Ikona (I.T.) Limited

Active04573019 Private limited company
Incorporated
24 October 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Owned by
Flotek Group Limited
Accounts type
Small
Region
Wales
Address
4 Old Field Road
Pencoed
Bridgend
CF35 5LJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2023
British
Born May 1984 (42)
Director · Appointed 10 November 2023
British
Born June 1994 (32)
Officer history (6 former)
10 November 2023
Resigned Ginis, Spiro as Director
10 November 2023
Resigned Sueref, Susan, Ms. as Secretary
10 November 2023
Resigned Ginis, Jessica Mary as Director
10 November 2023
Appointed Middleton, David John as Director
10 November 2023
Appointed Ball, Daniel Jay as Director
1 September 2006
Appointed Ginis, Jessica Mary as Director
1 April 2005
Resigned Marks, Richard George as Director
1 May 2004
Appointed Marks, Richard George as Director
1 November 2002
Appointed Ginis, Spiro as Director
1 November 2002
Appointed Sueref, Susan, Ms. as Secretary
1 November 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 November 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 October 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 October 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Flotek Group Limited
Corporate entity · Notified 10 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
Private Limited Company By Shares
Former controllers (2)
10 November 2023
Ceased Jessica Mary Ginis — Owns 25–50% of shares
10 November 2023
Ceased Spiro Ginis — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£114,189
Cash
£71,717
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £58,663 £87,561 £107,589 £110,614 £26,049 £41,266 £114,189
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,765£12,060£26,811£30,409£21,518£21,229
Current Assets£518,398£441,878£144,867£206,523£240,772£231,413£137,685
Debtors£369,623£95,050£135,956£147,811£98,013£104,001
Cash£71,717£72,255£49,817£70,567£92,961£133,400£33,684
Creditors (< 1 year)£161,239£128,277£112,480£89,976£118,935£113,520£84,391
Creditors (> 1 year)£242,970£278,909£15,833£27,365£39,953£48,948£7,954
Net Current Assets£357,159£313,601£32,387£116,547£121,837£117,893£53,294
Net Assets£114,189£41,266£26,049£110,614£107,589£87,561£58,663
Shareholder Funds£114,189£41,266£26,049£110,614£107,589£87,561£58,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates30 June 2026
29 June 2026Accounts for a small company30 June 2025
14 April 2026Registered office address changed
29 October 2025Total exemption full accounts31 October 2024
29 October 2025Previous accounting period shortened
Show all recent filings

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