IPLICIT GROUP LIMITED

Active - Accounts Filed

General Information

NAME
IPLICIT GROUP LIMITED

COMPANY NUMBER
03207522

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
04/06/1996 (28 years and 6 months old)

WEBSITE
www.concept-software.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/01/1997 21/10/2022
CONCEPT SOFTWARE LIMITED
View all previous names

REGISTERED ADDRESS

124 CITY ROAD
LONDON
EC1V 2NX

Telephone: 02077293260
TPS: Yes

TRADING ADDRESSES

Kemp House
152-160 City Road
LONDON
EC1V 2NX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.7M

542.68%

NET WORTH

£2.6M

55.01%

TOTAL LIABILITIES

£893.5k

662.59%

NET ASSETS

£2.6M

55.01%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONCEPT SOFTWARE LIMITED	Active - Accounts Filed	View Report
IPLICIT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Board Member Oystein Moan (932762743) Appointed
Date: 07/06/2024	Event: Paul James Sparkes (925629344) has left the board
Date: 03/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IPLICIT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.7M

542.68%

NET WORTH

£2.6M

55.01%

TOTAL LIABILITIES

£893.5k

662.59%

NET ASSETS

£2.6M

55.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
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Company House Document	-

BALANCE SHEET	-
Net Assets	-
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Total Liabilities	-
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Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
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Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
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SALARIES AND DIVIDENDS	-
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Directors Emoluments	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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Capital Employed	-
Export	-
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Working Capital	-

RATIOS	-
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Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
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Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOLYOAK INVESTMENTS INC	Owned: 16.17 %	Shares: 169,713	Price per share: £0.01	Total Value: £1,697.13
MATTHEW ROBERT WOOLF	Owned: 12.37 %	Shares: 129,772	Price per share: £0.01	Total Value: £1,297.72
IAN ANTHONY ANDREWS	Owned: 11.94 %	Shares: 125,302	Price per share: £0.01	Total Value: £1,253.02
NICHOLAS JAMES HUMPHRIES	Owned: 8.61 %	Shares: 90,361	Price per share: £0.01	Total Value: £903.61
ROBERT GLEN STEELE	Owned: 7.61 %	Shares: 79,883	Price per share: £0.01	Total Value: £798.83
HIGHTOWN SECURITIES LTD	Owned: 4.60 %	Shares: 48,270	Price per share: £0.01	Total Value: £482.70
LYNDON STICKLEY	Owned: 4.01 %	Shares: 42,103	Price per share: £0.01	Total Value: £421.03
SWISSPARTNERS VERSICHERUNG AG	Owned: 2.87 %	Shares: 30,120	Price per share: £0.01	Total Value: £301.20
KEITH ANDREWS	Owned: 1.79 %	Shares: 18,803	Price per share: £0.01	Total Value: £188.03
FIONA JONES	Owned: 1.37 %	Shares: 14,377	Price per share: £0.01	Total Value: £143.77
AXEL HOLTRUP	Owned: 1.31 %	Shares: 13,725	Price per share: £0.01	Total Value: £137.25
PAUL SPARKES	Owned: 1.02 %	Shares: 10,751	Price per share: £0.01	Total Value: £107.51
FIONA LEE	Owned: 0.82 %	Shares: 8,581	Price per share: £0.01	Total Value: £85.81
ALAN CONNOR	Owned: 0.81 %	Shares: 8,466	Price per share: £0.01	Total Value: £84.66
MARTINDALE INVESTMENTS LIMITED	Owned: 0.57 %	Shares: 6,024	Price per share: £0.01	Total Value: £60.24
SAMANTHA CURTIS	Owned: 0.57 %	Shares: 5,978	Price per share: £0.01	Total Value: £59.78
STEPHEN GOUGH TRADING LIMITED	Owned: 0.49 %	Shares: 5,149	Price per share: £0.01	Total Value: £51.49
ADAM STICKLEY	Owned: 0.41 %	Shares: 4,306	Price per share: £0.01	Total Value: £43.06
DAVID STICKLEY	Owned: 0.41 %	Shares: 4,305	Price per share: £0.01	Total Value: £43.05
JOHN QUINN	Owned: 0.29 %	Shares: 3,012	Price per share: £0.01	Total Value: £30.12
LEWIS MARTIN	Owned: 0.28 %	Shares: 2,951	Price per share: £0.01	Total Value: £29.51
SCOTT REGNIER	Owned: 0.27 %	Shares: 2,800	Price per share: £0.01	Total Value: £28.00
ED GAIRDNER	Owned: 0.23 %	Shares: 2,464	Price per share: £0.01	Total Value: £24.64
DOMINIC EBEL	Owned: 0.19 %	Shares: 2,023	Price per share: £0.01	Total Value: £20.23
JULIAN EBEL	Owned: 0.19 %	Shares: 2,023	Price per share: £0.01	Total Value: £20.23
KATHERINE ANDREWS	Owned: 0.19 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
MIKE EGGINGTON	Owned: 0.18 %	Shares: 1,841	Price per share: £0.01	Total Value: £18.41
JANE EBEL	Owned: 0.16 %	Shares: 1,722	Price per share: £0.01	Total Value: £17.22
CLEMENTINE EBEL	Owned: 0.16 %	Shares: 1,722	Price per share: £0.01	Total Value: £17.22
FRANCESCA EBEL	Owned: 0.16 %	Shares: 1,722	Price per share: £0.01	Total Value: £17.22
ANTONY EBEL	Owned: 0.16 %	Shares: 1,721	Price per share: £0.01	Total Value: £17.21
SUSAN MARGARET CARLUCCI	Owned: 0.14 %	Shares: 1,506	Price per share: £0.01	Total Value: £15.06
MIKE CARLUCCI	Owned: 0.14 %	Shares: 1,506	Price per share: £0.01	Total Value: £15.06
GER TRACY	Owned: 0.11 %	Shares: 1,162	Price per share: £0.01	Total Value: £11.62
LUKE MCKENNA	Owned: 0.11 %	Shares: 1,120	Price per share: £0.01	Total Value: £11.20
MARTIN HOLYOAK	Owned: 0.11 %	Shares: 1,120	Price per share: £0.01	Total Value: £11.20
JUSTIN BROOKS	Owned: 0.11 %	Shares: 1,120	Price per share: £0.01	Total Value: £11.20
JOHN BOORMAN	Owned: 0.08 %	Shares: 861	Price per share: £0.01	Total Value: £8.61
TIM COLES	Owned: 0.05 %	Shares: 560	Price per share: £0.01	Total Value: £5.60
JONATHAN ALDERSON	Owned: 0.05 %	Shares: 560	Price per share: £0.01	Total Value: £5.60
MARK SALWAY	Owned: 0.05 %	Shares: 560	Price per share: £0.01	Total Value: £5.60
HELEN GOLDBOURNE	Owned: 0.05 %	Shares: 560	Price per share: £0.01	Total Value: £5.60
ALEX SMITH	Owned: 0.05 %	Shares: 504	Price per share: £0.01	Total Value: £5.04
ALEX PADLEY	Owned: 0.05 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ANDREW JACKSON	Owned: 0.04 %	Shares: 451	Price per share: £0.01	Total Value: £4.51
ALEX MIDDLETON	Owned: 0.04 %	Shares: 392	Price per share: £0.01	Total Value: £3.92
JAVID BENSALAH	Owned: 0.04 %	Shares: 370	Price per share: £0.01	Total Value: £3.70
GUY BURTON	Owned: 0.03 %	Shares: 336	Price per share: £0.01	Total Value: £3.36
DEMETRIOS YAMOYANY	Owned: 0.03 %	Shares: 318	Price per share: £0.01	Total Value: £3.18
PATRICK WALL	Owned: 0.03 %	Shares: 280	Price per share: £0.01	Total Value: £2.80
SARAH PURCHASE	Owned: 0.03 %	Shares: 280	Price per share: £0.01	Total Value: £2.80
ELAINE DUNMORE	Owned: 0.03 %	Shares: 280	Price per share: £0.01	Total Value: £2.80
SHANE GALEA	Owned: 0.03 %	Shares: 280	Price per share: £0.01	Total Value: £2.80
PAULO GOMES	Owned: 0.02 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
TRACY PAYNE	Owned: 0.02 %	Shares: 245	Price per share: £0.01	Total Value: £2.45
KAREN BRECKENRIDGE	Owned: 0.02 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
ANDREW CLARKE	Owned: 0.02 %	Shares: 224	Price per share: £0.01	Total Value: £2.24
IPLICIT IRELAND LIMITED	Owned: 18.14 %	Shares: 190,376	Price per share: £0.01	Total Value: £1,903.76
DAVID FORSTER	Owned: 0.02 %	Shares: 224	Price per share: £0.01	Total Value: £2.24
ADAM CLARK	Owned: 0.02 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
IAN CONNOR	Owned: 0.02 %	Shares: 168	Price per share: £0.01	Total Value: £1.68
MICHAEL PARR	Owned: 0.01 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
NICOLA BARRETT	Owned: 0.01 %	Shares: 116	Price per share: £0.01	Total Value: £1.16
BRIAN WEAVING	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
REBECCA HALL	Owned: 0.01 %	Shares: 90	Price per share: £0.01	Total Value: £0.90
ALEXIS GORTON	Owned: 0.01 %	Shares: 86	Price per share: £0.01	Total Value: £0.86
DARREN SLADE	Owned: 0.01 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
IAN DIXON	Owned: 0.01 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
TRACY MICHAEL	Owned: 0.01 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
KELLY MARSDEN	Owned: 0.01 %	Shares: 56	Price per share: £0.01	Total Value: £0.56

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Anthony Andrews 04/06/1996 - Present (28 years and 6 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Matthew Robert Woolf 20/12/2013 - Present (11years) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 12	View Report
Robert Glen Steele 23/08/2018 - Present (6 years and 4 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Darran Fitzpatrick 23/08/2018 - Present (6 years and 4 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lyndon David Stickley 07/11/2018 - Present (6 years and 1 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONCEPT SOFTWARE LIMITED	Active - Accounts Filed	View Report
IPLICIT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Board Member Oystein Moan (932762743) Appointed
Date: 07/06/2024	Event: Paul James Sparkes (925629344) has left the board
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 20/04/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed
Date: 22/03/2023	Event: New Board Member Antony Gerard Ebel (904368659) Appointed
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 07/05/2022	Event: New Confirmation Statement filed
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 25/06/2021	Event: Change in Reg. Office
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: New Accounts filed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 15/03/2019	Event: Brian Weaving (920094875) has left the board
Date: 15/03/2019	Event: Martin Fowler (916854732) has left the board
Date: 15/03/2019	Event: New Board Member Paul James Sparkes (925629344) Appointed
Date: 08/03/2019	Event: New Accounts filed
Date: 25/01/2019	Event: Change in Reg. Office
Date: 16/11/2018	Event: New Board Member Lyndon David Stickley (906832513) Appointed
Date: 07/09/2018	Event: New Board Member Darran Fitzpatrick (925008052) Appointed
Date: 07/09/2018	Event: New Board Member Robert Glen Steele (924984274) Appointed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: New Accounts filed
Date: 16/06/2017	Event: New Annual Return filed
Date: 09/03/2017	Event: New Accounts filed
Date: 28/06/2016	Event: New Annual Return filed
Date: 06/03/2016	Event: New Accounts filed
Date: 16/09/2015	Event: New Board Member Brian Weaving (920094875) Appointed
Date: 16/09/2015	Event: Katherine Andrews (904820591) has left the board
Date: 08/07/2015	Event: New Annual Return filed
Date: 06/05/2015	Event: New Accounts filed
Date: 04/07/2014	Event: New Annual Return filed
Date: 25/02/2014	Event: New Accounts filed
Date: 06/02/2014	Event: New Board Member Matthew Robert Woolf (913881554) Appointed
Date: 10/06/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 07/06/2013	Event: New Annual Return filed
Date: 07/03/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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IPLICIT GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.7M

£2.6M

£893.5k

£2.6M

People Overview

7

4

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.7M

£2.6M

£893.5k

£2.6M

Accounts

People Overview

7

4

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™