IPLICIT GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-12 (in 1mo)
Last made up 2025-05-29
Watchouts
None on the register
Cash
£4M
+54.7% highest in 6 filed years
Net assets
£17M
+56.8% highest in 6 filed years
Employees
8
+33.3% highest in 6 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | -£99,175 | -£10,595 | £42,894 | |
| Cash | £19,601 | £842,745 | £108,448 | £414,391 | £2,319,165 | £3,588,422 | |
| Total assets less current liabilities | — | £4,158,964 | £4,199,938 | — | £10,616,575 | £16,572,025 | |
| Net assets | £3,249,821 | £2,922,451 | £2,966,310 | £6,077,150 | £10,566,575 | £16,569,546 | |
| Equity | £3,249,821 | £2,922,451 | £2,966,310 | — | £10,566,575 | £16,569,546 | |
| Average employees | 1 | 6 | 6 | 7 | 6 | 8 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, and the directors have concluded that the use of the going concern basis of accounting is appropriate. No material uncertainties were identified that may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months.”
Group structure
- IPLICIT GROUP LIMITED · parent
- Iplicit Limited 100%
Significant events
- “2024 was a transformative year for Iplicit with a remarkable 113% increase in CARR.”
- “£6M Private Placement in April 2024, welcoming Nic Humphries and Øystein Moan to the Board.”
- “An additional 78 employees were granted EMI options, fostering a high-performance culture.”
- “£25M External Investment in January 2025, led by One Peak, with £20M in newly issued share capital and £5M from secondary shares.”
- “Workforce expanded significantly, adding 64 new members across all business units.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE LIEDEKERKE BEAUFORT, Humbert Laurent Bernard Joseph | Director | 2025-01-10 | May 1978 | Belgian |
| EBEL, Antony Gerard | Director | 2022-04-28 | Aug 1944 | British |
| MOAN, Øystein | Director | 2024-07-24 | Oct 1959 | Norwegian |
| STEELE, Robert Glen | Director | 2018-08-23 | Jul 1968 | British |
| STICKLEY, Lyndon David | Director | 2018-11-07 | Jun 1968 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Katherine | Secretary | 1996-06-04 | 2015-09-04 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-06-04 | 1996-06-04 |
| ANDREWS, Ian Anthony | Director | 1996-06-04 | 2025-07-02 |
| FITZPATRICK, Darran | Director | 2018-08-23 | 2024-12-31 |
| FOWLER, Martin | Director | 2012-04-03 | 2019-02-22 |
| SPARKES, Paul James | Director | 2019-01-02 | 2023-02-13 |
| WEAVING, Brian | Director | 2015-09-04 | 2019-02-22 |
| WOOLF, Matthew Robert | Director | 2013-12-20 | 2024-12-31 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1996-06-04 | 1996-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian Anthony Andrews | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-11-03 |
| Mr Matthew Robert Woolf | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-03-25 |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-21 | SH01 | capital | Capital allotment shares | |
| 2025-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-16 | AA | accounts | Accounts with accounts type group | |
| 2025-01-21 | SH01 | capital | Capital allotment shares | |
| 2025-01-17 | SH06 | capital | Capital cancellation shares | |
| 2025-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-17 | SH03 | capital | Capital return purchase own shares | |
| 2025-01-16 | MA | incorporation | Memorandum articles | |
| 2025-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-20 | MA | incorporation | Memorandum articles | |
| 2024-10-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-18 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+54.7%
£2,319,165 £3,588,422
highest in 6 filed years
-
Net assets
+56.8%
£10,566,575 £16,569,546
highest in 6 filed years
-
Employees
+33.3%
6 8
highest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers