IPROOV LIMITED

Active - Accounts Filed

General Information

NAME
IPROOV LIMITED

COMPANY NUMBER
07866563

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61200 - Wireless telecommunications activities

INCORPORATION DATE
30/11/2011 (13years old)

WEBSITE
www.iproov.com

CONFIRMATION STATEMENT MADE UP TO
11/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

14, BANK CHAMBERS, 25, JERMYN STREET,
LONDON
SW1Y 6HR

Telephone: 02079932379
TPS: No

TRADING ADDRESSES

10 York Road
London
SE1 7ND

Telephone: 79932379

14, Bank Chambers
25, Jermyn Street,
London
SW1Y 6HR
SW1Y 6HR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£32.2M

26.99%

NET WORTH

£18M

34.38%

TOTAL LIABILITIES

£19.7M

10.86%

NET ASSETS

£23.9M

13.09%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

0

SHAREHOLDERS

102

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IPROOV LIMITED	Active - Accounts Filed	View Report
IPROOV RESEARCH LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 03/12/2023	Event: New Accounts filed
Date: 19/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IPROOV LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£32.2M

26.99%

NET WORTH

£18M

34.38%

TOTAL LIABILITIES

£19.7M

10.86%

NET ASSETS

£23.9M

13.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

0

SHAREHOLDERS

102

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW BUD	Owned: 37.00 %	Shares: 14,840,007	Price per share: £0.00	Total Value: £14,840.01
SUMERU EQUITY PARTNERS FUND 111 L.P.	Owned: 17.78 %	Shares: 7,131,837	Price per share: £0.00	Total Value: £7,131.84
JOSEPH ALLAN PALMER	Owned: 6.76 %	Shares: 2,711,306	Price per share: £0.00	Total Value: £2,711.31
DOMINIC JAMES FORREST	Owned: 4.51 %	Shares: 1,807,537	Price per share: £0.00	Total Value: £1,807.54
SIPPCHOICE TRUSTEES LIMITED	Owned: 3.17 %	Shares: 1,273,000	Price per share: £0.00	Total Value: £1,273.00
THE J ISAACS CHARITABLE TRUST	Owned: 2.54 %	Shares: 1,019,000	Price per share: £0.00	Total Value: £1,019.00
ROGER NAGIOFF	Owned: 2.41 %	Shares: 967,000	Price per share: £0.00	Total Value: £967.00
PETER MICHAEL SUGARMAN	Owned: 1.81 %	Shares: 727,013	Price per share: £0.00	Total Value: £727.01
MATTHEW PEARCH	Owned: 1.70 %	Shares: 680,538	Price per share: £0.00	Total Value: £680.54
JANICE SUGARMAN	Owned: 1.58 %	Shares: 632,000	Price per share: £0.00	Total Value: £632.00
ANDREW NEWELL	Owned: 1.51 %	Shares: 607,537	Price per share: £0.00	Total Value: £607.54
SEP STRATEGIC ADVISORS FUND 111 L.P.	Owned: 0.81 %	Shares: 325,406	Price per share: £0.00	Total Value: £325.41
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LTD	Owned: 0.80 %	Shares: 321,800	Price per share: £0.00	Total Value: £321.80
JACAPO MORETTI	Owned: 0.75 %	Shares: 300,955	Price per share: £0.00	Total Value: £300.96
MICHAEL SPALTER	Owned: 0.74 %	Shares: 297,000	Price per share: £0.00	Total Value: £297.00
PETER SUGARMAN	Owned: 0.69 %	Shares: 275,000	Price per share: £0.00	Total Value: £275.00
EDWARD SEAN ALLEYN	Owned: 0.68 %	Shares: 272,000	Price per share: £0.00	Total Value: £272.00
OLIVER STRIMPLE	Owned: 0.68 %	Shares: 271,131	Price per share: £0.00	Total Value: £271.13
JEREMY ISAACS	Owned: 0.66 %	Shares: 264,000	Price per share: £0.00	Total Value: £264.00
NIGEL ROBINSON	Owned: 0.57 %	Shares: 227,000	Price per share: £0.00	Total Value: £227.00
HUGO HEATH	Owned: 0.49 %	Shares: 198,000	Price per share: £0.00	Total Value: £198.00
CHRISTOPHER MURPHY	Owned: 0.49 %	Shares: 198,000	Price per share: £0.00	Total Value: £198.00
SHIVA BERNHEIM	Owned: 0.48 %	Shares: 191,000	Price per share: £0.00	Total Value: £191.00
STEVEN WARD	Owned: 0.41 %	Shares: 163,000	Price per share: £0.00	Total Value: £163.00
ROGER BERNHEIM	Owned: 0.39 %	Shares: 157,000	Price per share: £0.00	Total Value: £157.00
FILIPPO DE NICOLAIS	Owned: 0.37 %	Shares: 148,000	Price per share: £0.00	Total Value: £148.00
WARREN FINEGOLD	Owned: 0.37 %	Shares: 148,000	Price per share: £0.00	Total Value: £148.00
AARTI SAMANI	Owned: 0.35 %	Shares: 140,000	Price per share: £0.00	Total Value: £140.00
MATTHEW EVANS	Owned: 0.35 %	Shares: 139,000	Price per share: £0.00	Total Value: £139.00
LAURA DE BENEDETTI	Owned: 0.34 %	Shares: 137,000	Price per share: £0.00	Total Value: £137.00
PAUL MORGANTI	Owned: 0.31 %	Shares: 124,000	Price per share: £0.00	Total Value: £124.00
JULIAN GOODMAN	Owned: 0.31 %	Shares: 124,000	Price per share: £0.00	Total Value: £124.00
SIMON MACKENZIE-SMITH	Owned: 0.31 %	Shares: 123,000	Price per share: £0.00	Total Value: £123.00
ERIC VAN LOO	Owned: 0.31 %	Shares: 123,000	Price per share: £0.00	Total Value: £123.00
ROBIN PHILLIPS	Owned: 0.30 %	Shares: 121,105	Price per share: £0.00	Total Value: £121.11
SEBASTIAN KUNTZ	Owned: 0.30 %	Shares: 121,000	Price per share: £0.00	Total Value: £121.00
AJIVA HOLDINGS B.V.	Owned: 0.30 %	Shares: 121,000	Price per share: £0.00	Total Value: £121.00
DOMINIC SWAN	Owned: 0.25 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ANTHONY BARKLAM	Owned: 0.25 %	Shares: 99,000	Price per share: £0.00	Total Value: £99.00
SEAN NOTLEY	Owned: 0.25 %	Shares: 99,000	Price per share: £0.00	Total Value: £99.00
IAN NOTLEY	Owned: 0.25 %	Shares: 99,000	Price per share: £0.00	Total Value: £99.00
PHILLIP ROBERT-TISSOT	Owned: 0.25 %	Shares: 99,000	Price per share: £0.00	Total Value: £99.00
NICOLAS MUNNS	Owned: 0.25 %	Shares: 99,000	Price per share: £0.00	Total Value: £99.00
GORAN TRAPP	Owned: 0.25 %	Shares: 99,000	Price per share: £0.00	Total Value: £99.00
JORDAN GIDDINGS	Owned: 0.21 %	Shares: 84,000	Price per share: £0.00	Total Value: £84.00
JEREMY STUBER	Owned: 0.19 %	Shares: 75,000	Price per share: £0.00	Total Value: £75.00
ANDREW UTERMANN	Owned: 0.19 %	Shares: 75,000	Price per share: £0.00	Total Value: £75.00
TILLY SKAN	Owned: 0.17 %	Shares: 70,000	Price per share: £0.00	Total Value: £70.00
NICHOLAS COULSON	Owned: 0.15 %	Shares: 59,000	Price per share: £0.00	Total Value: £59.00
ROBERT STEWART	Owned: 0.15 %	Shares: 59,000	Price per share: £0.00	Total Value: £59.00
IAN HART	Owned: 0.15 %	Shares: 59,000	Price per share: £0.00	Total Value: £59.00
TIMOTHY LUCAS	Owned: 0.15 %	Shares: 59,000	Price per share: £0.00	Total Value: £59.00
MARK LEWELLEN	Owned: 0.12 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
STUART KNIGHT	Owned: 0.12 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
ANDREW PALMER	Owned: 0.12 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
BANDISH GUDKA	Owned: 0.12 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
JAMES BAIRD	Owned: 0.12 %	Shares: 49,000	Price per share: £0.00	Total Value: £49.00
DOUGLAS SCOTT BELL	Owned: 0.12 %	Shares: 49,000	Price per share: £0.00	Total Value: £49.00
GUILLAUME TIBERGHIEN	Owned: 0.12 %	Shares: 49,000	Price per share: £0.00	Total Value: £49.00
BENJAMIN SNEE	Owned: 0.12 %	Shares: 49,000	Price per share: £0.00	Total Value: £49.00
ADRIAN BALL	Owned: 0.12 %	Shares: 49,000	Price per share: £0.00	Total Value: £49.00
ANDREW LOWENTHAL	Owned: 0.12 %	Shares: 49,000	Price per share: £0.00	Total Value: £49.00
ANDREW MCINTYRE	Owned: 0.12 %	Shares: 49,000	Price per share: £0.00	Total Value: £49.00
RICHARD BASHAM	Owned: 0.12 %	Shares: 49,000	Price per share: £0.00	Total Value: £49.00
RICHARD STRANG	Owned: 0.12 %	Shares: 49,000	Price per share: £0.00	Total Value: £49.00
STEPHEN ROBIN ASHWORTH	Owned: 0.12 %	Shares: 49,000	Price per share: £0.00	Total Value: £49.00
MARK IANNOTTI	Owned: 0.12 %	Shares: 49,000	Price per share: £0.00	Total Value: £49.00
GUY SCHWINGE	Owned: 0.12 %	Shares: 49,000	Price per share: £0.00	Total Value: £49.00
IAN RICHARDS	Owned: 0.12 %	Shares: 49,000	Price per share: £0.00	Total Value: £49.00
DAVID MORGAN	Owned: 0.12 %	Shares: 49,000	Price per share: £0.00	Total Value: £49.00
RICHARD SPACEY	Owned: 0.11 %	Shares: 45,000	Price per share: £0.00	Total Value: £45.00
WILLIAM MIDWOOD	Owned: 0.11 %	Shares: 44,285	Price per share: £0.00	Total Value: £44.29
STEPHEN HARTLEY-BREWER	Owned: 0.11 %	Shares: 44,285	Price per share: £0.00	Total Value: £44.29
ANTHONY BROOKE	Owned: 0.09 %	Shares: 35,000	Price per share: £0.00	Total Value: £35.00
ANDREW BUD	Owned: 0.09 %	Shares: 35,000	Price per share: £0.00	Total Value: £35.00
ADAM BARRETT	Owned: 0.09 %	Shares: 35,000	Price per share: £0.00	Total Value: £35.00
CONSUELO BROOKE	Owned: 0.08 %	Shares: 34,000	Price per share: £0.00	Total Value: £34.00
MICHAEL SPALTER & MICHAEL SPALTER	Owned: 0.07 %	Shares: 28,162	Price per share: £0.00	Total Value: £28.16
DOUGLAS MONRO	Owned: 0.06 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
HUGO HEATH	Owned: 0.05 %	Shares: 21,402	Price per share: £0.00	Total Value: £21.40
CHRISTOPHER MURPHY & CHRISTOPHER MURPHY	Owned: 0.05 %	Shares: 21,402	Price per share: £0.00	Total Value: £21.40
AJIVA HOLDINGS B.V.	Owned: 0.05 %	Shares: 21,306	Price per share: £0.00	Total Value: £21.31
VANESSA SPALTER	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
STEVEN WARD	Owned: 0.04 %	Shares: 17,535	Price per share: £0.00	Total Value: £17.54
JAMES BREMNER	Owned: 0.04 %	Shares: 16,000	Price per share: £0.00	Total Value: £16.00
S2 CORPORATE LIMITED	Owned: 0.04 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
ERIC VAN LOO	Owned: 0.03 %	Shares: 13,316	Price per share: £0.00	Total Value: £13.32
DOMINIC SWAN	Owned: 0.03 %	Shares: 10,653	Price per share: £0.00	Total Value: £10.65
ELAINE JONES	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
PAUL KING	Owned: 0.02 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
PHILIP ROBERT-TISSOT & PHILIP ROBERT-TISSOT	Owned: 0.02 %	Shares: 7,040	Price per share: £0.00	Total Value: £7.04
SEBASTIAN KUNTZ	Owned: 0.02 %	Shares: 7,040	Price per share: £0.00	Total Value: £7.04
STUART KNIGHT	Owned: 0.01 %	Shares: 5,347	Price per share: £0.00	Total Value: £5.35
MARK LEWELLEN	Owned: 0.01 %	Shares: 5,347	Price per share: £0.00	Total Value: £5.35
GUILLAUME TIBERGHIEN	Owned: 0.01 %	Shares: 5,280	Price per share: £0.00	Total Value: £5.28
DAVID MORGAN	Owned: 0.01 %	Shares: 5,252	Price per share: £0.00	Total Value: £5.25
ANDREW MCINTYRE & ANDREW MCINTYRE	Owned: 0.01 %	Shares: 5,252	Price per share: £0.00	Total Value: £5.25
ANTHONY BROOKE	Owned: 0.01 %	Shares: 3,760	Price per share: £0.00	Total Value: £3.76
CONSUELO BROOKE	Owned: 0.01 %	Shares: 3,664	Price per share: £0.00	Total Value: £3.66
ANDREAS UTERMANN	Owned: 0.01 %	Shares: 3,520	Price per share: £0.00	Total Value: £3.52
JEVGENIJ KAZANOV	Owned: 0.01 %	Shares: 3,200	Price per share: £0.00	Total Value: £3.20
BANDISH GUDKA	Owned: 0.01 %	Shares: 2,673	Price per share: £0.00	Total Value: £2.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Maurice Gordon Bud 30/11/2011 - Present (13years) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 18	View Report
Peter Michael Sugarman 19/03/2015 - Present (9 years and 8 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 20 Past: 35	View Report
Edward Sean Alleyn 27/01/2017 - Present (7 years and 10 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Kyle T Ryland 22/12/2021 - Present (2 years and 11 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lou Anne Sides Alexander 03/10/2022 - Present (2 years and 2 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IPROOV LIMITED	Active - Accounts Filed	View Report
IPROOV RESEARCH LIMITED	Non-Trading	View Report
IPROVE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 03/12/2023	Event: New Accounts filed
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: New Board Member Lou Anne Sides Alexander (930270029) Appointed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 07/01/2022	Event: New Board Member Kyle T Ryland (929106073) Appointed
Date: 30/11/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 30/04/2019	Event: Change in Reg. Office
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Board Member Edward Sean Alleyn (922369803) Appointed
Date: 25/11/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 12/04/2016	Event: Change in Reg. Office
Date: 05/12/2015	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 27/03/2015	Event: New Board Member Peter Michael Sugarman (906699575) Appointed
Date: 23/11/2014	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 14/07/2014	Event: Change in Reg. Office
Date: 19/03/2014	Event: New Annual Return filed
Date: 16/05/2013	Event: Change in Reg. Office
Date: 16/03/2013	Event: New Accounts filed
Date: 04/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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IPROOV LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£32.2M

£18M

£19.7M

£23.9M

People Overview

5

0

102

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£32.2M

£18M

£19.7M

£23.9M

Accounts

People Overview

5

0

102

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™