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I45 Limited
I45 Limited is an active company incorporated on 1 June 2018 with the registered office located in London, Greater London. I45 Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11392588
Private limited company
Age
7 years
Incorporated
1 June 2018
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
31 May 2025
(5 months ago)
Next confirmation dated
31 May 2026
Due by
14 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 May 2026
Due by
28 February 2027
(1 year 3 months remaining)
Learn more about I45 Limited
Contact
Update Details
Address
1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
United Kingdom
Same address since
incorporation
Companies in W1U 6BP
Telephone
Unreported
Email
Unreported
Website
I45consultancy.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Elsie Carolina Andrew
Director • British • Lives in England • Born in Mar 1979
Geoffrey John Andrew
Director • British • Lives in England • Born in Jul 1972
Eric MT Den Besten
Director • British • Lives in England • Born in Apr 1975
Simon Barry Sanders
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Geoffrey John Andrew
PSC • British • Lives in UK • Born in Jul 1972
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
I45i Ltd
Geoffrey John Andrew, Elsie Carolina Andrew, and 2 more are mutual people.
Active
C2MT Limited
Elsie Carolina Andrew and Simon Barry Sanders are mutual people.
Active
Ta Property Partnership Limited
Simon Barry Sanders and Geoffrey John Andrew are mutual people.
Active
Ta Property Management Limited
Simon Barry Sanders and Geoffrey John Andrew are mutual people.
Active
Ta Property Partnership (Holdings) Limited
Simon Barry Sanders and Geoffrey John Andrew are mutual people.
Active
Ta Property Partnership 2 Limited
Simon Barry Sanders and Geoffrey John Andrew are mutual people.
Active
Nutley Dean Development Limited
Simon Barry Sanders and Geoffrey John Andrew are mutual people.
Active
Ta Property Partnership 4 Limited
Simon Barry Sanders and Geoffrey John Andrew are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 May 2025
For period
31 May
⟶
31 May 2025
Traded for
12 months
Cash in Bank
£16.03M
Decreased by £4.11M (-20%)
Turnover
£133.36M
Decreased by £17.68M (-12%)
Employees
227
Increased by 7 (+3%)
Total Assets
£53.9M
Decreased by £2.7M (-5%)
Total Liabilities
-£41.69M
Decreased by £1.86M (-4%)
Net Assets
£12.22M
Decreased by £843K (-6%)
Debt Ratio (%)
77%
Increased by 0.41% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Group Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 19 Jun 2024
Geoffrey John Andrew (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
I45I Ltd (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Group Accounts Submitted
3 Years Ago on 25 Oct 2022
Get Alerts
Get Credit Report
Discover I45 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 May 2025
Submitted on 1 Oct 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 22 Oct 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 28 Jun 2024
Satisfaction of charge 113925880001 in full
Submitted on 19 Jun 2024
Resolutions
Submitted on 4 May 2024
Memorandum and Articles of Association
Submitted on 4 May 2024
Change of share class name or designation
Submitted on 4 May 2024
Notification of I45I Ltd as a person with significant control on 30 April 2024
Submitted on 1 May 2024
Change of details for Geoffrey John Andrew as a person with significant control on 30 April 2024
Submitted on 1 May 2024
Explore All Documents
Repayment History
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See All Charges & CCJs