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Iress UK Holdings Limited

Iress UK Holdings Limited is an active company incorporated on 16 July 2013 with the registered office located in Cheltenham, Gloucestershire. Iress UK Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08612198
Private limited company
Age
12 years
Incorporated 16 July 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 1 year 1 month 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 (11 months remaining)
Address
Honeybourne Place
Jessop Avenue
Cheltenham
England
GL50 3SH
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was 1 Kingmaker Court Warwick Technology Park Warwick CV34 6DY
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in UK • Born in Dec 1977
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1981
Director • None • British • Lives in Australia • Born in May 1969
Director • HR Director • British • Lives in England • Born in Sep 1972
Director • None • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Iress Portal Limited
Julia Emma McNeill, Alistair John Morgan, and 4 more are mutual people.
Active
O & M Life & Pensions Ltd
Julia Emma McNeill, Alistair John Morgan, and 4 more are mutual people.
Active
Iress FS Limited
Alistair John Morgan, Henry James Kennedy Mitchell, and 4 more are mutual people.
Active
Quant House UK Limited
Alistair John Morgan and Rebecca Louise Kelly are mutual people.
Active
Mso Software Limited
Alistair John Morgan and Rebecca Louise Kelly are mutual people.
Active
Securitease International UK Limited
Alistair John Morgan and Rebecca Louise Kelly are mutual people.
Active
Pulse Software Management Ltd
Julia Emma McNeill, Alistair John Morgan, and 1 more are mutual people.
Dissolved
Iress Mortgage Services Limited
Alistair John Morgan, Rebecca Louise Kelly, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.81M
Decreased by £110K (-2%)
Turnover
£69.09M
Decreased by £19.52M (-22%)
Employees
491
Decreased by 193 (-28%)
Total Assets
£129.82M
Decreased by £122.96M (-49%)
Total Liabilities
-£85.15M
Decreased by £34.07M (-29%)
Net Assets
£44.67M
Decreased by £88.89M (-67%)
Debt Ratio (%)
66%
Increased by 18.43% (+39%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Group Accounts Submitted
4 Months Ago on 4 Jul 2025
Mr Neil Robertson Kerr Appointed
9 Months Ago on 4 Feb 2025
Mrs Rosalind Marianne Cooke Appointed
9 Months Ago on 1 Feb 2025
Julia Emma Mcneill Resigned
9 Months Ago on 1 Feb 2025
Group Accounts Submitted
1 Year Ago on 27 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Henry James Kennedy Mitchell Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Harry James Kennedy Mitchell Details Changed
2 Years Ago on 13 Oct 2023
Mr Harry James Kennedy Mitchell Appointed
2 Years Ago on 13 Oct 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Termination of appointment of Julia Emma Mcneill as a director on 1 February 2025
Submitted on 11 Feb 2025
Appointment of Mrs Rosalind Marianne Cooke as a director on 1 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Neil Robertson Kerr as a director on 4 February 2025
Submitted on 11 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Oct 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Statement of capital on 2 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Henry James Kennedy Mitchell as a director on 1 July 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Harry James Kennedy Mitchell on 13 October 2023
Submitted on 21 Nov 2023
Repayment History
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