UK Companies House feature
2I GROUP LIMITED
Profile
- Company number
- SC799527
- Status
- Active
- Incorporation
- 2024-02-19
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MRT Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors remain confident in the Group's long-term ability to deliver strategic objectives and continued business growth. The Groups cashflow forecasts indicate continued ability to meet liabilities as they fall due and to enable future investment.”
Subsidiaries
- 21 MidCo Limited · 100% held · Scotland, United Kingdom
- 21 BidCo Limited · 100% held · United Kingdom
- 21 Limited · 100% held · United Kingdom
- nFocus Limited · 100% held · United Kingdom
- Two I Digital Quality Assurance India Private Limited · 100% held · India
Significant events
- “On 31 July 2025, the Company repurchased and cancelled 13,946 C Ordinary Shares and 12,696 D Ordinary Shares for £266. On 28 August 2025, further shares were repurchased and cancelled for £2,753.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALLOWAY, Grace Angela | Director | 2024-04-29 | Aug 1984 | British |
| KELLY, David James | Director | 2024-02-19 | Jan 1968 | British |
| SMITH, Pauline | Director | 2024-04-29 | Jul 1969 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLAUGHLIN, Donald Niall | Director | 2024-04-29 | 2025-08-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rockpool Investment Nominee Limited | Corporate entity | Shares 50–75%, Voting 25–50% | 2024-04-29 | Active |
| Mr David James Kelly | Individual | Shares 25–50%, Voting 25–50% | 2024-02-19 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-17 | AA | accounts | accounts with accounts type group |
| 2025-12-08 | RP01SH01 | miscellaneous | legacy |
| 2025-11-19 | SH06 | capital | capital cancellation shares |
| 2025-11-19 | SH03 | capital | capital return purchase own shares |
| 2025-11-06 | RP01SH01 | miscellaneous | legacy |
| 2025-11-05 | SH01 | capital | capital allotment shares |
| 2025-08-28 | SH06 | capital | capital cancellation shares |
| 2025-08-28 | SH03 | capital | capital return purchase own shares |
| 2025-08-12 | TM01 | officers | termination director company with name termination date |
| 2025-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-09 | SH01 | capital | capital allotment shares |
| 2025-01-07 | MA | incorporation | memorandum articles |
| 2025-01-07 | RESOLUTIONS | resolution | resolution |
| 2024-11-14 | SH01 | capital | capital allotment shares |
| 2024-11-13 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory