The Intelligent Solutions Group 1B Ltd.

Active13396281 Private limited company
Incorporated
14 May 2021 (5 years)
Previously known as
Direct Mediation Services Ltd (until 5 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
Yorkshire
Address
Vicarage Chambers
9 Park Square East
Leeds
LS1 2LH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

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 30 December 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a trust)
Limited
Reg. no. 07760633
Former controllers (2)
10 December 2024
Ceased Dorian Roberto Ramirez Sosa — Owns 25–50% of shares
8 December 2024
Ceased Stuart Matthew Hanson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Intelligent Solutions Group 1B Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£6,122)
Debt Ratio
123%
Current Ratio
24172.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2022 2024 2025 2026 £35,024 £12,246 £12,156 (£6,122)
Balance sheet detail
20262025202420232022
Fixed Assets£1,908£2,035£3,055£1,783
Current Assets£24,172£46,671
Cash£10,119£6,127
Creditors (< 1 year)(£1)£12,830
Creditors (> 1 year)£32,203£0(£3,062)
Net Current Assets£24,173£10,119£6,127£33,841
Net Assets(£6,122)£12,156£12,246£35,024
Shareholder Funds(£6,122)£35,024

Filings

Filing history not loaded yet. See it on Companies House

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