Isb Global Limited

Active03768468 Private limited company
Incorporated
12 May 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Hayden Brent Nothnagel
Accounts type
Total exemption full
Region
Greater London
Address
7 Canute House Durham Wharf
Drive
Brentford Lock
Brentford
TW8 8HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Nothnagel, Hayden Brent
Director · Appointed 1 April 2015
British
Born October 1972 (54)
Secretary · Appointed 1 February 2006
British
Director · Appointed 4 June 2002
British
Born April 1974 (52)
Director · Appointed 4 June 2002
New Zealander
Born December 1970 (55)
Officer history (5 former)
1 April 2015
Appointed Nothnagel, Hayden Brent as Director
1 October 2009
Resigned Donovan, Robin Dennis as Director
1 February 2006
Resigned Donovan, Shirley as Secretary
1 February 2006
Appointed Osborne, Simon Floyd as Secretary
4 June 2002
Appointed Williams, Christopher John as Director
4 June 2002
Appointed Osborne, Simon Floyd as Director
20 July 1999
Appointed Donovan, Shirley as Secretary
20 July 1999
Resigned Kensington Resources Limited as Corporate Secretary
13 May 1999
Appointed Kensington Resources Limited as Corporate Secretary
13 May 1999
Appointed Donovan, Robin Dennis as Director
13 May 1999
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
13 May 1999
Resigned 1St Contact Directors Limited as Corporate Nominee Director
12 May 1999
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
12 May 1999
Appointed 1St Contact Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2024
Owns 75–100% of shares
Limited Company
Reg. no. 04374136
Former controllers (1)
25 February 2024
Ceased Isb Global Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Isb Global Secretaries Limited Owns 75–100% of shares
Isb Global Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,081,159
Cash
£2,342,495
Profit
£421,259
Employees
49
Debt Ratio
18%
Current Ratio
5.5x
Return on Equity
10%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2022 2023 2024 2025 £1,231,567 £2,236,342 £2,971,463 £4,328,496 £4,081,159
Balance sheet detail
20252024202320222020
Fixed Assets£0£0£0£0£10,490
Current Assets£4,996,046£5,799,486£4,189,117£3,929,518£2,905,387
Cash£2,342,495£2,321,734£1,771,192£2,380,043£1,930,797
Creditors (< 1 year)£914,887£1,470,990£1,195,987£1,661,509£1,684,310
Creditors (> 1 year)£0£21,667£31,667
Net Current Assets£4,081,159£4,328,496£2,993,130£2,268,009£1,221,077
Net Assets£4,081,159£4,328,496£2,971,463£2,236,342£1,231,567
Shareholder Funds£4,081,159£4,328,496£2,971,463£2,236,342£1,231,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates12 May 2026
21 December 2025Total exemption full accounts31 March 2025
13 May 2025Confirmation statement with no updates12 May 2025
25 February 2025Total exemption full accounts31 March 2024
6 November 2024Notification of a person with significant control
Show all recent filings

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