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Ipco 2012 Limited

Ipco 2012 Limited is an active company incorporated on 13 December 2012 with the registered office located in London, City of London. Ipco 2012 Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08330583
Private limited company
Age
12 years
Incorporated 13 December 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Angel Lane
London
EC4R 3AB
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Feb 1983
Vocalink Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vocalink Interchange Network Limited
Mr Timothy Michael Edward Ensor-Clinch and are mutual people.
Active
Voca Limited
Mr Timothy Michael Edward Ensor-Clinch is a mutual person.
Active
Catsec 401 Limited
Mr Timothy Michael Edward Ensor-Clinch is a mutual person.
Active
Vocalink Retail Services Limited
Mr Timothy Michael Edward Ensor-Clinch is a mutual person.
Active
Vocalink Holdings Limited
Alexander James Charles Bunten is a mutual person.
Active
Mastercard Transaction Services (UK) Ltd
Lisa Joanne Judkins is a mutual person.
Active
Voca Pension Trustees Limited
Mr Timothy Michael Edward Ensor-Clinch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£74.1M
Increased by £7.7M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£330.4M
Increased by £40.2M (+14%)
Total Liabilities
-£208.6M
Increased by £54.1M (+35%)
Net Assets
£121.8M
Decreased by £13.9M (-10%)
Debt Ratio (%)
63%
Increased by 9.9% (+19%)
Latest Activity
Accounting Period Extended
7 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Lisa Joanne Judkins Appointed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Alexander James Charles Bunten Appointed
2 Years 2 Months Ago on 1 Jul 2023
Andrew James Buckley Resigned
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Dec 2022
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Documents
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 3 Feb 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Resolutions
Submitted on 22 Oct 2024
Statement by Directors
Submitted on 22 Oct 2024
Solvency Statement dated 21/10/24
Submitted on 22 Oct 2024
Statement of capital on 22 October 2024
Submitted on 22 Oct 2024
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Lisa Joanne Judkins as a director on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 18 Dec 2023
Repayment History
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