IBOSS ASSET MANAGEMENT LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
None on the register
Cash
£1M
+41% highest in 3 filed years
Net assets
—
Equity attributable
Employees
2
0% vs 2021
Profit before tax
£1M
+43.3% highest in 3 filed years
Profit before tax
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | 53.2% | 67.8% | 75.6% | |
| Net margin | — | 43.1% | 58.6% | 75.8% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
+28.4%
£1,519,128 £1,951,144
highest in 3 filed years
-
Cash
+41%
£899,783 £1,268,513
highest in 3 filed years
-
Net assets
—
Not reported
-
Employees
0%
2 2
-
Operating profit
+43.2%
£1,030,358 £1,475,251
highest in 3 filed years
-
Profit before tax
+43.3%
£1,030,396 £1,476,996
highest in 3 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