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Internet Business Group Limited

Internet Business Group Limited is an active company incorporated on 23 February 1999 with the registered office located in Manchester, Greater Manchester. Internet Business Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03718515
Private limited company
Age
26 years
Incorporated 23 February 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 August 2025 (4 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
19 Spring Gardens
Manchester
M2 1FB
England
Address changed on 5 Nov 2025 (2 months ago)
Previous address was John Carpenter House John Carpenter Street London EC4Y 0AN
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Country Manager UK • British • Lives in UK • Born in Jun 1975
Director • Ceo • Swedish • Lives in Sweden • Born in Nov 1972
Director • Head Of Platform • Swedish • Lives in Sweden • Born in Apr 1973
Adtraction AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ziggy Enterprises Ltd
Joanna Lisa Turner is a mutual person.
Dissolved
Brands
Affiliate Future
Affiliate Future is an affiliate marketing network that connects advertisers with publishers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£91K
Increased by £91K (%)
Turnover
£1.18M
Decreased by £32K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£7.99M
Increased by £629K (+9%)
Total Liabilities
-£4.15M
Increased by £684K (+20%)
Net Assets
£3.84M
Decreased by £55K (-1%)
Debt Ratio (%)
52%
Increased by 4.86% (+10%)
Latest Activity
Charge Satisfied
1 Month Ago on 10 Dec 2025
Registered Address Changed
2 Months Ago on 5 Nov 2025
Global Data Plc (PSC) Resigned
2 Months Ago on 31 Oct 2025
Adtraction Ab (PSC) Appointed
2 Months Ago on 31 Oct 2025
Graham Charles Lilley Resigned
2 Months Ago on 31 Oct 2025
Mr Simon Fredrik Gustafson Appointed
2 Months Ago on 31 Oct 2025
Michael Thomas Danson Resigned
2 Months Ago on 31 Oct 2025
Mrs Joanna Lisa Turner Appointed
2 Months Ago on 31 Oct 2025
Robert James Hooper Resigned
2 Months Ago on 31 Oct 2025
Mr Markus Joakim Bjernvall Appointed
2 Months Ago on 31 Oct 2025
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Documents
Satisfaction of charge 037185150018 in full
Submitted on 10 Dec 2025
Appointment of Mrs Joanna Lisa Turner as a director on 31 October 2025
Submitted on 5 Nov 2025
Registered office address changed from John Carpenter House John Carpenter Street London EC4Y 0AN to 19 Spring Gardens Manchester M2 1FB on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Markus Joakim Bjernvall as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Robert James Hooper as a secretary on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Michael Thomas Danson as a director on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Simon Fredrik Gustafson as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Graham Charles Lilley as a director on 31 October 2025
Submitted on 5 Nov 2025
Notification of Adtraction Ab as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Cessation of Global Data Plc as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Repayment History
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