Itgms Limited

Active04449841 Private limited company
Incorporated
29 May 2002 (24 years)
Previously known as
Internet Transaction Security Limited (until 19 February 2009)
Industry
Business and domestic software development (62012)
Directors
Owned by
Mark Daniel Webb
Accounts type
Micro entity
Region
Yorkshire
Address
Third Floor
10 South Parade
Leeds
LS1 5QS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2004
British
Director · Appointed 29 May 2002
British
Born November 1967
Officer history (4 former)
1 February 2009
Resigned Arundell, Philip as Director
1 January 2004
Appointed Webb, Mark as Secretary
1 January 2004
Resigned Heuish, Roger John Lee as Secretary
29 May 2002
Appointed Webb, Mark as Director
29 May 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
29 May 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
29 May 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
29 May 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
29 May 2002
Appointed Heuish, Roger John Lee as Secretary
29 May 2002
Appointed Arundell, Philip as Director

Ownership 1 active

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

Mark Daniel Webb
Individual · Notified 29 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1967

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£304,678
Employees
1
Debt Ratio
11%
Current Ratio
9.0x

Trend

Net Assets
£0 £200k £400k 2020 2022 2023 2024 2025 £1,864 £43,550 £328,976 £361,042 £304,678
Balance sheet detail
20252024202320222020
Fixed Assets£1,805£3,269£3,064£2,945£300
Current Assets£340,800£497,660£498,056£112,327£29,224
Debtors£108,085£88,649£30,593
Cash£389,575£409,407£81,734£24,581
Creditors (< 1 year)£37,927£139,070£171,819£71,397£27,603
Net Current Assets£302,873£358,590£326,237£40,930£1,621
Net Assets£304,678£361,042£328,976£43,550£1,864
Shareholder Funds£304,678£361,042£328,976£43,550£1,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Micro company accounts31 May 2025
18 May 2026Confirmation statement with updates14 May 2026
21 August 2025Total exemption full accounts31 May 2024
27 May 2025Previous accounting period shortened
15 May 2025Confirmation statement with updates14 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Leeds →New Software Companies in Leeds →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Leeds, UK →

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?