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Igi Inex Holding (UK) Ltd

Igi Inex Holding (UK) Ltd is an active company incorporated on 20 December 2021 with the registered office located in London, City of London. Igi Inex Holding (UK) Ltd was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13809781
Private limited company
Age
4 years
Incorporated 20 December 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 19 December 2024 (1 year ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 days remaining)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 90 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
Tower 42 25 Old Broad Street
20th Floor
London
EC2N 1HQ
England
Address changed on 31 Jan 2025 (11 months ago)
Previous address was 42 New Broad Street London England EC2M 1JD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Brazilian • Lives in Brazil • Born in Apr 1991
Director • Entrepreneurs And Director • German • Lives in Brazil • Born in Aug 1960
W.S Intimorato Capital Limited
PSC
Werner Maria Anton Schmidt
PSC • German • Lives in Brazil • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Precious Stones Finance I Limited
Leonardo De Abreu Santos is a mutual person.
Dissolved
Precious Stone Capital Ltd
Leonardo De Abreu Santos is a mutual person.
Dissolved
Igi Global Investment Advisors (UK) Ltd
Werner Maria Anton Schmidt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£89.5M
Increased by £89.5M (%)
Employees
10
Increased by 10 (%)
Total Assets
£874.75M
Increased by £873.75M (+87375%)
Total Liabilities
-£86.15M
Increased by £86.15M (%)
Net Assets
£788.6M
Increased by £787.6M (+78760%)
Debt Ratio (%)
10%
Increased by 9.85% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Nov 2025
Werner Maria Anton Schmidt Details Changed
5 Months Ago on 1 Aug 2025
Werner Maria Anton Schmidt (PSC) Details Changed
5 Months Ago on 1 Aug 2025
Leonardo De Abreu Santos Details Changed
5 Months Ago on 18 Jul 2025
W.S Intimorato Capital Limited (PSC) Details Changed
5 Months Ago on 11 Jul 2025
Registered Address Changed
11 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Werner Maria Anton Schmidt Details Changed
1 Year 4 Months Ago on 2 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 6 Jun 2024
Werner Maria Anton Schmidt (PSC) Appointed
2 Years 9 Months Ago on 20 Mar 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 11 Nov 2025
Director's details changed for Werner Maria Anton Schmidt on 1 August 2025
Submitted on 6 Aug 2025
Change of details for Werner Maria Anton Schmidt as a person with significant control on 1 August 2025
Submitted on 5 Aug 2025
Director's details changed for Leonardo De Abreu Santos on 18 July 2025
Submitted on 22 Jul 2025
Notification of Werner Maria Anton Schmidt as a person with significant control on 20 March 2023
Submitted on 11 Jul 2025
Change of details for W.S Intimorato Capital Limited as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Registered office address changed from 42 New Broad Street London England EC2M 1JD England to Tower 42 25 Old Broad Street 20th Floor London EC2N 1HQ on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 7 Jan 2025
Director's details changed for Werner Maria Anton Schmidt on 2 August 2024
Submitted on 2 Aug 2024
Registration of charge 138097810001, created on 6 June 2024
Submitted on 11 Jun 2024
Repayment History
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