Intelligent Performance Limited

Active05224250 Private limited company
Incorporated
7 September 2004 (22 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
South East
Address
Global House
60B Queen Street
Horsham
RH13 5AD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born December 1986 (39)
Director · Appointed 28 February 2025
British
Born July 1988 (38)
Officer history (8 former)
28 February 2025
Appointed Routledge, James as Director
28 February 2025
Resigned Simmonds, Nicholas Richard as Director
28 February 2025
Appointed Barnett, Carl Nigel as Director
28 February 2025
Resigned Thompson, Stephen Michael as Director
28 February 2025
Resigned Thompson, Stephen Michael as Secretary
31 October 2008
Resigned Montgomery Swan, Giles as Director
1 October 2008
Appointed Simmonds, Nicholas Richard as Director
1 December 2006
Appointed Montgomery Swan, Giles as Director
1 December 2006
Resigned Thompson, Amy as Director
9 November 2004
Resigned Montgomery Swan, Giles Linley as Director
9 November 2004
Appointed Thompson, Amy as Director
7 September 2004
Appointed Secretarial Nominees Limited as Corporate Nominee Secretary
7 September 2004
Appointed Montgomery Swan, Giles Linley as Director
7 September 2004
Resigned Director Nominees Limited as Corporate Nominee Director
7 September 2004
Appointed Thompson, Stephen Michael as Secretary
7 September 2004
Appointed Director Nominees Limited as Corporate Nominee Director
7 September 2004
Appointed Thompson, Stephen Michael as Director
7 September 2004
Resigned Secretarial Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03526932
Former controllers (2)
28 February 2025
Ceased Nicholas Richard Simmonds — Owns 25–50% of shares
28 February 2025
Ceased Stephen Michael Thompson — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Global 4 Communications Limited Owns 75–100% of shares
Global 4 Limited Owns 75–100% of shares
HML Acquisitions Limited Owns 75–100% of shares
Gemini Communications Limited Owns 75–100% of shares
Gemini It (UK) Ltd Owns 75–100% of shares
Gemini T.M.L. Limited Owns 75–100% of shares
Intelligent Performance Limited This company Owns 75–100% of shares
L2J Ltd Owns 75–100% of shares
Logic 1st Limited Owns 75–100% of shares
Sti-Solutions Limited Owns 75–100% of shares
Solent Group Holdings Limited Owns 50–75% of shares
Peach Technologies Limited Owns 75–100% of shares
Tailor Made Technologies Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£91,369
Cash
£83,424
Employees
18
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £142,087 £130,189 £132,360 £122,881 £101,737 £112,237 £91,369
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,114£23,076£20,459£27,358£34,257£9,465
Current Assets£449,716£388,482£527,720£277,761£292,589£352,623£279,836
Debtors£353,165£301,711£233,524
Cash£83,424£73,644£33,185
Creditors (< 1 year)£374,182£365,008£115,391£164,613£182,432£149,369
Creditors (> 1 year)£0£18,220£72,727£43,816£11,681£50,000
Net Current Assets£75,534£107,381£154,005£139,339£109,784£170,191£130,467
Net Assets£91,369£112,237£101,737£122,881£132,360£130,189£142,087
Shareholder Funds£91,369£101,737£122,881£132,360£130,189£142,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a small company31 May 2025
14 April 2026Confirmation statement with no updates19 March 2026
7 August 2025Termination of appointment of a director
21 March 2025Confirmation statement with updates19 March 2025
13 March 2025Registered office address changed
Show all recent filings

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