Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Invisible Systems Group Limited
- Incorporated
- 3 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Lowry MillFourth Floor Lees StreetSwintonManchesterM27 6DB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04862974
Former controllers (2)
13 January 2026
Ceased Peter Thompson — Owns 25–50% of shares
6 June 2019
Ceased David Alexander George Gebbie — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Afcm LLP Holds 25–50% of voting rights
Invisible Systems Group Limited This company Owns 75–100% of shares
Invisible Systems Holdings Limited Owns 75–100% of shares
Invisible Innovations Limited Owns 75–100% of shares
Invisible Systems Limited Owns 75–100% of shares
Realtime Online Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,377,817
- Cash
- £99,970
- Employees
- 2
- Debt Ratio
- 74%
- Current Ratio
- 21.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,000,074 | £4,000,074 | £4,000,074 | £4,000,074 | £4,000,074 | £4,000,074 | £4,000,074 |
| Current Assets | £1,263,684 | £1,372,740 | £921,298 | £921,432 | £1,219,243 | £1,249,285 | £1,188,769 |
| Debtors | £1,163,714 | £1,122,740 | £761,361 | £171,458 | |||
| Cash | £99,970 | £250,000 | £159,937 | £749,974 | £450,001 | £750,001 | £950,001 |
| Creditors (< 1 year) | £59,978 | £5,833 | £2,218,751 | £2,248,793 | £2,188,277 | ||
| Creditors (> 1 year) | £3,825,963 | £3,687,323 | £2,972,905 | £2,711,080 | |||
| Net Current Assets | £1,203,706 | £1,366,907 | £921,298 | £921,432 | (£999,508) | (£999,508) | (£999,508) |
| Net Assets | £1,377,817 | £1,679,658 | £1,948,467 | £2,210,426 | £3,000,566 | £3,000,566 | £3,000,566 |
| Shareholder Funds | £1,377,817 | £1,679,658 | £1,948,467 | £2,210,426 | £3,000,566 | £3,000,566 | £3,000,566 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Cancellation of shares | |||
| 12 August 2026 | Purchase of own shares | |||
| 22 July 2026 | Memorandum and Articles of Association | |||
| 22 July 2026 | Resolutions | |||
| 3 July 2026 | Confirmation statement with updates | 2 June 2026 |
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