CompanyTrack
I

INDEPENDENT TRUSTEE LIMITED

Active London

Activities of patent and copyright agents; other legal activities n.e.c.

0 employees
Activities of patent and copyright agents; other legal activities n.e.c.
I

INDEPENDENT TRUSTEE LIMITED

Activities of patent and copyright agents; other legal activities n.e.c.

Founded 23 Feb 1990 Active London, England 0 employees
Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Submitted 5 Jan 2025
Confirmation Statement Submitted 18 Feb 2025
Net assets £447.56K £407.96K 2023 year on year
Total assets £726.20K £396.16K 2023 year on year
Total Liabilities £278.64K £11.80K 2023 year on year
Charges 6
2 outstanding 4 satisfied

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Contact & Details

Registered Address

4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL England

Credit Report

Discover INDEPENDENT TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£590.40k

Increased by £384.33k (+187%)

Net Assets

£447.56k

Increased by £407.96k (+1030%)

Total Liabilities

£278.64k

Decreased by £11.80k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

38%

Decreased by 50 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 21 resigned
Status
Andrew David BradshawDirectorBritishUnited Kingdom512 Feb 2023Active
Catherine Eleanor HardinghamDirectorBritishUnited Kingdom4817 Jun 2024Active
Chantel Athlene GarfieldDirectorBritishEngland4631 Mar 2025Active
Christopher Paul Vincent MartinDirectorBritishUnited Kingdom608 Jan 2022Active
Ian Martin PittawayDirectorBritishUnited Kingdom69UnknownActive

Shareholders

Shareholders (1)

Independent Governance Group Limited
100.0%
221 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Independent Governance Group Limited

United Kingdom

Active
Notified 1 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Sacker & Partners Llp

Ceased 1 Jan 2022

Ceased

Group Structure

Group Structure

INDEPENDENT GOVERNANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENSCO 1375 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3778 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3777 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3776 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
INDEPENDENT TRUSTEE LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2025OfficersTermination of Anthony Livingstone as director on 2025-05-02View(1 page)
1 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Apr 2025OfficersAppointment of Chantel Athlene Garfield as director on 2025-03-31View(2 pages)
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-16 with no updatesView(3 pages)
5 Jan 2025AccountsAnnual accounts filedView(35 pages)
2 May 2025 Officers

Termination of Anthony Livingstone as director on 2025-05-02

1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Apr 2025 Officers

Appointment of Chantel Athlene Garfield as director on 2025-03-31

18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-16 with no updates

5 Jan 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Anthony Livingstone as director on 2025-05-02

8 months ago on 2 May 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 1 May 2025

Appointment of Chantel Athlene Garfield as director on 2025-03-31

9 months ago on 9 Apr 2025

Confirmation statement made on 2025-02-16 with no updates

11 months ago on 18 Feb 2025

Annual accounts filed

1 years ago on 5 Jan 2025