UK Companies House feature
IPIPELINE (TCP) LIMITED
Profile
- Company number
- 02172055
- Status
- Active
- Incorporation
- 1987-09-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared forecast information which takes into account the current economic climate and its impact on the business. Based on the forecasts prepared, the directors believe that the company is well placed to manage its financing and other business risks satisfactorily, and have a reasonable expectation that the company will have adequate resources to continue in operation for at least 12 months from the signing date of these financial statements. They therefore consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The company's ongoing investment in the 'SS/G Digital' remains core to developing market-leading propositions both to its existing and prospective clients. The self-serve operational model the business pioneered has increasingly become an essential requirement for any insurer looking to grow its market share, whilst driving processing and cost efficiencies into its operations.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-11-13 | — | — |
| CONLEY, Jason Phillip | Director | 2019-12-19 | Aug 1975 | American |
| CROSS, Brandon | Director | 2023-02-01 | Aug 1985 | American |
| STIPANCICH, John Kenneth | Director | 2019-12-19 | Oct 1968 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTEN, Roger Alec | Secretary | 1997-09-01 | 2017-12-19 |
| WROUT, Anthony Alfred | Secretary | — | 1997-09-01 |
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2017-12-19 | 2019-11-13 |
| BERRAN, Lawrence C. | Director | 2017-12-19 | 2022-07-01 |
| CLARK, Matthew Charles | Director | — | 2017-12-19 |
| CRISCI, Robert Christopher | Director | 2022-07-01 | 2023-02-01 |
| HALE, Ashley | Director | 2008-04-29 | 2019-10-31 |
| HALL, Peter Alfred Rex | Director | 1998-07-30 | 2003-04-08 |
| LEWIS, Keith David | Director | 2000-03-21 | 2003-07-28 |
| POTTEN, Roger Alec | Director | 1997-09-01 | 2013-01-31 |
| RYLAND, Christopher Herbert | Director | 2010-01-01 | 2017-12-19 |
| TEAGUE, Ian Roger | Director | 2017-12-19 | 2022-07-01 |
| TRIBE, Timothy Nicholas | Director | 1998-01-09 | 2003-07-28 |
| WARD, Nicholas Hendrikus | Director | 1998-01-09 | 2001-07-06 |
| WROUT, Anthony Alfred | Director | — | 1998-01-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ipipeline Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-19 | Active |
| Mr Matthew Charles Clark | Individual | Shares 50–75% | 2016-04-06 | Ceased 2017-12-19 |
| Mr Roger Alec Potten | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-12-19 |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-30 | CH01 | officers | change person director company with change date |
| 2023-11-30 | CH01 | officers | change person director company with change date |
| 2023-11-30 | CH01 | officers | change person director company with change date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | CH01 | officers | change person director company with change date |
| 2023-04-03 | CH01 | officers | change person director company with change date |
| 2023-02-06 | AP01 | officers | appoint person director company with name date |
| 2023-02-03 | TM01 | officers | termination director company with name termination date |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-05 | TM01 | officers | termination director company with name termination date |
| 2022-07-04 | TM01 | officers | termination director company with name termination date |
| 2022-07-04 | AP01 | officers | appoint person director company with name date |
| 2021-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-24 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory