IBI HOLDCO LIMITED

Active United Kingdom

Information technology consultancy activities

0 employees website.com
Information technology consultancy activitiesArchitectural activities +2
I

IBI HOLDCO LIMITED

Information technology consultancy activities

Founded 17 May 2010 Active United Kingdom 0 employees website.com
Information technology consultancy activitiesArchitectural activitiesUrban planning and landscape architectural activitiesEngineering related scientific and technical consulting activities
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 May 2026 Next due 30 May 2027 11 months remaining
Net assets £717K £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £339K £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Full company profile for IBI HOLDCO LIMITED (07255939), an active company based in United Kingdom. Incorporated 17 May 2010. Information technology consultancy activities. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£717.00k

Total Liabilities

£339.00k

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 8,392,065 Shares £7.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jul 2017717,067£0£0
21 Dec 2012381,043£381k£381k
5 Oct 20117,293,955£7.29m£1

Officers

Officers

3 active
Status
Dutton, Eva RosanneDirectorBritishEngland4220 Mar 2025Active
Kamnitzer, DavidDirectorCanadian,britishFrance5717 May 2010Active
Lugg, David AndrewDirectorBritishEngland4514 Feb 2024Active

Shareholders

Shareholders (1)

Arcadis Uk (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

IBI HOLDCO LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 16 May 2026 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
17 May 2025Confirmation StatementConfirmation statement made on 16 May 2025 with no updates
25 Apr 2025OfficersTermination of Dyfan Howells as director on 18 Apr 2025
20 Mar 2025OfficersAppointment of Eva Rosanne Dutton as director on 20 Mar 2025
27 May 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 May 2025 Confirmation Statement

Confirmation statement made on 16 May 2025 with no updates

25 Apr 2025 Officers

Termination of Dyfan Howells as director on 18 Apr 2025

20 Mar 2025 Officers

Appointment of Eva Rosanne Dutton as director on 20 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 May 2026 with no updates

1 weeks ago on 27 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Confirmation statement made on 16 May 2025 with no updates

1 years ago on 17 May 2025

Termination of Dyfan Howells as director on 18 Apr 2025

1 years ago on 25 Apr 2025

Appointment of Eva Rosanne Dutton as director on 20 Mar 2025

1 years ago on 20 Mar 2025