UK Companies House feature
IXDS LIMITED
Profile
- Company number
- 13506012
- Status
- Active
- Incorporation
- 2021-07-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is dependent for its working capital on funds provided to it by Legal & General Capital Investments Limited, the immediate parent company. Legal & General Capital Investments Limited has indicated that it will continue to provide the Company with sufficient funds, for at least the next twelve months from the date of approval of these financial statements, to enable it to meet its financial liabilities as they fall due and continue to trade.”
Significant events
- “On 23 June 2025, the Company has completed a purchase of land with a purchase price of £38.8m and entered into an external loan agreement of £47m of which £45.5m was drawn to fund the purchase. Additionally, a short-term shareholder loan of £7.3m was entered to fund the VAT of the purchase.”
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
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLOOM, David Joseph | Director | 2022-07-05 | Jun 1982 | British |
| COLOMBO, Matteo | Director | 2022-07-05 | Jan 1980 | British |
| COPLOWE, Michael | Director | 2025-01-06 | Apr 1986 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMLEY, John Alexander | Director | 2022-07-05 | 2025-01-06 |
| FINCH, Paul Raymond | Director | 2021-09-19 | 2022-07-05 |
| HARRIS, Matthew James | Director | 2021-07-12 | 2022-07-05 |
| MYALL, Lee | Director | 2021-09-19 | 2022-07-05 |
| NOE GROUP (CORPORATE SERVICES) LIMITED | Corporate Director | 2021-07-12 | 2023-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal & General Capital Investments Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2022-07-08 | Active |
| Hockham Gp Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-07-08 | Active |
| Kao Data Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-12 | Ceased 2022-07-08 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | CH01 | officers | change person director company with change date |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-27 | RESOLUTIONS | resolution | resolution |
| 2025-06-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-23 | SH01 | capital | capital allotment shares |
| 2025-06-23 | SH01 | capital | capital allotment shares |
| 2025-06-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-27 | TM01 | officers | termination director company with name termination date |
| 2025-01-27 | AP01 | officers | appoint person director company with name date |
| 2024-08-14 | AA | accounts | accounts with accounts type small |
| 2024-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-06 | SH01 | capital | capital allotment shares |
| 2023-08-25 | SH01 | capital | capital allotment shares |
| 2023-07-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-06 | SH01 | capital | capital allotment shares |
| 2023-05-24 | AA | accounts | accounts with accounts type small |
| 2023-05-03 | SH01 | capital | capital allotment shares |
| 2023-04-11 | TM01 | officers | termination director company with name termination date |
| 2022-11-21 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory