INVISIBLE SYSTEMS GROUP LIMITED

12030447
Active Manchester

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
I

INVISIBLE SYSTEMS GROUP LIMITED

12030447

Activities of other holding companies n.e.c.

Founded 3 Jun 2019 Active Manchester, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Jun 2026 Next due 30 Jun 2026 3 days overdue
Confirmation
Net assets £2M £269K 2024 year on year
Total assets £5M £451K 2024 year on year
Total Liabilities £4M £720K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Lowry Mill, Fourth Floor Lees Street Swinton Manchester M27 6DB England

Full company profile for INVISIBLE SYSTEMS GROUP LIMITED (12030447), an active company based in Manchester, England. Incorporated 3 Jun 2019. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£250.00k

Increased by £90.06k (+56%)

Net Assets

£1.68M

Decreased by £268.81k (-14%)

Total Liabilities

£3.69M

Increased by £720.25k (+24%)

Turnover

N/A

Employees

2

Debt Ratio

69%

Increased by 9 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
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 906,000 Shares £9k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 May 2026906,000£9k£9k

Officers

Officers

1 active 2 resigned
Status
Christopher Anthony MathiasDirectorBritishEngland6420 Jun 2019Active

Shareholders

Shareholders (3)

Arbor Ventures Limited
50.0%
Peter Thompson
47.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Peter Thompson

British

Active
Notified 6 Jun 2019
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Arbor Ventures Limited

United Kingdom

Active
Notified 20 Jun 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Alexander George Gebbie

Ceased 6 Jun 2019

Ceased

Group Structure

Group Structure

ARBOR VENTURES LIMITED united kingdom
INVISIBLE SYSTEMS GROUP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
18 Jun 2026CapitalAllotment of shares (GBP 3,009,060) on 13 May 2026
13 Apr 2026ResolutionResolutions
13 Apr 2026IncorporationMemorandum Articles
18 Mar 2026CapitalCapital Variation Of Rights Attached To Shares
30 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

18 Jun 2026 Capital

Allotment of shares (GBP 3,009,060) on 13 May 2026

13 Apr 2026 Resolution

Resolutions

13 Apr 2026 Incorporation

Memorandum Articles

18 Mar 2026 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 days ago on 30 Jun 2026

Allotment of shares (GBP 3,009,060) on 13 May 2026

2 weeks ago on 18 Jun 2026

Resolutions

2 months ago on 13 Apr 2026

Memorandum Articles

2 months ago on 13 Apr 2026

Capital Variation Of Rights Attached To Shares

3 months ago on 18 Mar 2026