IBI GROUP (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- IBI GROUP (UK) LIMITED · parent
- Mobility IBI EGIS (MOBIIE) Limited 50%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one