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Ibip Holding Limited

Ibip Holding Limited is an active company incorporated on 21 November 2017 with the registered office located in Belfast, County Down. Ibip Holding Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
NI649393
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 21 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 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 (1 month remaining)
Address
Hca Chartered Accountants
12 Cromac Place
Belfast
County Antrim
BT7 2JB
Northern Ireland
Address changed on 29 Apr 2025 (6 months ago)
Previous address was Carnmoney House Edgewater Road Belfast BT3 9JQ Northern Ireland
Telephone
+61386105000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
5
Director • British • Lives in Northern Ireland • Born in Jan 1965
Director • Northern Irish • Lives in Northern Ireland • Born in Sep 1971
Mr Brian Gerard Slean
PSC • Northern Irish • Lives in Northern Ireland • Born in Sep 1971
Mr Iain Fraser Lees
PSC • British • Lives in Northern Ireland • Born in Jan 1965
Mr Matt O'Kane
PSC • Irish • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ipower Flexible Energy Ltd
Brian Gerard Slean is a mutual person.
Active
Moymore Ltd
Brian Gerard Slean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£124.54K
Increased by £45.14K (+57%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.61M
Increased by £695.77K (+8%)
Total Liabilities
-£119.87K
Decreased by £1.25M (-91%)
Net Assets
£9.49M
Increased by £1.95M (+26%)
Debt Ratio (%)
1%
Decreased by 14.16% (-92%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Mr Iain Fraser Lees (PSC) Details Changed
9 Months Ago on 6 Feb 2025
Mr Iain Fraser Lees Details Changed
9 Months Ago on 6 Feb 2025
Mr Matt O'kane (PSC) Details Changed
9 Months Ago on 6 Feb 2025
Mr Brian Gerard Slean (PSC) Details Changed
9 Months Ago on 6 Feb 2025
Mr Iain Fraser Lees (PSC) Details Changed
9 Months Ago on 6 Feb 2025
Mr Iain Fraser Lees Details Changed
9 Months Ago on 6 Feb 2025
Mr Brian Gerard Slean Details Changed
9 Months Ago on 6 Feb 2025
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Documents
Change of details for Mr Iain Fraser Lees as a person with significant control on 6 February 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Iain Fraser Lees on 6 February 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Brian Gerard Slean on 6 February 2025
Submitted on 29 Apr 2025
Registered office address changed from Carnmoney House Edgewater Road Belfast BT3 9JQ Northern Ireland to Hca Chartered Accountants 12 Cromac Place Belfast County Antrim BT7 2JB on 29 April 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Iain Fraser Lees on 6 February 2025
Submitted on 29 Apr 2025
Change of details for Mr Iain Fraser Lees as a person with significant control on 6 February 2025
Submitted on 29 Apr 2025
Change of details for Mr Brian Gerard Slean as a person with significant control on 6 February 2025
Submitted on 29 Apr 2025
Change of details for Mr Matt O'kane as a person with significant control on 6 February 2025
Submitted on 29 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Repayment History
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