UK Companies House feature
I-PARCEL LIMITED
Profile
- Company number
- 07155534
- Status
- Active
- Incorporation
- 2010-02-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 53201
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“A letter of support has been obtained from United Parcel Service, Inc (UPS Inc.) (ultimate parent company), confirming that it will provide the financial support necessary to permit the Company to continue operating and liquidating its liabilities in the normal course of business, for at least the period of twenty months after the date of signing the financial statements.”
Significant events
- “There have been no subsequent events after the reporting period, either adjusting or non-adjusting.”
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
5 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNSTAN, Peter Kingsley | Secretary | 2022-02-01 | — | — |
| CARRERA GARCIA, Daniel | Director | 2021-03-01 | Sep 1971 | Spanish |
| DUNSTAN, Peter Kingsley | Director | 2022-02-01 | Sep 1969 | British |
| KESSLER, Markus | Director | 2024-03-01 | May 1977 | German |
| SLEIMAN, Andrew | Director | 2025-11-01 | Feb 1980 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNSTAN, Peter Kingsley | Secretary | 2014-10-06 | 2017-04-20 |
| PARKINSON, Matthew | Secretary | 2021-03-01 | 2022-02-01 |
| RODRIGUEZ MARQUEZ, Elisabel | Secretary | 2017-04-20 | 2019-08-01 |
| WELSH, Bram Matthew | Secretary | 2019-08-01 | 2021-03-01 |
| AKALTAN, Cosar Ufku | Director | 2023-10-01 | 2024-03-01 |
| ARRIAGA ARIAS, Luis | Director | 2015-07-15 | 2018-06-18 |
| CESARONE, Nando | Director | 2016-02-25 | 2018-03-29 |
| DAVIDS, Luke | Director | 2012-05-15 | 2014-10-06 |
| DAVIDS MASCARENHAS, Claire Michelle | Director | 2012-05-15 | 2014-10-06 |
| DUNSTAN, Peter Kingsley | Director | 2014-10-06 | 2017-04-20 |
| FLETCHER, Richard Stuart | Director | 2022-05-01 | 2023-10-01 |
| HARNUM, Gary | Director | 2010-02-12 | 2014-10-06 |
| MENSING, Hans Michael | Director | 2014-10-06 | 2017-02-01 |
| MILLER, Cindy Jayne | Director | 2014-10-06 | 2016-02-25 |
| O'GARA, James | Director | 2021-03-01 | 2022-05-01 |
| PARKINSON, Matthew | Director | 2021-03-01 | 2022-02-01 |
| RIVIECCIO JR, Louis Anthony | Director | 2018-03-30 | 2021-03-01 |
| RODRIGUEZ MARQUEZ, Elisabel | Director | 2017-04-20 | 2019-08-01 |
| STEWARDSON, Peter Raoul | Director | 2017-02-01 | 2025-11-17 |
| VALE, Mark Simon | Director | 2018-06-18 | 2021-02-08 |
| WELSH, Bram Matthew | Director | 2019-08-01 | 2021-03-01 |
| WILLIS, George Anthony | Director | 2014-10-06 | 2015-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ups (Uk Holding) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-31 | Active |
| United Parcel Service, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-31 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-26 | AP01 | officers | appoint person director company with name date |
| 2025-11-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-23 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | AP01 | officers | appoint person director company with name date |
| 2024-04-03 | TM01 | officers | termination director company with name termination date |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-08 | AP01 | officers | appoint person director company with name date |
| 2023-12-07 | TM01 | officers | termination director company with name termination date |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-05 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-28 | CH03 | officers | change person secretary company with change date |
| 2023-04-28 | CH01 | officers | change person director company with change date |
| 2023-04-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)