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Iproov Limited

Iproov Limited is an active company incorporated on 30 November 2011 with the registered office located in London, Greater London. Iproov Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Compulsory strike-off was discontinued 10 months ago
Company No
07866563
Private limited company
Age
14 years
Incorporated 30 November 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 November 2025 (24 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
14, Bank Chambers 25, Jermyn Street,
London
SW1Y 6HR
England
Same address for the past 6 years
Telephone
02079932379
Email
Available in Endole App
Website
People
Officers
5
Shareholders
87
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1960
Director • American • Lives in United States • Born in Nov 1960
Director • Investment Management • American • Lives in United States • Born in Jul 1965
Director • English • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Iproov Research Limited
Andrew Maurice Gordon Bud and Peter Michael Sugarman are mutual people.
Active
Communication Systems Associates Limited
Andrew Maurice Gordon Bud is a mutual person.
Active
JRJ Investments Limited
Peter Michael Sugarman is a mutual person.
Active
Iprove Limited
Andrew Maurice Gordon Bud is a mutual person.
Active
Maddox Acquisition Limited
Peter Michael Sugarman is a mutual person.
Active
Questpit Limited
Peter Michael Sugarman is a mutual person.
Active
Thornbury Acquisitions Limited
Peter Michael Sugarman is a mutual person.
Active
Castelnau Management Limited
Peter Michael Sugarman is a mutual person.
Active
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
£21.12M
Decreased by £11.13M (-35%)
Turnover
£28.3M
Increased by £4.76M (+20%)
Employees
180
Increased by 11 (+7%)
Total Assets
£35.34M
Decreased by £10.14M (-22%)
Total Liabilities
-£16.78M
Decreased by £4.77M (-22%)
Net Assets
£18.56M
Decreased by £5.36M (-22%)
Debt Ratio (%)
47%
Increased by 0.09% (0%)
Latest Activity
Confirmation Submitted
21 Days Ago on 16 Nov 2025
Group Accounts Submitted
2 Months Ago on 4 Oct 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Mr Andrew Maurice Gordon Bud (PSC) Details Changed
2 Years Ago on 30 Nov 2023
Group Accounts Submitted
2 Years Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 15 Nov 2023
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Documents
Confirmation statement made on 13 November 2025 with updates
Submitted on 16 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 26 Mar 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 12 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Repayment History
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