Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Iov42 IP Limited
- Incorporated
- 10 June 2016 (10 years)
- Previously known as
- Iov42 Limited (until 28 June 2021)Sealstack Limited (until 13 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Regina House124 Finchley RoadLondonNW3 5JS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born May 1958 (68)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11116472
Former controllers (4)
15 May 2026
Ceased Francois Von Finck — Owns 25–50% of shares
31 December 2022
Ceased Kuno Ammann — Owns 25–50% of shares
4 January 2021
Ceased Larisse AG — Owns 25–50% of shares
21 September 2020
Ceased Valueweb Investment AG — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Iov42 IP Limited This company Owns 75–100% of shares
Iov42 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£13,007,119)
- Cash
- £3,969
- Employees
- 1
- Debt Ratio
- 172%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,997,904 | £6,294,306 | £6,939,480 | £7,596,914 | £5,840,524 | £5,089,756 |
| Current Assets | £10,987,544 | £8,240,200 | £3,309,446 | £1,347,387 | £486,632 | £1,351,871 |
| Cash | £3,969 | |||||
| Creditors (< 1 year) | £30,992,567 | £26,679,939 | £22,202,320 | £19,195,094 | £13,852,333 | £9,060,381 |
| Net Current Assets | (£20,005,023) | (£18,439,739) | (£18,892,874) | (£17,847,707) | (£13,365,701) | (£7,558,510) |
| Net Assets | (£13,007,119) | (£12,145,433) | (£11,953,394) | (£10,250,793) | (£7,525,177) | (£2,368,754) |
| Shareholder Funds | (£13,007,119) | (£12,145,433) | (£11,953,394) | (£10,250,793) | (£7,525,177) | (£2,368,754) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Registered office address changed | |||
| 6 August 2026 | Notification of a person with significant control | |||
| 6 August 2026 | Cessation of a person with significant control | |||
| 14 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 14 May 2026 | Change of details for a person with significant control |
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