CompanyTrack
I

INIS HOLDING COMPANY LIMITED

Active London

Activities of other holding companies n.e.c.

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

INIS HOLDING COMPANY LIMITED

Activities of other holding companies n.e.c.

Founded 28 May 2021 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 13 Feb 2025
Confirmation Statement Submitted 9 May 2025
Net assets £11.00M £4.02M 2024 year on year
Total assets £55.06M £25.05M 2024 year on year
Total Liabilities £44.06M £21.03M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA United Kingdom

Credit Report

Discover INIS HOLDING COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

£5.42k

Decreased by £30.08k (-85%)

Net Assets

£11.00M

Increased by £4.02M (+58%)

Total Liabilities

£44.06M

Increased by £21.03M (+91%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Increased by 3 (+4%)

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

15 Allotments 16,676,504 Shares £16.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Feb 2025740,000€740k€1
14 Oct 20241,125,000€1.13m€1
21 Jun 2024886,250€886k€1
22 Mar 20241,750,000€1.75m€1
26 Jun 20233,750,000€3.75m€1

Officers

Officers

3 active 12 resigned
Status
Jesper MollerDirectorDanishDenmark4331 Dec 2024Active
Marc Pierre HulinDirectorCanadian,frenchCanada5013 Jul 2022Active
Sharn Barbara WardDirectorBritishUnited Kingdom4520 Dec 2024Active

Shareholders

Shareholders (2)

Inis Top Company Limited
100.0%
16,676,5049 May 2025
Inis Top Company Limited
0.0%
1009 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Inis Top Company Limited

United Kingdom

Active
Notified 28 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INIS TOP COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
CORIO GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN INVESTMENT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN INVESTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK GREEN INVESTMENT BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INIS HOLDING COMPANY LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025OfficersTermination of Richard Paul Russell as director on 2025-06-30View(1 page)
1 Jul 2025OfficersAppointment of Mr Guillermo Martinez-Navas as director on 2025-06-30View(2 pages)
1 Jul 2025OfficersTermination of Guillermo Martinez-Navas as director on 2025-06-30View(1 page)
19 May 2025OfficersTermination of Benjamin James Mardle as director on 2025-04-29View(1 page)
16 May 2025OfficersAppointment of Benjamin James Mardle as director on 2025-04-29View(2 pages)
1 Jul 2025 Officers

Termination of Richard Paul Russell as director on 2025-06-30

1 Jul 2025 Officers

Appointment of Mr Guillermo Martinez-Navas as director on 2025-06-30

1 Jul 2025 Officers

Termination of Guillermo Martinez-Navas as director on 2025-06-30

19 May 2025 Officers

Termination of Benjamin James Mardle as director on 2025-04-29

16 May 2025 Officers

Appointment of Benjamin James Mardle as director on 2025-04-29

Recent Activity

Latest Activity

Termination of Richard Paul Russell as director on 2025-06-30

7 months ago on 1 Jul 2025

Appointment of Mr Guillermo Martinez-Navas as director on 2025-06-30

7 months ago on 1 Jul 2025

Termination of Guillermo Martinez-Navas as director on 2025-06-30

7 months ago on 1 Jul 2025

Termination of Benjamin James Mardle as director on 2025-04-29

9 months ago on 19 May 2025

Appointment of Benjamin James Mardle as director on 2025-04-29

9 months ago on 16 May 2025