Website & contact details
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- The site of this company’s group or brand.
Igi Inex Trading (UK) Ltd
- Incorporated
- 22 December 2021 (4 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Leonardo De Abreu Santos
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Tower 42 25 Old Broad Street20th FloorLondonEC2N 1HQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
De Abreu Santos, Leonardo
Director · Appointed 22 December 2021
Brazilian
Born April 1991 (35)
Director · Appointed 22 December 2021
German
Born August 1960 (66)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated
Reg. no. 13809781
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Igi Inex Resources (UK) Ltd Owns 75–100% of shares
Igi Inex Trading (UK) Ltd This company Owns 75–100% of shares
Intimorato Corp Ltd Owns 75–100% of shares
Migh Merov International Gemstone Holding Ltd Owns 75–100% of shares
Mit Merov International Trading Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £6,386,047
- Turnover
- £131,846,796
- Profit Before Tax
- £6,425,395
- Employees
- 2
- Current Ratio
- 1.0x
- Profit Margin
- 5%
- Return on Equity
- 75%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £239,576,131 | £107,019,114 | |
| Cash | £100 | ||
| Creditors (< 1 year) | £233,190,084 | £105,451,986 | |
| Net Current Assets | £6,386,047 | £1,567,128 | |
| Net Assets | £6,386,047 | £1,567,128 | £100 |
| Shareholder Funds | £6,386,047 | £1,567,128 | £100 |
| Turnover | £131,846,796 | £107,013,000 | |
| Cost of Sales | £120,949,615 | £102,243,530 | |
| Gross Profit | £10,897,181 | £4,769,470 | |
| Admin Expenses | £4,471,786 | £2,680,128 | |
| Operating Profit | £6,425,395 | £2,089,342 | |
| Profit Before Tax | £6,425,395 | £2,089,342 | |
| Tax | £1,606,476 | £522,335 | |
| Profit for Period | £4,818,919 | £1,567,007 | |
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Full accounts | 31 December 2024 | ||
| 2 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 11 November 2025 | Full accounts | 31 December 2023 | ||
| 6 November 2025 | Change of details for a person with significant control | |||
| 22 July 2025 | Director's details changed |
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