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Isio Investment Solutions Limited

Isio Investment Solutions Limited is an active company incorporated on 27 April 2000 with the registered office located in London, City of London. Isio Investment Solutions Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03981512
Private limited company
Age
25 years
Incorporated 27 April 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 27 May30 Sep 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10 Norwich Street
London
EC4A 1BD
United Kingdom
Address changed on 8 Jun 2023 (2 years 3 months ago)
Previous address was 1 New Street Square London EC4A 3HQ United Kingdom
Telephone
02079363000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Company Chairman And Director • British • Lives in UK • Born in Jun 1961
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Jan 1965
Director • Investment Adviser • British • Lives in UK • Born in Jan 1974
Ignace Louis Ghislain Van Waesberghe
PSC • Dutch • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Isio Pensions Limited
Ian Richard Pain and Andrew James Coles are mutual people.
Active
Isio Services Limited
Ian Richard Pain and Andrew James Coles are mutual people.
Active
Isio Group Limited
Ian Richard Pain and Andrew James Coles are mutual people.
Active
Brimslade Regco Limited
Ian Richard Pain and Andrew James Coles are mutual people.
Active
Premier Pensions Management Limited
Ian Richard Pain is a mutual person.
Active
Isio Wealth Planning Limited
Ian Richard Pain is a mutual person.
Active
K3 Advisory Limited
Ian Richard Pain is a mutual person.
Active
Premier Investment Consulting Limited
Ian Richard Pain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 May30 Sep 2024
Traded for 16 months
Cash in Bank
£642K
Decreased by £3.33M (-84%)
Turnover
£9.25M
Decreased by £20.91M (-69%)
Employees
52
Decreased by 151 (-74%)
Total Assets
£12.98M
Increased by £2.37M (+22%)
Total Liabilities
-£6.09M
Increased by £2.15M (+55%)
Net Assets
£6.89M
Increased by £218K (+3%)
Debt Ratio (%)
47%
Increased by 9.82% (+26%)
Latest Activity
Ian Richard Pain Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Robert Le Page Agnew Appointed
7 Months Ago on 1 Feb 2025
Andrew James Coles Resigned
7 Months Ago on 1 Feb 2025
Christopher Woodhouse Appointed
7 Months Ago on 1 Feb 2025
Vincenzo La Ruffa (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Exponent Private Equity Llp (PSC) Resigned
10 Months Ago on 29 Oct 2024
Vincenzo La Ruffa (PSC) Appointed
10 Months Ago on 29 Oct 2024
Exponent Private Equity Co-Investment Gp Llp (PSC) Resigned
10 Months Ago on 29 Oct 2024
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Documents
Termination of appointment of Ian Richard Pain as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 29 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 14 Mar 2025
Appointment of Robert Le Page Agnew as a director on 1 February 2025
Submitted on 28 Feb 2025
Certificate of change of name
Submitted on 24 Feb 2025
Appointment of Christopher Woodhouse as a director on 1 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Andrew James Coles as a director on 1 February 2025
Submitted on 24 Feb 2025
Notification of Ignace Louis Ghislain Van Waesberghe as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Cessation of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Notification of Vincenzo La Ruffa as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Repayment History
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