IO1 Limited

Active05269987 Private limited company
Incorporated
26 October 2004 (22 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
John Fintan Galvin
Jonathan Mark Russell
Accounts type
Total exemption full
Region
South East
Address
First Floor
129 High Street
Guildford
GU1 3AA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2004
Irish
Born July 1970 (56)
Director · Appointed 6 December 2004
Irish
Born May 1971 (55)
Galvin, Alison Marie
Secretary · Appointed 6 December 2004
Irish
Officer history (2 former)
6 December 2004
Appointed Galvin, John Fintan as Director
6 December 2004
Appointed Russell, Jonathan Mark as Director
6 December 2004
Appointed Galvin, Alison Marie as Secretary
6 December 2004
Resigned Online Corporate Secretaries Limited as Corporate Secretary
6 December 2004
Resigned Online Nominees Limited as Corporate Nominee Director
26 October 2004
Appointed Online Corporate Secretaries Limited as Corporate Secretary
26 October 2004
Appointed Online Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 26 October 2016
Owns 25–50% of shares
Irish
Born July 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born May 1971 (55)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,093,938
Cash
£374,680
Employees
2
Current Ratio
72.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,260,397 £1,139,185 £1,073,320 £1,014,822 £1,037,988 £1,052,634 £1,093,938
Balance sheet detail
2025202420232022202120202019
Current Assets£956,836£947,649£951,664£956,486£973,220£1,157,216£1,262,097
Debtors£582,156£539,351£500,090£500,090£500,090£987,402£1,247,481
Cash£374,680£408,298£451,574£456,396£473,130£169,814£14,616
Creditors (< 1 year)£13,146£0£427£2,155£0£18,031£1,700
Net Current Assets£943,690£947,649£951,237£954,331£973,220£1,139,185£1,260,397
Net Assets£1,093,938£1,052,634£1,037,988£1,014,822£1,073,320£1,139,185£1,260,397
Shareholder Funds£1,014,822£1,073,320£1,139,185£1,260,397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates26 October 2026
30 July 2026Total exemption full accounts31 October 2025
6 November 2025Confirmation statement with no updates26 October 2025
31 July 2025Total exemption full accounts31 October 2024
9 March 2025Change of details for a person with significant control
Show all recent filings

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