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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-23 (this month)

Last made up 2025-05-09

Watchouts

None on the register

Cash

£164K

-39.8% vs 2023

Net assets

-£592K

+1.7% vs 2023

Employees

2

0% vs 2023

Profit before tax

£10K

+102.7% first positive since 2023

Accounts

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

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover
Operating profit -£779,679-£61,972-£103,820-£91,580-£64,396-£5,705
Profit before tax £3,009,567-£87,044£334,344-£216,577-£376,344£10,306
Net profit £3,009,567-£87,044£334,344-£216,577-£376,344£10,306
Cash £6,855£8,364£1,273,828£110,581£272,521£163,997
Total assets less current liabilities
Net assets £20,840-£66,204-£9,143-£225,720-£602,064-£591,758
Equity £20,840£20,840-£66,204-£66,204-£9,143-£9,143-£225,720-£225,720-£602,064-£591,758
Average employees 222222
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 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Interest cover -14.53x-0.56x-0.15x-0.16x

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
Sopher + Co 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 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. INTEGRATED ENERGY HOLDINGS LIMITED · parent
    1. iAM Bhn S.á.r.l. 100% · Luxembourg · Green energy
    2. *Bhn Tre S.r.l. 100% · Italy · Green energy
    3. *Fimgroup S.r.l. 100% · Italy · Green energy
    4. *Societa' Agricola Agrisolar il Poggio S.r.l. 100% · Italy · Green energy
    5. *Jato Solar S.r.l. 100% · Italy · Green energy
    6. *OF Uno S.r.l. 100% · Italy · Green energy
    7. *OF Due S.r.l. 100% · Italy · Green energy
    8. *Masio Fotovoltaica S.r.l. 100% · Italy · Green energy

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
ARBIB, Emanuel Meyr Director 2016-05-10 Mar 1967 Italian
BARON, Daniel Director 2016-05-10 Apr 1972 American

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Iam Capital Group Ltd Corporate entity Shares 75–100% 2016-06-30 Active

Filing timeline

Last 20 of 33 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-11-12 RESOLUTIONS Resolution
Date Type Category Description
2026-01-30 CH01 officers Change person director company with change date PDF
2025-11-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 AA accounts Accounts with accounts type full PDF
2024-05-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-21 AA accounts Accounts with accounts type full PDF
2023-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-07-13 AA accounts Accounts with accounts type full PDF
2022-06-10 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-17 SH20 capital Legacy
2021-11-12 SH19 capital Capital statement capital company with date currency figure
2021-11-12 CAP-SS insolvency Legacy
2021-11-12 RESOLUTIONS resolution Resolution
2021-06-07 CS01 confirmation-statement Confirmation statement with updates PDF
2021-05-27 AA accounts Accounts with accounts type full PDF
2020-07-09 AA accounts Accounts with accounts type full
2020-06-22 SH19 capital Capital statement capital company with date currency figure
2020-06-22 SH20 capital Legacy

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
0

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