I-Solutions Global Limited

Active04294356 Private limited company
Incorporated
26 September 2001 (25 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2026
Last conf. stmt
26 September 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2016
British
Born March 1977 (49)
Director · Appointed 22 February 2006
British
Born April 1960 (66)
Officer history (17 former)
25 July 2025
Resigned Whibley, Drew David as Director
1 August 2022
Appointed Whibley, Drew David as Director
1 August 2022
Resigned Levett, Alyson Margaret as Director
20 September 2019
Resigned Davies, James as Director
20 September 2019
Resigned Docherty, Paul Thomas as Director
18 June 2018
Resigned Bury, Frank Simon as Director
18 June 2018
Resigned Douglas, Kevin Alexander as Director
29 April 2016
Appointed Crowther, Simon Peter as Director
31 March 2016
Resigned Crow, Andrew Grant, Dr as Director
1 November 2014
Appointed Davies, James as Director
26 November 2013
Appointed Levett, Alyson Margaret as Director
12 September 2012
Resigned Hayward, David as Secretary
20 July 2012
Appointed Bury, Frank Simon as Director
26 June 2012
Resigned Sutcliffe, Neil David as Director
31 January 2012
Resigned Harrison, Rex as Director
31 January 2012
Appointed Crow, Andrew Grant, Dr as Director
31 January 2012
Resigned Harrison, Rex as Secretary
31 January 2012
Appointed Hayward, David as Secretary
30 November 2011
Appointed Douglas, Kevin Alexander as Director
25 May 2006
Appointed Sutcliffe, Neil David as Director
22 February 2006
Appointed Cunningham, Richard Hugh as Director
25 November 2005
Resigned Howarth, Michael Anthony as Director
31 August 2005
Resigned Spence, Andrew Timothy as Director
15 August 2003
Resigned Herrington, Lee as Director
8 February 2003
Resigned Snowdon, Jacqueline Robertson as Secretary
26 February 2002
Appointed Harrison, Rex as Secretary
2 January 2002
Appointed Docherty, Paul Thomas as Director
10 December 2001
Appointed Spence, Andrew Timothy as Director
2 December 2001
Appointed Howarth, Michael Anthony as Director
25 October 2001
Appointed Harrison, Rex as Director
15 October 2001
Appointed Snowdon, Jacqueline Robertson as Secretary
15 October 2001
Appointed Herrington, Lee as Director
15 October 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
15 October 2001
Resigned York Place Company Nominees Limited as Corporate Director
26 September 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
26 September 2001
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11321642
Former controllers (1)
25 May 2018
Ceased Herald Investment Management Limited — Owns 25–50% of shares (as a trust)

Financials

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

Net Assets
(£10,822,483)
Cash
£9,667
Debt Ratio
830%
Current Ratio
3.8x

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2021 2025 (£8,609,593) (£10,822,483)
Balance sheet detail
20252021
Fixed Assets£719,620£1,166,430
Current Assets£763,707£1,733,943
Debtors£754,040
Cash£9,667
Creditors (< 1 year)£201,769£11,467,872
Creditors (> 1 year)£201,769£42,094
Net Current Assets(£11,340,334)(£9,733,929)
Net Assets(£10,822,483)
Shareholder Funds(£10,822,483)(£8,609,593)

Turnover£3,639,111
Cost of Sales£633,911
Admin Expenses£4,106,163
Profit Before Tax(£1,342,335)
Tax(£397,815)

Filings 182

Show all 182 filings

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