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I-Confidential Limited

I-Confidential Limited is an active company incorporated on 1 September 2010 with the registered office located in Edinburgh, City of Edinburgh. I-Confidential Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC384647
Private limited company
Scottish Company
Age
15 years
Incorporated 1 September 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Was due on 15 September 2025 (13 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Address
21 Lansdowne Crescent
Edinburgh
EH12 5EH
Scotland
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 1a Torphichen Street Torphichen Street Edinburgh EH3 8HX
Telephone
07771978457
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Information Security • British • Lives in Scotland • Born in Apr 1960
Director • Chief Operating Officer • British • Lives in Scotland • Born in Jun 1974
Director • Information Security • British • Lives in Scotland • Born in Mar 1965
Director • Information Security • British • Lives in Scotland • Born in Jun 1963
Director • British • Lives in Scotland • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
I-Confidential Corporate Trustee Limited
Ian Harragan is a mutual person.
Active
Brands
i-confidential
i-confidential is a specialist in cyber security and information risk, focusing on helping organizations manage their security needs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.96M
Increased by £195.7K (+7%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 4 (+21%)
Total Assets
£5.02M
Decreased by £441.7K (-8%)
Total Liabilities
-£3.54M
Decreased by £930.72K (-21%)
Net Assets
£1.49M
Increased by £489.02K (+49%)
Debt Ratio (%)
70%
Decreased by 11.34% (-14%)
Latest Activity
Mrs Nicola Huskie Appointed
27 Days Ago on 1 Sep 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Simon Edward Lawrence Resigned
6 Months Ago on 30 Mar 2025
Full Accounts Submitted
7 Months Ago on 27 Feb 2025
Own Shares Purchased
8 Months Ago on 21 Jan 2025
Shares Cancelled
9 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Mrs Louise Jane Beattie Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Mrs Louise Jane Beattie Appointed
2 Years 5 Months Ago on 23 Apr 2023
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Documents
Appointment of Mrs Nicola Huskie as a director on 1 September 2025
Submitted on 5 Sep 2025
Registered office address changed from 1a Torphichen Street Torphichen Street Edinburgh EH3 8HX to 21 Lansdowne Crescent Edinburgh EH12 5EH on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Simon Edward Lawrence as a director on 30 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Feb 2025
Purchase of own shares.
Submitted on 21 Jan 2025
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 24 Dec 2024
Change of share class name or designation
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 11 Sep 2024
Repayment History
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