ISIO INVESTMENT SOLUTIONS LIMITED

03981512
Active London

Other business support service activities n.e.c.

4 employees website.com
Financial services Other business support service activities n.e.c.
I

ISIO INVESTMENT SOLUTIONS LIMITED

03981512

Other business support service activities n.e.c.

Founded 27 Apr 2000 Active London, United Kingdom 4 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

ISIO TOTAL REWARD AND BENEFITS LIMITED 6 Jun 2023 — 24 Feb 2025
DELOITTE TOTAL REWARD AND BENEFITS LIMITED 30 Jul 2003 — 6 Jun 2023
DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED 20 Jun 2000 — 30 Jul 2003
LISTLEE LIMITED 27 Apr 2000 — 20 Jun 2000
Accounts Submitted 18 Apr 2026 Next due 30 Jun 2026 5 days overdue
Confirmation Submitted 10 Jun 2026 Next due 11 May 2027 10 months remaining
Net assets £7M £385K 2025 year on year
Total assets £13M £27K 2025 year on year
Total Liabilities £6M £358K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Norwich Street London EC4A 1BD United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ISIO INVESTMENT SOLUTIONS LIMITED (03981512), an active financial services company based in London, United Kingdom. Incorporated 27 Apr 2000. Other business support service activities n.e.c.. 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 Oct → 30 Sept 2025
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Balance Sheet & P&L (2023–2025)

Cash in Bank

£745.00k

Increased by £103.00k (+16%)

Net Assets

£6.50M

Decreased by £385.00k (-6%)

Total Liabilities

£6.45M

Increased by £358.00k (+6%)

Turnover

£834.00k

Decreased by £8.42M (-91%)

Employees

4

Decreased by 48 (-92%)

Debt Ratio

50%

Increased by 3 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

1 Allotment 8,900,000 Shares £8.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 May 20268,900,000£8.90m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Isio Midco 3 Limited
100.0%
9,000,000

Persons with Significant Control

Persons with Significant Control (5)

5 Active 3 Ceased

Ignace Louis Ghislain Van Waesberghe

Dutch

Active
Notified 29 Oct 2024
Residence United Kingdom
DOB July 1979
Nature of Control
  • Significant Influence Or Control

Vincenzo La Ruffa

American

Active
Notified 29 Oct 2024
Residence United States
DOB April 1980
Nature of Control
  • Significant Influence Or Control

Vincenzo La Ruffa

American

Active
Notified 29 Oct 2024
Residence United States
DOB April 1980
Nature of Control
  • Significant Influence Or Control
Active
Notified 26 May 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Ignace Louis Ghislain Van Waesberghe

Dutch

Active
Notified 29 Oct 2024
Residence United Kingdom
DOB July 1979
Nature of Control
  • Significant Influence Or Control
Ceased
Ceased

Exponentequity Llp

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

ISIO INVESTMENT SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with updates
10 Jun 2026OfficersAppointment of Christopher Woodhouse as director
8 Jun 2026OfficersChange to director Christopher Woodhouse on 16 Nov 2025
30 May 2026ResolutionResolutions
14 May 2026CapitalAllotment of shares (GBP 9,000,000) on 12 May 2026
10 Jun 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with updates

10 Jun 2026 Officers

Appointment of Christopher Woodhouse as director

8 Jun 2026 Officers

Change to director Christopher Woodhouse on 16 Nov 2025

30 May 2026 Resolution

Resolutions

14 May 2026 Capital

Allotment of shares (GBP 9,000,000) on 12 May 2026

Recent Activity

Latest Activity

Confirmation statement made on 27 Apr 2026 with updates

3 weeks ago on 10 Jun 2026

Appointment of Christopher Woodhouse as director

3 weeks ago on 10 Jun 2026

Change to director Christopher Woodhouse on 16 Nov 2025

3 weeks ago on 8 Jun 2026

Resolutions

1 months ago on 30 May 2026

Allotment of shares (GBP 9,000,000) on 12 May 2026

1 months ago on 14 May 2026