CompanyTrack
I

IBNE DEVCO LTD

Active London

Other business support service activities n.e.c.

1 employees
Other business support service activities n.e.c.
I

IBNE DEVCO LTD

Other business support service activities n.e.c.

Founded 20 Apr 2022 Active London, United Kingdom 1 employees
Other business support service activities n.e.c.
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 4 Dec 2025
Net assets £-15.29K £630.00 2024 year on year
Total assets £0.00 £6.33M 2024 year on year
Total Liabilities £6.34M £627.00 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

24 Savile Row London W1S 2ES United Kingdom

Credit Report

Discover IBNE DEVCO LTD'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 (2023–2024)

Cash in Bank

£17.00

Net Assets

-£15.29k

Decreased by £630.00 (-4%)

Total Liabilities

£6.34M

Increased by £627.00 (+0%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 100 (-100%)

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

Officers

Officers

4 active 1 resigned
Status
Chloe MarlowDirectorBritishUnited Kingdom441 Oct 2025Active
Louise Christine WoodheadDirectorBritishUnited Kingdom441 Oct 2025Active
Nicholas Simon ParkerDirectorBritishUnited Kingdom561 Oct 2025Active
Philip William KentDirectorBritishUnited Kingdom411 Oct 2025Active

Shareholders

Shareholders (2)

Ibne Finco Ltd
100.0%
224 Oct 2023
Infra Balance New Energy Limited
0.0%
024 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ibne Finco Ltd

United Kingdom

Active
Notified 21 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Infra Balance New Energy Limited

Ceased 21 Jul 2022

Ceased

Group Structure

Group Structure

IBNE FINCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GCP PROGRAMME FUNDING 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP INTERMEDIARY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IBNE DEVCO LTD Current Company
HM AGECROFT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWER INITIATIVES (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-10-24 with no updatesView(3 pages)
9 Oct 2025OfficersTermination of William John Andrews as director on 2025-10-01View(1 page)
9 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Oct 2025OfficersAppointment of Mr Philip William Kent as director on 2025-10-01View(2 pages)
9 Oct 2025OfficersAppointment of Ms Chloe Marlow as director on 2025-10-01View(2 pages)
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-10-24 with no updates

9 Oct 2025 Officers

Termination of William John Andrews as director on 2025-10-01

9 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Oct 2025 Officers

Appointment of Mr Philip William Kent as director on 2025-10-01

9 Oct 2025 Officers

Appointment of Ms Chloe Marlow as director on 2025-10-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-24 with no updates

2 months ago on 4 Dec 2025

Termination of William John Andrews as director on 2025-10-01

4 months ago on 9 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 9 Oct 2025

Appointment of Mr Philip William Kent as director on 2025-10-01

4 months ago on 9 Oct 2025

Appointment of Ms Chloe Marlow as director on 2025-10-01

4 months ago on 9 Oct 2025