IBNE FINCO LTD - Profile & Financials

Accounts Submitted 27 Jun 2025

Confirmation Statement Submitted 7 May 2025

Net assets £-555.36K £193.52K 2024 year on year

Total assets £0.00 £9.55M 2024 year on year

Total Liabilities £-7.83M £17.75M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

24 Savile Row London W1S 2ES United Kingdom

Credit Report

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Mutual Companies

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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

£5.00

Decreased by £9.55M (-100%)

Net Assets

-£555.36k

Decreased by £193.52k (-53%)

Total Liabilities

-£7.83M

Decreased by £17.75M (-179%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 104 (-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

4 active 1 resigned

Show resigned officers

						Status
Chloe Marlow	Director	British	United Kingdom	44	1 Oct 2025	Active
Louise Christine Woodhead	Director	British	United Kingdom	44	1 Oct 2025	Active
Nicholas Simon Parker	Director	British	United Kingdom	56	1 Oct 2025	Active
Philip William Kent	Director	British	United Kingdom	41	1 Oct 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gcp Programme Funding 1 Limited

United Kingdom

Active

Notified 1 Oct 2025

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 1 Oct 2025

Ceased

See All Controllers

Group Structure

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

MOURANT CORPORATE TRUSTEE (JERSEY) LIMITED united kingdom

IBNE FINCO LTD Current Company

IBNE DEVCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
9 Oct 2025	Persons With Significant Control	Cessation of Infra Balance New Energy Limited as a person with significant control on 2025-10-01	View(1 page)
9 Oct 2025	Persons With Significant Control	Gcp Programme Funding 1 Limited notified as a person with significant control	View(2 pages)
9 Oct 2025	Officers	Termination of William John Andrews as director on 2025-10-01	View(1 page)
9 Oct 2025	Officers	Appointment of Ms Louise Christine Woodhead as director on 2025-10-01	View(2 pages)