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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-04 (in 9mo)

Last made up 2026-01-21

Watchouts

None on the register

Cash

£3M

+42.3% highest in 3 filed years

Net assets

£3M

+42.8% highest in 3 filed years

Employees

132

+22.2% highest in 3 filed years

Profit before tax

£2M

+6.5% vs 2022

Accounts

5-year trend · latest reflected 2023-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-31
Turnover
Operating profit
Profit before tax £1,840,119£1,959,436
Net profit £1,460,492£1,445,990
Cash £497,666£2,039,971£2,902,055
Total assets less current liabilities £1,924,011£2,781,729
Net assets £525,892£1,910,796£2,728,897
Equity £525,892£763,426£1,910,796£2,728,897
Average employees 52108132
Wages £5,090,699£6,772,701

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MRT Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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. 2I LIMITED · parent
    1. nFocus Limited 100% · UK · Other information technology service activities

Significant events

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

People

1 active · 10 resigned

Name Role Appointed Born Nationality
KELLY, David James Director 2014-04-01 Jan 1968 British
Show 10 resigned officers
Name Role Appointed Resigned
BELL, Ian Robert Secretary 2005-12-12 2022-06-23
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2005-11-21 2005-12-12
BARRY, Sarah Jane Director 2010-07-01 2011-06-29
BELL, Ian Robert Director 2005-12-12 2024-04-29
ELLIS, John Director 2006-05-01 2010-06-30
GEORGE, Cheryl Madeleine Director 2010-07-01 2015-10-31
GOLDIE, Nigel Patrick Director 2006-01-01 2010-06-30
MURPHY, Christopher Peter Director 2013-01-08 2017-06-21
PORTEOUS, John Director 2005-12-22 2010-04-01
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2005-11-21 2005-12-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
2i Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-29 Active
Mrs Lisa Elisabeth Kelly Individual Shares 25–50% 2021-11-29 Ceased 2024-04-29
Mr Ian Robert Bell Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2024-04-29
Mr David James Kelly Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2024-04-29

Filing timeline

Last 20 of 135 total filings

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

  • 2024-09-20 MA Memorandum articles
  • 2024-09-20 RESOLUTIONS Resolution
Date Type Category Description
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-09 AA accounts Accounts with accounts type full
2025-05-06 MR07 mortgage Mortgage alter charge with charge number charge creation date
2025-05-06 MR07 mortgage Mortgage alter charge with charge number charge creation date
2025-05-06 466(Scot) mortgage Mortgage alter floating charge with number
2025-05-06 466(Scot) mortgage Mortgage alter floating charge with number
2025-05-03 466(Scot) mortgage Mortgage alter floating charge with number
2025-05-03 466(Scot) mortgage Mortgage alter floating charge with number
2025-02-20 MR07 mortgage Mortgage alter charge with charge number charge creation date
2025-02-20 MR07 mortgage Mortgage alter charge with charge number charge creation date
2025-02-17 466(Scot) mortgage Mortgage alter floating charge with number
2025-02-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-08 466(Scot) mortgage Mortgage alter floating charge with number
2025-02-08 466(Scot) mortgage Mortgage alter floating charge with number
2025-02-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-19 AA accounts Accounts with accounts type full PDF
2024-09-20 MA incorporation Memorandum articles
2024-09-20 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

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

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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