I-CONFIDENTIAL LIMITED

Active Edinburgh

Other information technology service activities

23 employees website.com
Information technology, telecommunications and data Other information technology service activities
I

I-CONFIDENTIAL LIMITED

Other information technology service activities

Founded 1 Sept 2010 Active Edinburgh, Scotland 23 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 27 Feb 2025 Next due 31 May 2026 9 days remaining
Confirmation Submitted 6 Oct 2025 Next due 15 Sept 2026 3 months remaining
Net assets £1M £489K 2024 year on year
Total assets £5M £442K 2024 year on year
Total Liabilities £4M £931K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

21 Lansdowne Crescent Edinburgh EH12 5EH Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for I-CONFIDENTIAL LIMITED (SC384647), an active information technology, telecommunications and data company based in Edinburgh, Scotland. Incorporated 1 Sept 2010. Other information technology service activities. 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 (2014–2024)

Cash in Bank

£2.96M

Increased by £195.70k (+7%)

Net Assets

£1.49M

Increased by £489.01k (+49%)

Total Liabilities

£3.54M

Decreased by £930.72k (-21%)

Turnover

N/A

Employees

23

Increased by 4 (+21%)

Debt Ratio

70%

Decreased by 12 (-15%)

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

2 Allotments 90 Shares £90 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 201127£27£27
1 Sept 201063£63£63

Officers

Officers

1 active 2 resigned
Status
Harragan, IanDirectorBritishScotland621 Sept 2010Active

Shareholders

Shareholders (10)

I-confidential Employee Ownership Trust
58.4%
4,950
Simon Lawrence
6.0%
508

Persons with Significant Control

Persons with Significant Control (2)

2 Active 6 Ceased

I-confidential Corporate Trustee Limited

Unknown

Active
Notified 15 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
Notified 15 Feb 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust

Carole Leslie

Ceased 1 Nov 2023

Ceased

Ian Harragan

Ceased 1 Nov 2023

Ceased

Nicola Huskie

Ceased 1 Nov 2023

Ceased

Kathryn Walker

Ceased 1 Nov 2023

Ceased

Simon Edward Lawrence

Ceased 1 Nov 2023

Ceased

Colin Sturrock Fraser

Ceased 1 Nov 2023

Ceased

Group Structure

Group Structure

I-CONFIDENTIAL LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Mar 2026Persons With Significant ControlChange to I-Confidential Corporate Trustee Limited as a person with significant control on 29 Oct 2024
6 Oct 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with updates
5 Sept 2025OfficersAppointment of Mrs Nicola Huskie as director on 1 Sept 2025
15 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Mar 2026 Persons With Significant Control

Change to I-Confidential Corporate Trustee Limited as a person with significant control on 29 Oct 2024

6 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with updates

5 Sept 2025 Officers

Appointment of Mrs Nicola Huskie as director on 1 Sept 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 15 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 27 Mar 2026

Change to I-Confidential Corporate Trustee Limited as a person with significant control on 29 Oct 2024

1 months ago on 27 Mar 2026

Confirmation statement made on 1 Sept 2025 with updates

7 months ago on 6 Oct 2025

Appointment of Mrs Nicola Huskie as director on 1 Sept 2025

8 months ago on 5 Sept 2025