UK Companies House feature
IBI GROUP (UK) LIMITED
Profile
- Company number
- 03154411
- Status
- Active
- Incorporation
- 1996-02-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. Cash forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the company will have sufficient funds, through existing cash balances and given our positive net asset position that the company will continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements. Therefore, the directors have prepared the financial statements on a going concern basis.”
Subsidiaries
- Mobility IBI EGIS (MOBIIE) Limited · 50% held · UK · Traffic data management and road network performance
Significant events
- “From January 2025, the company no longer has any direct employees. All of the employees went through the TUPE process and were employed by Arcadis Human Resources Limited ("AHR").”
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
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUTTON, Eva Rosanne | Director | 2025-03-20 | Dec 1983 | British |
| KAMNITZER, David | Director | 2021-10-26 | Jul 1968 | Canadian,British |
| LUGG, David Andrew | Director | 2024-02-14 | Jul 1980 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSLEY, Sandra Mary | Secretary | 2014-12-17 | 2015-07-01 |
| KNAPP, Louise | Secretary | 1996-02-02 | 2013-10-03 |
| KRESAK, Steven Ivan, Mr. | Secretary | 2015-07-02 | 2023-12-31 |
| BEINHAKER, Philip Howard | Director | 2006-09-12 | 2014-06-30 |
| BEINHAKER, Philip Howard | Director | 1998-10-19 | 1999-01-28 |
| BEINHAKER, Philip Howard | Director | 1996-02-02 | 1996-06-11 |
| BOZZO, Mario Michele | Director | 2012-09-25 | 2016-08-01 |
| COWPER, Robert Maskew | Director | 1996-02-02 | 2007-12-06 |
| FIELD, Anthony David | Director | 1996-02-02 | 2013-10-03 |
| HOWELLS, Dyfan | Director | 2016-08-01 | 2025-04-18 |
| IRWIN, Neal Alexander | Director | 1996-06-11 | 2006-09-12 |
| KNAPP, Louise | Director | 1999-01-20 | 2013-10-03 |
| PAYNE, William Franklin | Director | 1999-01-20 | 2012-09-25 |
| ROMANOFF, Rostislav, Prince | Director | 1996-02-02 | 1999-01-08 |
| SCAVINI, Carolina | Director | 2007-12-06 | 2013-10-03 |
| STEWART, Scott Earle | Director | 1996-02-02 | 2023-06-30 |
| TAYLOR, Stephen | Director | 2021-10-26 | 2023-12-31 |
| THOM, David Maxwell | Director | 2014-01-02 | 2023-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ibi Holdco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2025-03-20 | AP01 | officers | appoint person director company with name date |
| 2025-02-25 | CH01 | officers | change person director company with change date |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-03-14 | AP01 | officers | appoint person director company with name date |
| 2024-03-14 | TM01 | officers | termination director company with name termination date |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-30 | TM01 | officers | termination director company with name termination date |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-08-24 | TM01 | officers | termination director company with name termination date |
| 2023-06-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-06-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-04 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory