INDEPENDENT SHARE TRUSTEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
I

INDEPENDENT SHARE TRUSTEES LIMITED

Non-trading company

Founded 25 May 2006 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Oct 2025 Next due 27 Oct 2026 4 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for INDEPENDENT SHARE TRUSTEES LIMITED (05829390), an active company based in London, United Kingdom. Incorporated 25 May 2006. Non-trading company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 active
Status
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown25 May 2006Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown25 May 2006Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom633 Dec 2015Active

Shareholders

Shareholders (1)

Susan Iris Abrahams
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Susan Iris Abrahams

British

Active
Notified 11 Aug 2021
Residence England
DOB July 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Oliver Robert Julian Parr

Ceased 11 Aug 2021

Ceased

Group Structure

Group Structure

INDEPENDENT SHARE TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 13 Oct 2025 with no updates
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jul 2025OfficersChange to director Ms Paivi Helena Whitaker on 14 Apr 2025
14 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Dec 2024OfficersChange Corporate Secretary Company With Change Date
17 Oct 2025 Confirmation Statement

Confirmation statement made on 13 Oct 2025 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jul 2025 Officers

Change to director Ms Paivi Helena Whitaker on 14 Apr 2025

14 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Dec 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 13 Oct 2025 with no updates

7 months ago on 17 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Change to director Ms Paivi Helena Whitaker on 14 Apr 2025

10 months ago on 11 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 14 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 12 Dec 2024