UK Companies House feature
IBOSS ASSET MANAGEMENT LIMITED
Cash
£1M
+41% vs 2021
Net assets
—
Equity attributable
Employees
2
0% vs 2021
Profit before tax
£1M
+43.3% vs 2021
Profile
- Company number
- 09487817
- Status
- Active
- Incorporation
- 2015-03-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2022-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Turnover | — | £1,171,983 | £1,519,128 | £1,951,144 | |
| Operating profit | — | £623,428 | £1,030,358 | £1,475,251 | |
| Profit before tax | — | £624,064 | £1,030,396 | £1,476,996 | |
| Net profit | — | £505,492 | £890,480 | £1,478,047 | |
| Cash | — | £864,240 | £899,783 | £1,268,513 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £518,262 | £823,754 | £914,234 | £2,392,281 | |
| Average employees | — | 2 | 2 | 2 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Simpson Wood Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 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.”
Significant events
- “Post year end KHL's securities have been cancelled from trading on AIM with effect from 17 April 2025.”
- “On 29 May 2025, Mattioli Woods and Kingswood have announced a merger to create a combined wealth management group with assets under management exceeding £25bn. The transaction relates exclusively to the Kingswood's UK and Ireland operations and does not include Kingswood's US-based businesses. As of the date of approval of these financial statements, the merger remains subject to regulatory approvals and finalisation of terms.”
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
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLEMAN, Peter Brian | Director | 2024-08-14 | Aug 1969 | British |
| HAMMICK, Paul Alan | Director | 2023-05-16 | Nov 1973 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERNSTEIN, Richard Paul | Director | 2021-12-31 | 2023-05-16 |
| JEALOUS, Matthew David | Director | 2018-02-15 | 2020-02-06 |
| LAWRENCE, David Frank | Director | 2021-12-31 | 2024-08-14 |
| METCALFE, Christopher Howard | Director | 2015-06-16 | 2021-12-31 |
| NORMINGTON, David Neil | Director | 2015-03-13 | 2021-12-31 |
| NURSIAH, Vinoy Rajanah | Director | 2024-08-30 | 2025-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher Howard Metcalfe | Individual | Significant influence | 2016-04-06 | Ceased 2021-12-31 |
| Mr David Neil Normington | Individual | Voting 50–75% | 2016-04-06 | Ceased 2021-12-31 |
| Ipn Partners Limited | Legal person | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-19 | AA01 | accounts | change account reference date company current extended |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-20 | TM01 | officers | termination director company with name termination date |
| 2024-10-06 | AA | accounts | accounts with accounts type small |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-08-28 | TM01 | officers | termination director company with name termination date |
| 2024-08-15 | AP01 | officers | appoint person director company with name date |
| 2024-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-21 | AA | accounts | accounts with accounts type full |
| 2023-05-17 | TM01 | officers | termination director company with name termination date |
| 2023-05-17 | AP01 | officers | appoint person director company with name date |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-07 | DISS40 | gazette | gazette filings brought up to date |
| 2022-12-06 | AA | accounts | accounts with accounts type full |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
| 2022-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-04 | TM01 | officers | termination director company with name termination date |
| 2022-01-04 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
25.5
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 78
- 3 filing(s) in last 12 months
- Employees +0% YoY
- Turnover +28% YoY