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Ipassport Ltd

Ipassport Ltd is an active company incorporated on 16 February 2018 with the registered office located in London, Greater London. Ipassport Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11210943
Private limited company
Age
7 years
Incorporated 16 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 534 28 Old Brompton Road
London
SW7 3SS
England
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was Suite 8, Metropolitan House 38-40 High Street Croydon CR0 1YB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1996
Director • Zambian • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Jun 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Site Sentinel Solutions Ltd
Thomas Peter Baker and Miss Hannah Kate Roff are mutual people.
Active
Secandi Associates Ltd
Mr Joseph Jaulani Phiri is a mutual person.
Active
Coco Creative Ltd
Miss Hannah Kate Roff is a mutual person.
Active
Airware Solutions Limited
Thomas Peter Baker is a mutual person.
Active
Turanga Limited
Thomas Peter Baker is a mutual person.
Active
Universal Identity Ltd
Thomas Peter Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£352.54K
Decreased by £68.71K (-16%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£823.97K
Decreased by £435.43K (-35%)
Total Liabilities
-£453.43K
Decreased by £610.6K (-57%)
Net Assets
£370.54K
Increased by £175.17K (+90%)
Debt Ratio (%)
55%
Decreased by 29.46% (-35%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
8 Months Ago on 29 Dec 2024
Christian Davis Smith Resigned
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Own Shares Purchased
2 Years 1 Month Ago on 18 Jul 2023
Shares Cancelled
2 Years 1 Month Ago on 18 Jul 2023
Oliver Paul Buthlay Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 21 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of Christian Davis Smith as a director on 3 July 2024
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Registered office address changed from Suite 8, Metropolitan House 38-40 High Street Croydon CR0 1YB England to Suite 534 28 Old Brompton Road London SW7 3SS on 25 September 2023
Submitted on 25 Sep 2023
Cancellation of shares. Statement of capital on 30 June 2023
Submitted on 18 Jul 2023
Purchase of own shares.
Submitted on 18 Jul 2023
Termination of appointment of Oliver Paul Buthlay as a director on 30 June 2023
Submitted on 3 Jul 2023
Repayment History
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