Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Isio Group Limited
- Incorporated
- 21 October 2019 (7 years)
- Previously known as
- Iseran Bidco Limited (until 31 March 2020)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Daniel Simon Thomas
- Controlled by
- Vincenzo La RuffaIgnace Louis Ghislain Van Waesberghe
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Norwich StreetLondonEC4A 1BD
Officers 2 active
Officer details are public data from the Companies House register.
Thomas, Daniel Simon
Director · Appointed 1 September 2026
British
Born December 1972 (53)
Director · Appointed 3 February 2026
British
Born November 1978
Officer history (5 former)
1 September 2026
Appointed Thomas, Daniel Simon as Director
1 September 2026
3 February 2026
30 May 2025
12 November 2020
5 November 2020
28 February 2020
28 February 2020
28 February 2020
28 February 2020
21 October 2019
21 October 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Vincenzo La Ruffa
Individual · Notified 29 October 2024
Has significant influence or control
American
Born April 1980 (46)
Ignace Louis Ghislain Van Waesberghe
Individual · Notified 29 October 2024
Has significant influence or control
Dutch
Born July 1979 (47)
Former controllers (5)
29 October 2024
Ceased Exponent Private Equity Co-Investment GP LLP — Owns 25–50% of shares
29 October 2024
Ceased Exponent Private Equity LLP — Owns 25–50% of shares (as a firm)
1 May 2024
Ceased Exponent Private Equity Partners GP IV LLP — Owns 25–50% of shares
7 November 2019
Ceased Iseran Midco 3 Limited — Owns 75–100% of shares
7 November 2019
Ceased Iseran Midco 3 Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Isio Group Limited This company
Isio Pensions Limited Owns 75–100% of shares
K3 Advisory Limited Owns 75–100% of shares
Premier Pensions Management Limited Owns 75–100% of shares
Isio Wealth Planning Limited Owns 75–100% of shares
Premier Investment Consulting Limited Owns 75–100% of shares
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 8 October 2026 | Statement of capital following an allotment of shares | |||
| 18 September 2026 | Appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 18 April 2026 | Group of companies' accounts | 30 September 2025 |
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