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Idefigo Group Limited

Idefigo Group Limited is an active company incorporated on 16 November 2016 with the registered office located in Reading, Berkshire. Idefigo Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10481126
Private limited company
Age
9 years
Incorporated 16 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (3 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park
Theale
Reading
Berkshire
RG7 4SA
United Kingdom
Address changed on 29 Jan 2026 (15 days ago)
Previous address was 8 Bishopsgate Level 18 London EC2N 4BQ United Kingdom
Telephone
0118 3150125
Email
Unreported
People
Officers
5
Shareholders
62
Controllers (PSC)
1
Director • New Zealander • Lives in New Zealand • Born in Aug 1957
Director • New Zealander • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Nov 1967
Director • American,german • Lives in Spain • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Fibrecrm Limited
Richard Hywel Bucknell is a mutual person.
Active
Idefigo Limited
Robert Scott Wattie is a mutual person.
Active
Ica Group Ltd
Richard Hywel Bucknell is a mutual person.
Active
Samuel Telford Ltd
Richard Hywel Bucknell is a mutual person.
Active
Macaulay Management Limited
Richard Hywel Bucknell is a mutual person.
Active
Vale Foods (Holdings) Limited
Richard Hywel Bucknell is a mutual person.
Active
Macaulay Capital Plc
Richard Hywel Bucknell is a mutual person.
Active
New Star Industries Limited
Richard Hywel Bucknell is a mutual person.
Active
Brands
iDefigo
iDefigo offers IoT surveillance solutions that can be installed in various locations, serving as an alternative to traditional CCTV.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£5
Decreased by £74.98K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.69M
Increased by £8.53K (0%)
Total Liabilities
-£739.12K
Increased by £65.77K (+10%)
Net Assets
£3.95M
Decreased by £57.23K (-1%)
Debt Ratio (%)
16%
Increased by 1.38% (+10%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 29 Jan 2026
Inspection Address Changed
15 Days Ago on 29 Jan 2026
Registers Moved To Registered Address
17 Days Ago on 27 Jan 2026
Confirmation Submitted
2 Months Ago on 26 Nov 2025
Uk Ff Nominees Limited (PSC) Appointed
4 Months Ago on 6 Oct 2025
Ms Jamisen Lee Jenkins Appointed
6 Months Ago on 25 Jul 2025
Aleksander Habdank Resigned
6 Months Ago on 25 Jul 2025
Inspection Address Changed
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Nov 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 29 Jan 2026
Register inspection address has been changed from 8 Bishopsgate Level 18 London EC2N 4BQ United Kingdom to C/O Goringe Accountants Ltd Waterside 1650 Arlington Business Park Theale, Reading Berkshire RG7 4SA
Submitted on 29 Jan 2026
Register(s) moved to registered office address C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA
Submitted on 27 Jan 2026
Confirmation statement made on 5 November 2025 with updates
Submitted on 26 Nov 2025
Notification of Uk Ff Nominees Limited as a person with significant control on 6 October 2025
Submitted on 19 Nov 2025
Withdrawal of a person with significant control statement on 19 November 2025
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 29 Oct 2025
Memorandum and Articles of Association
Submitted on 16 Oct 2025
Resolutions
Submitted on 16 Oct 2025
Submitted on 15 Oct 2025
Repayment History
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