CompanyTrack
Sign Up Log In
L

LOCALISED IP LIMITED

Active Marlow

Business and domestic software development

0 employees
Business and domestic software development
L

LOCALISED IP LIMITED

Business and domestic software development

Founded 29 Oct 2003 Active Marlow,, United Kingdom 0 employees
Business and domestic software development
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 29 Oct 2025
Net assets £-64.69K £20.96K 2024 year on year
Total assets £3.72K £17.75K 2024 year on year
Total Liabilities £68.41K £3.21K 2024 year on year
Charges 6
1 outstanding 5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY United Kingdom

Credit Report

Discover LOCALISED IP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2015–2024)

Cash in Bank

£2.97k

Decreased by £155.00 (-5%)

Net Assets

-£64.69k

Decreased by £20.96k (-48%)

Total Liabilities

£68.41k

Increased by £3.21k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

1838%

Increased by 1534 (+505%)
See 10 Year Full Financials

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

1 Allotment 1 Shares £1.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20191£1.45m£1.45m

Officers

Officers

3 active 18 resigned
Status
Ami Leigh Patterson-higginsSecretaryUnknownUnknown—1 Dec 2023Active
James Edward Peter HoldgateDirectorBritishEngland4731 Aug 2017Active
Sheraz Mehdi ZaidiDirectorBritishEngland4916 Jan 2023Active

Shareholders

Shareholders (2)

Localised Holdings, Inc.
100.0%
1,00129 Oct 2021
Pj Group Limited
0.0%
029 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Pj Group Limited

United Kingdom

Active
Notified 9 Dec 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Expansys Limited

Ceased 2 May 2017

Ceased

Brandpath Software Limited

Ceased 9 Dec 2019

Ceased

Peter David Jones

Ceased 9 Dec 2019

Ceased
See All Controllers

Group Structure

Group Structure

PJ GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
LOCALISED IP LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-29 with no updatesView(3 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
4 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
5 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-29 with no updatesView(3 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(10 pages)
29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 with no updates

View Document(3 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(7 pages)
4 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
5 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-29 with no updates

View Document(3 pages)
30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(10 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-29 with no updates

3 months ago on 29 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 4 Feb 2025

Confirmation statement made on 2024-10-29 with no updates

1 years ago on 5 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024