IPGL (HOLDINGS) LIMITED

09064598
Active London

Activities of other holding companies n.e.c.

194 employees website.com
Financial services Activities of other holding companies n.e.c.
I

IPGL (HOLDINGS) LIMITED

09064598

Activities of other holding companies n.e.c.

Founded 30 May 2014 Active London, United Kingdom 194 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 8 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 10 Jun 2026 Next due 13 Jun 2027 12 months remaining
Net assets £625M £372M 2024 year on year
Total assets £786M £323M 2024 year on year
Total Liabilities £161M £49M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for IPGL (HOLDINGS) LIMITED (09064598), an active financial services company based in London, United Kingdom. Incorporated 30 May 2014. Activities of other holding companies 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£40.37M

Decreased by £81.83M (-67%)

Net Assets

£624.96M

Decreased by £371.84M (-37%)

Total Liabilities

£160.62M

Increased by £48.80M (+44%)

Turnover

£37.26M

Decreased by £18.75M (-33%)

Employees

194

Decreased by 93 (-32%)

Debt Ratio

20%

Increased by 10 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Davison, PiersDirectorBritishUnited Kingdom521 Dec 2024Active
Seth James JohnsonDirectorBritishUnited Kingdom581 Jul 2021Active

Shareholders

Shareholders (5)

Lord Spencer Of Alresford Michael Alan Spencer
70.5%
92,843
M.a. Spencer Mrs L.g.m. Spencer D.j. Courtenay-stamp (a/c Chateauneuf)
9.2%
12,171

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Spencer Of Alresford Michael Alan Spencer

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Jeremy Courtenay-stamp

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lady Lorraine Geraldine Spencer

British

Active
Notified 6 Apr 2016
Residence Monaco
DOB May 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr David Jeremy Courtenay-stamp

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lady Lorraine Geraldine Spencer

British

Active
Notified 6 Apr 2016
Residence Monaco
DOB May 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lord Spencer Of Alresford Michael Alan Spencer

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

IPGL (HOLDINGS) LIMITED Current Company
IPGL LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Confirmation StatementConfirmation statement made on 30 May 2026 with updates
28 May 2026CapitalCapital Return Purchase Own Shares
28 May 2026CapitalCapital Cancellation Shares
8 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
8 Sept 2025OfficersTermination of Seth James Johnson as director on 5 Sept 2025
10 Jun 2026 Confirmation Statement

Confirmation statement made on 30 May 2026 with updates

28 May 2026 Capital

Capital Return Purchase Own Shares

28 May 2026 Capital

Capital Cancellation Shares

8 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

8 Sept 2025 Officers

Termination of Seth James Johnson as director on 5 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 May 2026 with updates

4 days ago on 10 Jun 2026

Capital Return Purchase Own Shares

2 weeks ago on 28 May 2026

Capital Cancellation Shares

2 weeks ago on 28 May 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 8 Jan 2026

Termination of Seth James Johnson as director on 5 Sept 2025

9 months ago on 8 Sept 2025