Ibsecad Limited

Active03520447 Private limited company
Incorporated
25 February 1998 (28 years)
Industry
Other information technology service activities (62090)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Accounts type
Full
Region
Greater London
Address
8 Baltic Street East
London
EC1Y 0UP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2004
British
Born July 1977 (49)
Secretary · Appointed 21 August 2002
British
Director · Appointed 25 February 1998
British
Born July 1973 (53)
Officer history (6 former)
1 December 2004
Appointed Robinson, Mark Daniel as Director
26 September 2002
Resigned Alport, Robert Brian as Director
21 August 2002
Appointed Robinson, Mark Daniel as Secretary
21 August 2002
Resigned Kitching, Alan as Director
21 August 2002
Resigned Corbett, Martin as Director
21 August 2002
Resigned Chadwick, Stephen Mark as Secretary
25 February 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 February 1998
Appointed Chadwick, Stephen Mark as Secretary
25 February 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
25 February 1998
Appointed Corbett, Martin as Director
25 February 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 February 1998
Appointed Kitching, Alan as Director
25 February 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 February 1998
Appointed Alport, Robert Brian as Director
25 February 1998
Appointed Robinson, David Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04495461

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ibsecad Limited This company Owns 75–100% of shares
Robinson Investments Group Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£5,449,537
Cash
£3,252,445
Turnover
£7,920,580
Profit Before Tax
£1,916,391
Employees
71
Debt Ratio
14%
Current Ratio
6.9x
Profit Margin
24%
Return on Equity
28%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 2025 £5,604,686 £6,647,490 £7,920,580
Balance sheet detail
202520242023
Fixed Assets£74,467
Current Assets£6,279,942£6,098,060£5,795,355
Cash£3,252,445£3,546,665£2,351,075
Creditors (< 1 year)£904,872£1,168,017£1,060,868
Creditors (> 1 year)£127,272£254,544
Net Current Assets£5,375,070
Net Assets£5,449,537£4,802,771£4,479,943
Shareholder Funds£5,449,537£4,802,771£4,479,943

Turnover£7,920,580£6,647,490£5,604,686
Cost of Sales£120,656£253,813£81,893
Gross Profit£7,799,924£6,393,677£5,522,793
Admin Expenses£6,051,794£5,295,435£4,836,401
Staff Costs£4,571,910£3,829,432£3,238,399
Profit Before Tax£1,916,391£1,301,455£854,713
Tax£369,625£228,627£86,822
Profit for Period£1,546,766£1,072,828£767,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with updates27 April 2026
20 April 2026Full accounts30 April 2025
10 March 2026Confirmation statement with no updates25 February 2026
28 April 2025Full accounts30 April 2024
27 February 2025Confirmation statement with no updates25 February 2025
Show all recent filings

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