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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 8 years ago.
Status
Active
Active since incorporation
Company No
10481126
Private limited company
Age
8 years
Incorporated 16 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (24 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park
Theale
Reading
Berkshire
RG7 4SA
United Kingdom
Address changed on 20 Dec 2024 (10 months ago)
Previous address was 7 Pilgrim Street London EC4V 6LB England
Telephone
0118 3150125
Email
Unreported
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People
Officers
6
Shareholders
59
Controllers (PSC)
1
Mr Robert Scott Wattie
Director • Commercial Director • New Zealander • Lives in UK • Born in Nov 1970
Richard Hywel Bucknell
Director • Investment Manager • British • Lives in UK • Born in Nov 1969
Mr Scott Gilmour
Director • New Zealander • Lives in New Zealand • Born in Aug 1957
Jamisen Lee Jenkins
Director • Investor • American,german • Lives in Spain • Born in Feb 1981
Helen Margaret Wattie
Director • Sales Director • British • Lives in UK • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Idefigo Limited
Mr Robert Scott Wattie, Helen Margaret Wattie, and 1 more are mutual people.
Active
Wellesley Consulting Ltd
Aleksander Habdank is a mutual person.
Active
Fibrecrm Limited
Richard Hywel Bucknell is a mutual person.
Active
Chimni Ltd
Aleksander Habdank 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
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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 (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£74.99K
Increased by £74.96K (+288312%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.68M
Increased by £406.11K (+9%)
Total Liabilities
-£673.35K
Increased by £152.67K (+29%)
Net Assets
£4.01M
Increased by £253.44K (+7%)
Debt Ratio (%)
14%
Increased by 2.2% (+18%)
See 10 Year Full Financials
Latest Activity
Ms Jamisen Lee Jenkins Appointed
3 Months Ago on 25 Jul 2025
Aleksander Habdank Resigned
3 Months Ago on 25 Jul 2025
Inspection Address Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 1 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 22 May 2023
Accounting Period Extended
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Get Credit Report
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Documents
Resolutions
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 16 Oct 2025
Submitted on 15 Oct 2025
Appointment of Ms Jamisen Lee Jenkins as a director on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Aleksander Habdank as a director on 25 July 2025
Submitted on 25 Jul 2025
Register inspection address has been changed from 7 Pilgrim Street London EC4V 6LB England to 8 Bishopsgate Level 18 London EC2N 4BQ
Submitted on 20 Dec 2024
05/11/24 Statement of Capital gbp 170958.43
Submitted on 19 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 26 Nov 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 1 Nov 2023
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Repayment History
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