UK Companies House feature
IAG CARGO LIMITED
Profile
- Company number
- 08075326
- Status
- Active
- Incorporation
- 2012-05-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51210
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP UK
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements for the year ended 31 December 2024 have been prepared on a going concern basis, notwithstanding net current liabilities of £6,428 thousand, which the Directors consider to be appropriate, as the Company has sufficient funds to meet its liabilities during the going concern assessment period.”
Subsidiaries
- Zenda Group Limited · 100% held · UK
- Cargo Innovations Limited · 100% held · UK
Significant events
- “There have been no material post balance sheet events for the year end 31 December 2024.”
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 · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAM, Emma Alexandra | Director | 2025-08-01 | Nov 1976 | British |
| BARRIONUEVO URGEL, Jose Antonio | Director | 2016-04-01 | May 1972 | Spanish |
| CADBURY, Nicholas Theodore | Director | 2023-01-01 | Apr 1966 | British |
| LOPEZ SOLAS, Maria Jesus | Director | 2024-06-14 | Feb 1979 | Spanish |
| SHEPHERD, William David | Director | 2021-08-01 | Jul 1971 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Courtney Kate | Secretary | 2016-01-01 | 2017-05-18 |
| ADAMS, Courtney Kate | Secretary | 2013-05-23 | 2014-10-10 |
| DOSANJH, Kulbinder Kaur | Secretary | 2012-05-18 | 2013-05-23 |
| STRAVER, Luke Alexander Michael | Secretary | 2017-05-18 | 2020-07-07 |
| STRAVER, Luke Alexander Michael | Secretary | 2014-10-10 | 2016-01-01 |
| ADAM, Emma Alexandra | Director | 2022-01-01 | 2025-04-01 |
| BAILLO SARO, Maria Elena | Director | 2023-08-31 | 2024-06-14 |
| BATANERO, Jose Maria Pio Fariza Pariza | Director | 2012-05-18 | 2013-05-23 |
| BOYLE, Robert | Director | 2012-05-18 | 2019-05-31 |
| CHEETHAM, John David | Director | 2020-02-01 | 2025-04-01 |
| CHERNOFF, Neil Alan | Director | 2014-09-25 | 2016-01-01 |
| CRAWLEY, Andrew George | Director | 2016-01-01 | 2017-04-04 |
| DE TORRES ZABALA, Ignacio Maria | Director | 2012-05-18 | 2016-01-01 |
| DIEZ BARTUREN, Juan Ignacio | Director | 2012-05-18 | 2013-05-23 |
| EMBLETON, Lynne Louise | Director | 2017-04-04 | 2021-06-10 |
| EMBLETON, Lynne Louise | Director | 2012-05-18 | 2016-01-01 |
| GIRDWOOD, Lewis Ian | Director | 2017-03-06 | 2019-03-29 |
| GOERSCH, Klaus | Director | 2019-06-20 | 2020-03-04 |
| GUNNING, Stephen William Lawrence | Director | 2012-05-18 | 2019-06-14 |
| HAUN, Elizabeth Ann | Director | 2019-04-01 | 2021-11-15 |
| IZZARD, Rachel Claire | Director | 2012-05-18 | 2016-01-01 |
| LOPEZ AGUILAR, Manuel Antonio | Director | 2012-05-18 | 2013-02-01 |
| LOPEZ COLMENAREJO, Manuel | Director | 2013-11-27 | 2014-07-24 |
| MC NEELA, Nessa | Director | 2025-04-01 | 2025-08-01 |
| MCCLELLAND, Lynn Fiona | Director | 2017-10-02 | 2019-02-18 |
| NAPIER, Rebecca Louise | Director | 2019-06-20 | 2023-08-31 |
| NICHOL, Sarah Katherine | Director | 2016-01-01 | 2016-11-30 |
| PODOLSKY LEVY, David | Director | 2021-06-10 | 2022-12-21 |
| SANCHEZ-PRIETO ALCAZAR, Javier | Director | 2013-05-23 | 2016-04-01 |
| SANSAVINI, Marco | Director | 2013-02-01 | 2013-11-27 |
| SCOTT, Stephen John | Director | 2020-02-01 | 2025-04-01 |
| SHEPHERD, William David | Director | 2016-01-01 | 2019-10-01 |
| SWIFT, Nicholas | Director | 2012-05-18 | 2016-01-01 |
| WINSTANLEY, Jude | Director | 2016-01-01 | 2017-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| International Consolidated Airlines Group S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-20 | AP01 | officers | appoint person director company with name date |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-08-14 | AA | accounts | accounts with accounts type full |
| 2025-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | AP01 | officers | appoint person director company with name date |
| 2025-04-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-07-02 | CH01 | officers | change person director company with change date |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-15 | AA | accounts | accounts with accounts type full |
| 2023-11-01 | CH01 | officers | change person director company with change date |
| 2023-09-12 | AP01 | officers | appoint person director company with name date |
| 2023-09-12 | TM01 | officers | termination director company with name termination date |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-18 | AP01 | officers | appoint person director company with name date |
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)