CHARLES IRVINE IP LTD

13666413
Active United Kingdom

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
C

CHARLES IRVINE IP LTD

13666413

Financial intermediation not elsewhere classified

Founded 7 Oct 2021 Active United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Due 31 Jul 2026 23 days remaining
Confirmation Submitted 19 May 2026 Next due 2 Jun 2027 10 months remaining
Net assets £-1K £9K 2024 year on year
Total assets £72 £9K 2024 year on year
Total Liabilities £1K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for CHARLES IRVINE IP LTD (13666413), an active company based in United Kingdom. Incorporated 7 Oct 2021. Financial intermediation not elsewhere classified. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 23 days remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£72.00

Decreased by £4.73k (-99%)

Net Assets

-£1.13k

Decreased by £9.44k (-114%)

Total Liabilities

£1.20k

Turnover

N/A

Employees

N/A

Debt Ratio

1667%

Increased by 1654 (+12723%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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
Cunnington, David CharlesDirectorBritishEngland5125 Feb 2026Active
Gregory- Eaves, Philip NeilDirectorCanadianPoland557 Oct 2021Active

Shareholders

Shareholders (2)

Charles Irvine Group Llp
50.0%
50
Charles Irvine Sp Z O O
50.0%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Arc Capital Markets Sp. Z O.o

Unknown

Active
Notified 1 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Philip Neil Gregory- Eaves

Canadian

Active
Notified 7 Oct 2021
Residence Poland
DOB September 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Charles Irvine Sp Z O.o

Unknown

Active
Notified 1 Jan 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 25 Feb 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Philip Neil Gregory- Eaves

Ceased 25 Feb 2026

Ceased

Group Structure

Group Structure

CHARLES IRVINE IP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Persons With Significant ControlCessation of Philip Neil Gregory- Eaves as a person with significant control on 25 Feb 2026
22 May 2026Persons With Significant ControlChange to Charles Irvine Sp Z O.O as a person with significant control on 25 Feb 2026
22 May 2026Persons With Significant ControlCharles Irvine Group Llp notified as a person with significant control
20 May 2026Change Of NameCertificate Change Of Name Company
19 May 2026Confirmation StatementConfirmation statement made on 19 May 2026 with updates
22 May 2026 Persons With Significant Control

Cessation of Philip Neil Gregory- Eaves as a person with significant control on 25 Feb 2026

22 May 2026 Persons With Significant Control

Change to Charles Irvine Sp Z O.O as a person with significant control on 25 Feb 2026

22 May 2026 Persons With Significant Control

Charles Irvine Group Llp notified as a person with significant control

20 May 2026 Change Of Name

Certificate Change Of Name Company

19 May 2026 Confirmation Statement

Confirmation statement made on 19 May 2026 with updates

Recent Activity

Latest Activity

Cessation of Philip Neil Gregory- Eaves as a person with significant control on 25 Feb 2026

1 months ago on 22 May 2026

Change to Charles Irvine Sp Z O.O as a person with significant control on 25 Feb 2026

1 months ago on 22 May 2026

Charles Irvine Group Llp notified as a person with significant control

1 months ago on 22 May 2026

Certificate Change Of Name Company

1 months ago on 20 May 2026

Confirmation statement made on 19 May 2026 with updates

1 months ago on 19 May 2026