Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Issured-Ds Limited
- Incorporated
- 23 July 2014 (12 years)
- Previously known as
- Impetus Capability Solutions Limited (until 2 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Issured Limited
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- First Floor Unit 18 Bradbourne DriveTilbrookMilton KeynesMK7 8BE
Officers 3 active
Officer details are public data from the Companies House register.
Keogh, Edward Michael
Secretary · Appointed 15 July 2021
Issured Limited
Corporate Director · Appointed 12 July 2021
British
Born July 1965 (61)
Officer history (5 former)
26 June 2026
Resigned Brooke, David as Director
26 June 2026
Resigned Sims, Steven Michael as Director
15 July 2021
Appointed Brooke, David as Director
15 July 2021
Appointed Keogh, Edward Michael as Secretary
15 July 2021
Appointed Sims, Steven Michael as Director
15 July 2021
12 July 2021
Appointed Issured Limited as Corporate Director
1 April 2018
1 April 2018
23 July 2014
23 July 2014
23 July 2014
23 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Ownership As Part Of The Issured Group
Reg. no. 08860437
Former controllers (3)
26 June 2026
Ceased Steven Michael Sims — Owns 25–50% of shares
26 June 2026
Ceased David Brooke — Owns 25–50% of shares
4 March 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Identifi Global Resources Limited Owns 75–100% of shares
Issured-Ds Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £4,259
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £907 | £1,906 | £2,905 | |||
| Current Assets | £7,163 | £36,686 | £30,988 | £33,998 | |||
| Debtors | £2,904 | £19,094 | £30,660 | £14,045 | |||
| Cash | £4,259 | £17,592 | £328 | £19,953 | |||
| Creditors (< 1 year) | £244,686 | £193,567 | £168,271 | £129,445 | |||
| Net Current Assets | (£237,523) | (£156,881) | (£137,283) | (£95,447) | |||
| Net Assets | £100 | £100 | £100 | ||||
| Shareholder Funds | (£237,523) | (£155,974) | (£135,377) | (£92,542) | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 10 July 2026 | ||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 7 April 2026 | Replacement filing for the appointment of a director |
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