CAISSON IO GROUP LIMITED - Profile & Financials

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 14 Jan 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor Mitre House 12-14 Mitre Street London EC3A 5BU England

Office ()

London, England, United Kingdom, Europe

Telephone

0207 280 9600

info@caisson-io.com

Website

caisson-io.com

Credit Report

Discover CAISSON IO GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

8 Allotments 889,400 Shares £54k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 Jan 2023	A2 ORDINARYE	191,800	£191.8	£0.001
13 Jan 2023	B3 ORDINARYE	33,368	£54k	£1.604
13 Jan 2023	A1 ORDINARYE	192,800	£192.8	£0.001
13 Jan 2023	B3 ORDINARYE	15,632	£15.632	£0.001
13 Jan 2023	A3 ORDINARYE	192,800	£192.8	£0.001

Officers

5 active

Show resigned officers

						Status
Angus Myrie Scott Brown	Director	British	England	60	20 Sept 2022	Active
James Henry Barder	Director	British	England	66	20 Sept 2022	Active
Mark Lawley Bowden	Director	British	United Kingdom	55	20 Sept 2022	Active
Michael Andrew Newman	Director	British	United Kingdom	52	18 Feb 2022	Active
Philip Edward Fletcher Stott	Director	British	United Kingdom	55	20 Sept 2022	Active

Shareholders

Shareholders (15)


Philip Stott	20.5%	192,800	A3 Ordinary	4 Jun 2024
Michael Newman	20.5%	192,800	A2 Ordinary	4 Jun 2024
Nick Judges	1.5%	14,200	B1 Ordinary	4 Jun 2024

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Michael Andrew Newman

Ceased 13 Jan 2023

Ceased

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Group Structure

CAISSON IO GROUP LIMITED Current Company

CAISSON INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CAISSON IO CO-INVESTOR 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAISSON IO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Aug 2025	Resolution	Resolutions	View(48 pages)
11 Aug 2025	Incorporation	Memorandum Articles	View(46 pages)
17 Jun 2025	Officers	Change to director Mr Angus Myrie Scott Brown on 2025-06-17	View(2 pages)
14 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-13 with no updates	View(3 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(10 pages)