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Igi Inex Trading (UK) Ltd

Igi Inex Trading (UK) Ltd is an active company incorporated on 22 December 2021 with the registered office located in London, City of London. Igi Inex Trading (UK) Ltd was registered 4 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13814961
Private limited company
Age
4 years
Incorporated 22 December 2021
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 21 December 2025 (14 days ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (12 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 96 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 EC2M 1JD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Brazilian • Lives in Brazil • Born in Apr 1991
Director • German • Lives in Brazil • Born in Aug 1960
Igi Inex Holding (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Igi Inex Finance (UK) Ltd
Werner Maria Anton Schmidt is a mutual person.
Active
W.S Intimorato Capital Limited
Werner Maria Anton Schmidt is a mutual person.
Active
Intimorato Corp Ltd
Werner Maria Anton Schmidt is a mutual person.
Active
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
Decreased by £100 (-100%)
Turnover
£84M
Increased by £84M (%)
Employees
2
Increased by 2 (%)
Total Assets
£84M
Increased by £84M (+84001900%)
Total Liabilities
-£82.77M
Increased by £82.77M (%)
Net Assets
£1.23M
Increased by £1.23M (+1229900%)
Debt Ratio (%)
99%
Increased by 98.54% (%)
Latest Activity
Confirmation Submitted
2 Days Ago on 2 Jan 2026
Full Accounts Submitted
1 Month Ago on 11 Nov 2025
Leonardo De Abreu Santos Details Changed
5 Months Ago on 18 Jul 2025
Registered Address Changed
11 Months Ago on 31 Jan 2025
Registered Address Changed
11 Months Ago on 31 Jan 2025
Confirmation Submitted
12 Months Ago on 6 Jan 2025
Leonardo De Abreu Santos Details Changed
1 Year 5 Months Ago on 2 Aug 2024
Werner Maria Anton Schmidt Details Changed
1 Year 5 Months Ago on 2 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 6 Jun 2024
Igi Inex Holding (Uk) Ltd (PSC) Details Changed
4 Years Ago on 22 Dec 2021
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Documents
Confirmation statement made on 21 December 2025 with no updates
Submitted on 2 Jan 2026
Full accounts made up to 31 December 2023
Submitted on 11 Nov 2025
Change of details for Igi Inex Holding (Uk) Ltd as a person with significant control on 22 December 2021
Submitted on 6 Nov 2025
Director's details changed for Leonardo De Abreu Santos on 18 July 2025
Submitted on 22 Jul 2025
Registered office address changed from Tower 42 Old Broad Street 25 London EC2N 1HQ England to Tower 42 25 Old Broad Street 20th Floor London EC2N 1HQ on 31 January 2025
Submitted on 31 Jan 2025
Registered office address changed from 42 New Broad Street London EC2M 1JD England to Tower 42 Old Broad Street 25 London EC2N 1HQ on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 6 Jan 2025
Director's details changed for Leonardo De Abreu Santos on 2 August 2024
Submitted on 2 Aug 2024
Director's details changed for Werner Maria Anton Schmidt on 2 August 2024
Submitted on 2 Aug 2024
Registration of charge 138149610001, created on 6 June 2024
Submitted on 11 Jun 2024
Repayment History
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