Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
I45 Limited
- Incorporated
- 1 June 2018 (8 years)
- Previously known as
- Ifortyfive Limited (until 5 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Geoffrey John Andrew
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Bickenhall MansionsBickenhall StreetLondonW1U 6BP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1975 (51)
British
Born March 1979 (47)
Director · Appointed 7 September 2018
British
Born August 1964 (62)
Director · Appointed 1 June 2018
British
Born July 1972 (54)
Officer history (1 former)
1 January 2022
26 March 2021
1 November 2020
7 September 2018
7 September 2018
1 June 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15435982
Individual · Notified 1 June 2018
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
I45 Limited This company Owns 25–50% of shares
Vensyn Group Limited Owns 50–75% of shares
Oktra Limited Owns 75–100% of shares (as a firm)
Oktra South Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Cash
- £1,240,383
- Profit
- £5,279,123
- Current Ratio
- 0.6x
- Return on Equity
- 24%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,698,735 | £14,904,742 | £14,904,742 | |||
| Current Assets | £1,490,284 | £9,716,643 | £37,439,736 | £30,432,891 | £27,035,464 | £17,757,800 |
| Debtors | £249,901 | £1,330,133 | £3,990,362 | £5,044,715 | £3,527,081 | £5,033,111 |
| Cash | £1,240,383 | £398,226 | £3,506,245 | £2,766,181 | £8,585,128 | £5,797,689 |
| Creditors (< 1 year) | £2,428,980 | £4,140,469 | £13,167,547 | £11,832,668 | £9,144,874 | £5,455,969 |
| Net Current Assets | (£938,696) | £17,890,590 | £12,301,831 | |||
| Net Assets | £33,504,967 | £32,903,332 | ||||
| Shareholder Funds | £21,760,039 | £20,480,916 | £39,176,932 | £33,504,967 | £32,903,332 | £27,206,573 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Group of companies' accounts | 31 May 2026 | ||
| 21 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 17 June 2026 | Change of details for a person with significant control | |||
| 1 October 2025 | Group of companies' accounts | 31 May 2025 | ||
| 2 June 2025 | Confirmation statement with updates | 31 May 2025 |
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