THE IO GROUP LIMITED - Profile & Financials

Accounts Submitted 2 Feb 2024

Confirmation Statement Submitted

Net assets £93.84K £100.77K 2023 year on year

Total assets £194.61K £0.00 2023 year on year

Total Liabilities £100.77K

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£93.84k

Decreased by £100.77k (-52%)

Total Liabilities

£100.77k

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 24 resigned

Show resigned officers

						Status
Cromwell Corporate Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Nov 2004	Active
Cromwell Director Limited	Corporate-director	United Kingdom	Unknown	—	31 Dec 2009	Active
Timothy William Sewell	Director	British	England	58	15 Feb 2019	Active

Shareholders

Shareholders (1)


Cromwell Management Holdings Limited	100.0%	93,840	Ordinary	27 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cromwell Management Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

STONEWEG MANAGEMENT EU HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom

THE IO GROUP LIMITED Current Company

INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Apr 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Mar 2025	Insolvency	Liquidation Miscellaneous	View(1 page)
6 Feb 2025	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(19 pages)
6 Feb 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
31 Jan 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)