RG20 8RT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ISSOS TECHNOLOGIES LIMITED (12364026), an active education company based in Newbury, England. Incorporated 16 Dec 2019. Other business support service activities 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£2.49k

Decreased by £1.08k (-30%)

Total Liabilities

£1.00k

Decreased by £1.38k (-58%)

Turnover

N/A

Employees

3

Debt Ratio

29%

Decreased by 11 (-28%)

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 Capital

Share allotments and capital structure

1 Allotment 30 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 May 202030£100k£3k

Officers

Officers

1 active 2 resigned
Status
Edward Joseph DevineDirectorBritishUnited Kingdom3728 Nov 2024Active

Shareholders

Shareholders (2)

Iss Group Ltd
70.0%
70
Operational Solutions Ltd
30.0%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Iss Group Ltd

United Kingdom

Active
Notified 16 Dec 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 12 May 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BARCLAYS PLC united kingdom
HSBC HOLDINGS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
OSL GROUP LIMITED united kingdom
ISS GROUP LTD united kingdom
ISSOS TECHNOLOGIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-15 with updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
23 Jun 2025OfficersTermination of Anthony Rowland Peart as director on 2025-06-23
23 Jun 2025OfficersAppointment of Mr Ryan Steven Kempley as director on 2025-06-23
30 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-15 with no updates
29 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-15 with updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jun 2025 Officers

Termination of Anthony Rowland Peart as director on 2025-06-23

23 Jun 2025 Officers

Appointment of Mr Ryan Steven Kempley as director on 2025-06-23

30 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-15 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-15 with updates

3 months ago on 29 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Termination of Anthony Rowland Peart as director on 2025-06-23

10 months ago on 23 Jun 2025

Appointment of Mr Ryan Steven Kempley as director on 2025-06-23

10 months ago on 23 Jun 2025

Confirmation statement made on 2024-12-15 with no updates

1 years ago on 30 Dec 2024