2I GROUP LIMITED
Get an alert when 2I GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- 2I GROUP LIMITED · parent
- 21 MidCo Limited 100%
- 21 BidCo Limited 100%
- 21 Limited 100%
- nFocus Limited 100%
- Two I Digital Quality Assurance India Private Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 8
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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