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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-22 (in 11mo)

Last made up 2026-04-08

Watchouts

None on the register

Cash

£288K

-41.2% vs 2023

Net assets

£539K

+34.4% vs 2023

Employees

54

+3.8% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £489,450£287,987
Total assets less current liabilities £401,053£539,037
Net assets
Equity £958,951£761,774
Average employees 5254
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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. INTELLIGENT REACH LIMITED · parent
    1. Intelligent Reach PTY Limited 100% · Australia · e-commerce sales and marketing provider
    2. Intelligent Reach Inc 100% · USA · Non-trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 16 resigned

Name Role Appointed Born Nationality
ANDREWS, Christopher Director 2024-03-26 Nov 1985 American
OCKO, Evan Director 2024-03-26 Nov 1993 American
ROBERTS, Victoria Rhian Director 2024-12-02 Oct 1981 British
Show 16 resigned officers
Name Role Appointed Resigned
WEST, Rebecca Secretary 2014-04-30 2015-01-22
MACLAY MURRAY & SPENS LLP Corporate Secretary 2014-04-08 2014-04-25
MH SECRETARIES LIMITED Corporate Secretary 2015-01-22 2024-03-26
CONNOLLY, Martin Francis Director 2024-12-02 2025-11-30
CONROY, Angus Mark Director 2019-09-19 2023-05-11
LEESE, David John Director 2014-09-29 2015-11-30
MARTIN, Robin Brian Director 2015-11-30 2024-11-05
NEESON, Paul Michael Director 2023-05-11 2024-03-26
RIVERS, Steven Edward Director 2014-04-30 2024-10-19
SULLIVAN, Matthew Jon Director 2014-04-30 2014-09-26
TENWICK, Colin John Director 2014-09-29 2024-03-26
THOMAS, Andrew Jeremy Director 2014-04-30 2024-03-26
TRUESDALE, Christine Director 2014-04-08 2014-04-16
WEST, Rebecca Jane Director 2014-04-30 2016-09-22
VINDEX LIMITED Corporate Director 2014-04-08 2014-04-25
VINDEX SERVICES LIMITED Corporate Director 2014-04-08 2014-04-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sep Iv Lp Corporate entity Shares 25–50%, Voting 25–50% 2017-06-26 Ceased 2024-03-26
Mr Steven Edward Rivers Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-03-26
Sep Iv Gp Llp Corporate entity Significant influence 2016-04-06 Ceased 2017-06-26
Scottish Equity Partners Llp Corporate entity Significant influence 2016-04-06 Ceased 2017-06-26

Filing timeline

Last 20 of 120 total filings

Date Type Category Description
2026-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-03 TM01 officers Termination director company with name termination date PDF
2025-09-30 AA accounts Accounts with accounts type group PDF
2025-08-05 AD01 address Change registered office address company with date old address new address PDF
2025-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-10 RESOLUTIONS resolution Resolution
2025-02-10 MA incorporation Memorandum articles
2025-01-09 AA accounts Accounts with accounts type group
2024-12-17 RP04AP01 officers Second filing of director appointment with name PDF
2024-12-03 AP01 officers Appoint person director company with name date PDF
2024-12-03 AP01 officers Appoint person director company with name date PDF
2024-12-03 TM01 officers Termination director company with name termination date PDF
2024-12-03 TM01 officers Termination director company with name termination date PDF
2024-10-16 AA01 accounts Change account reference date company previous shortened PDF
2024-04-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-28 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-03-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

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

Official Companies House page