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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2025-01-20

Confirmation statement due

2026-12-07 (in 7mo)

Last made up 2025-11-23

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Group's forecasts and projections, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future, being a period of at least twelve months from the date of approval of these financial statements. ... Based on this analysis, the Directors consider that the Group has adequate resources to meet its liabilities as they fall due for the foreseeable future and have therefore adopted the going concern basis in preparing the financial statements.”

Group structure

  1. I-NEXUS GLOBAL LIMITED · parent
    1. i-solutions Global Limited 100% · England and Wales · The development and sale of Enterprise cloud based software on a software-as-a-service (SaaS) basis and professional consultancy services
    2. i-nexus (America) Inc 100% · USA · Dormant

Significant events

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

People

2 active · 8 resigned

Name Role Appointed Born Nationality
CROWTHER, Simon Peter Director 2018-05-25 Mar 1977 British
CUNNINGHAM, Richard Hugh Director 2018-04-20 Apr 1960 British
Show 8 resigned officers
Name Role Appointed Resigned
LEVETT, Alyson Secretary 2018-06-18 2022-08-01
WHIBLEY, Drew David Secretary 2022-08-01 2025-07-25
DAVIES, James Sinnett Director 2018-05-25 2019-01-03
DOCHERTY, Paul Thomas Director 2018-05-25 2019-02-13
FIRTH, David Samuel Peter Director 2021-02-18 2024-12-09
HALKES, Nigel Director 2018-05-25 2021-03-31
LEVETT, Alyson Margaret Director 2018-05-25 2022-08-01
WHIBLEY, Drew David Director 2022-08-01 2025-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Richard Hugh Cunningham Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-04-20 Ceased 2018-05-25

Filing timeline

Last 20 of 66 total filings

Date Type Category Description
2026-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-07 CH01 officers Change person director company with change date PDF
2025-08-18 AA01 accounts Change account reference date company current shortened PDF
2025-07-25 TM01 officers Termination director company with name termination date PDF
2025-07-25 TM02 officers Termination secretary company with name termination date PDF
2025-07-24 AA accounts Accounts with accounts type group
2025-01-21 TM01 officers Termination director company with name termination date PDF
2025-01-21 AA01 accounts Change account reference date company previous extended PDF
2025-01-20 CERT10 change-of-name Certificate re registration public limited company to private
2025-01-20 RR02 change-of-name Reregistration public to private company
2025-01-20 MAR incorporation Re registration memorandum articles
2025-01-20 RESOLUTIONS resolution Resolution
2024-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 AA accounts Accounts with accounts type group
2023-11-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-19 RESOLUTIONS resolution Resolution
2023-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-16 AA accounts Accounts with accounts type group
2022-09-13 MR04 mortgage Mortgage satisfy charge full PDF
2022-08-03 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page