Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Contiem Holdings UK Limited
- Incorporated
- 12 May 1997 (29 years)
- Previously known as
- Innovasys Limited (until 23 February 2023)
- Industry
- Business and domestic software development (62012)
- Directors
- Brian Ippolito
- Owned by
- Brian Ippolito
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Mekon HouseSt. Nicholas WaySuttonSM1 1JN
Officers 3 active
Officer details are public data from the Companies House register.
American
Born July 1971 (55)
British
Born May 1964 (62)
Ippolito, Brian
Director · Appointed 2 October 2021
American
Born December 1970 (55)
Officer history (6 former)
1 October 2025
Resigned Fernandez, Matthew as Director
6 February 2025
1 February 2023
2 October 2021
Resigned Sloggett, Richard as Secretary
2 October 2021
Appointed Ippolito, Brian as Director
2 October 2021
Appointed Fernandez, Matthew as Director
2 October 2021
Resigned Sloggett, Richard as Director
2 October 2021
Resigned Sloggett, Grace as Director
12 May 1997
12 May 1997
Appointed Sloggett, Richard as Secretary
12 May 1997
12 May 1997
Appointed Sloggett, Grace as Director
12 May 1997
12 May 1997
Appointed Sloggett, Richard as Director
12 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brian Ippolito
Individual · Notified 2 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
American
Born December 1970 (55)
Holdings 1
Companies where Contiem Holdings UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
2 October 2021
Ceased Grace Sloggett — Owns 25–50% of shares
2 October 2021
Ceased Richard Sloggett — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,937,086
- Cash
- £5,377
- Debt Ratio
- 68%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,954,797 | £5,954,797 | £4,680,938 | £17,052 | |
| Current Assets | £29,691 | £230,454 | £162,480 | £116,011 | £212,352 |
| Debtors | £24,314 | £89,516 | £114,548 | £103,453 | £122,141 |
| Cash | £5,377 | £140,938 | £47,932 | £12,558 | £90,211 |
| Creditors (< 1 year) | £117,596 | £19,024 | £82,356 | ||
| Creditors (> 1 year) | £3,514,268 | £5,464,680 | £4,652,668 | ||
| Net Current Assets | (£503,443) | (£369,974) | £44,884 | £96,987 | £129,996 |
| Net Assets | £1,937,086 | £120,143 | £73,154 | £96,987 | £143,809 |
| Shareholder Funds | £73,154 | £96,987 | £143,809 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 7 October 2025 | Termination of appointment of a director | |||
| 7 October 2025 | Director's details changed | |||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 |
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