It Global (UK) Limited

Active03574787 Private limited company
Incorporated
3 June 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
Uncommon
1 Long Lane
London
SE1 4PG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2018
Australian
Born May 1967 (59)
Director · Appointed 31 December 2017
Australian
Born September 1984 (42)
Director · Appointed 1 July 2007
British
Born November 1969
Officer history (14 former)
30 April 2018
Appointed Henderson, Brenton John as Director
31 December 2017
Resigned 175 Co Sec Limited as Corporate Secretary
31 December 2017
Resigned Cavello Consulting Limited as Corporate Director
31 December 2017
Appointed Macvitie, Arron as Director
3 April 2013
Resigned Myers, Andrew Barry as Director
3 April 2013
Appointed Cavello Consulting Limited as Corporate Director
15 May 2012
Resigned Tweedy, John Peter as Director
15 May 2012
Appointed Myers, Andrew Barry as Director
1 July 2009
Appointed 175 Co Sec Limited as Corporate Secretary
30 June 2009
Resigned Myers, Andrew Barry as Secretary
4 July 2007
Appointed Myers, Andrew Barry as Secretary
4 July 2007
Resigned Englart, Rodney Vincent as Secretary
1 July 2007
Appointed Neame, Stephen Leonard as Director
4 June 2007
Resigned Steele, Douglas Charles as Director
1 May 2006
Appointed Englart, Rodney Vincent as Secretary
1 May 2006
Resigned Sutton, Barrie John as Director
1 May 2004
Resigned Tweedy, John Peter as Secretary
5 November 2002
Resigned Gee, Grant Alexander as Secretary
9 January 2002
Resigned Gee, Grant Alexander as Director
8 January 2002
Appointed Tweedy, John Peter as Director
8 January 2002
Appointed Tweedy, John Peter as Secretary
8 June 2000
Appointed Gee, Grant Alexander as Secretary
8 June 2000
Appointed Sutton, Barrie John as Director
8 June 2000
Appointed Gee, Grant Alexander as Director
7 June 2000
Resigned Steele, Amanda as Secretary
3 June 1998
Appointed Khosla, Anil as Nominee Secretary
3 June 1998
Resigned Thandi, Satnam Singh as Nominee Director
3 June 1998
Appointed Steele, Amanda as Secretary
3 June 1998
Appointed Thandi, Satnam Singh as Nominee Director
3 June 1998
Appointed Steele, Douglas Charles as Director
3 June 1998
Resigned Khosla, Anil as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06921136
Former controllers (1)
31 December 2017
Ceased Oncore Group Holding Pty Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

It Global (UK) Limited This company Owns 75–100% of shares
Myoe Business Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£81,625
Cash
£112,349
Employees
54
Current Ratio
1.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £42,939 £64,116 £2,204 (£60,925) £69,977 £93,678 £81,625
Balance sheet detail
2025202420232022202120202019
Current Assets£418,972£1,255,241£1,274,007£1,190,160£1,391,494£1,644,035£1,326,418
Debtors£306,623£1,127,779£1,163,105£1,160,326£1,262,363£1,267,878£1,188,721
Cash£112,349£127,462£110,902£29,834£129,131£376,157£137,697
Creditors (< 1 year)£337,347£1,161,563£1,204,030£1,251,085£1,389,290£1,579,919£1,283,479
Net Current Assets£81,625£93,678£69,977(£60,925)£2,204£64,116£42,939
Net Assets£81,625£93,678£69,977(£60,925)£2,204£64,116£42,939
Shareholder Funds(£60,925)£2,204£64,116£42,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 June 2025
19 March 2026Confirmation statement with updates4 March 2026
18 March 2025Confirmation statement with updates4 March 2025
11 March 2025Total exemption full accounts30 June 2024
17 June 2024Confirmation statement with updates4 March 2024
Show all recent filings

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