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INDEPENDENT GOVERNANCE GROUP LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
I

INDEPENDENT GOVERNANCE GROUP LIMITED

Financial intermediation not elsewhere classified

Founded 4 Jun 2019 Active London, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 4 Jun 2025
Net assets £829.07K £0.00 2024 year on year
Total assets £5.02M £42.99K 2024 year on year
Total Liabilities £4.19M £42.99K 2024 year on year
Charges 7
2 outstanding 5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL England

Credit Report

Discover INDEPENDENT GOVERNANCE GROUP 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£829.07k

Total Liabilities

£4.19M

Increased by £42.99k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

83%

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

3 Allotments 8,700 Shares £9k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Nov 20211,825£2k£1
26 Mar 20215,175£5k£1
25 Mar 20211,700£2k£1

Officers

Officers

4 active 10 resigned
Status
Andrew David BradshawDirectorBritishUnited Kingdom512 Feb 2023Active
Catherine Eleanor HardinghamDirectorBritishUnited Kingdom4817 Jun 2024Active
Chantel Athlene GarfieldDirectorBritishEngland4631 Mar 2025Active
Christopher Paul Vincent MartinDirectorBritishUnited Kingdom604 Jun 2019Active

Shareholders

Shareholders (9)

Rachel Croft
0.0%
07 Jun 2023
Mark Evans
0.0%
07 Jun 2023
Janine Paula Wood
0.0%
07 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ensco 1375 Limited

United Kingdom

Active
Notified 2 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christopher Paul Vincent Martin

Ceased 2 Feb 2023

Ceased
See All Controllers

Group Structure

Group Structure

ENSCO 1375 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3778 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3777 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3776 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
INDEPENDENT GOVERNANCE GROUP LIMITED Current Company
INDEPENDENT TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INDEPENDENT TRUSTEE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEADENHALL INDEPENDENT TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025OfficersTermination of Rachel Croft as director on 2025-09-30View(1 page)
30 Sept 2025OfficersTermination of Janine Paula Wood as director on 2025-09-30View(1 page)
30 Sept 2025OfficersTermination of Hetal Kotecha as director on 2025-09-30View(1 page)
30 Sept 2025OfficersTermination of Helen Anne Frisby as director on 2025-09-30View(1 page)
25 Jul 2025OfficersChange to director Ms Rachel Croft on 2025-01-01View(2 pages)
30 Sept 2025 Officers

Termination of Rachel Croft as director on 2025-09-30

View Document(1 page)
30 Sept 2025 Officers

Termination of Janine Paula Wood as director on 2025-09-30

View Document(1 page)
30 Sept 2025 Officers

Termination of Hetal Kotecha as director on 2025-09-30

View Document(1 page)
30 Sept 2025 Officers

Termination of Helen Anne Frisby as director on 2025-09-30

View Document(1 page)
25 Jul 2025 Officers

Change to director Ms Rachel Croft on 2025-01-01

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Rachel Croft as director on 2025-09-30

3 months ago on 30 Sept 2025

Termination of Janine Paula Wood as director on 2025-09-30

3 months ago on 30 Sept 2025

Termination of Hetal Kotecha as director on 2025-09-30

3 months ago on 30 Sept 2025

Termination of Helen Anne Frisby as director on 2025-09-30

3 months ago on 30 Sept 2025

Change to director Ms Rachel Croft on 2025-01-01

5 months ago on 25 Jul 2025