Islet Group Limited

Active04083032 Private limited company
Incorporated
28 September 2000 (26 years)
Previously known as
BPS Consulting UK Limited (until 25 November 2022)
Industry
Data processing, hosting and related activities (63110)
Directors
Tommi Luoto
Janina Luoto
Owned by
Janina Luoto
Accounts type
Unaudited abridged
Region
Greater London
Address
17A Fairacres
Ruislip
Middlesex
HA4 8AN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Luoto, Tommi
Director · Appointed 14 November 2022
Finnish
Born August 1983 (43)
Luoto, Janina
Secretary · Appointed 1 April 2005
Finnish
Luoto, Janina
Director · Appointed 1 April 2005
Finnish
Born August 1983 (43)
Officer history (7 former)
14 November 2022
Resigned Wakkola, Marjaritta as Director
14 November 2022
Appointed Luoto, Tommi as Director
1 April 2005
Resigned Karhu, Kimmo Antero as Director
1 April 2005
Appointed Luoto, Janina as Secretary
1 April 2005
Appointed Luoto, Janina as Director
1 April 2005
Resigned Karhu, Kimmo Antero as Secretary
11 November 2004
Resigned Aikas-Idanpaan-Heikkila, Saija Eliisa as Secretary
11 November 2004
Appointed Karhu, Kimmo Antero as Director
11 November 2004
Resigned Aikas-Idanpaan-Heikkila, Saija Eliisa as Director
11 November 2004
Appointed Karhu, Kimmo Antero as Secretary
26 September 2002
Appointed Aikas-Idanpaan-Heikkila, Saija Eliisa as Secretary
26 September 2002
Resigned Baker, Dawn Julia as Secretary
28 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2000
Appointed Baker, Dawn Julia as Secretary
28 September 2000
Appointed Aikas-Idanpaan-Heikkila, Saija Eliisa as Director
28 September 2000
Appointed Wakkola, Marjaritta as Director

Ownership 1 active

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

Janina Luoto
Individual · Notified 1 September 2016
Owns 50–75% of shares
Finnish
Born August 1983 (43)

Financials

Net Assets
£24,251
Cash
£3,626
Employees
2
Current Ratio
45.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £22,542 £22,969 £23,243 £23,727 £23,961 £24,251
Balance sheet detail
202520242023202220212020
Current Assets£24,800£24,496£24,320£23,787£23,509£23,122
Debtors£21,174£21,174£21,199£21,155£20,178£20,178
Cash£3,626£3,322£3,121£2,632£3,331£2,944
Creditors (< 1 year)£549£535£593£540£580
Creditors (> 1 year)£544
Net Current Assets£24,251£23,961£23,727£23,787£22,969£22,542
Net Assets£24,251£23,961£23,727£23,243£22,969£22,542
Shareholder Funds£24,251£23,961£23,727£23,243£22,969£22,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Unaudited abridged accounts30 April 2026
3 July 2026Director's details changed
3 July 2026Secretary's details changed
3 July 2026Change of details for a person with significant control
28 September 2025Confirmation statement with no updates28 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?