Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
P1 Ipgl Limited
- Incorporated
- 10 May 2024 (2 years)
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 47A BroadgatesMarket PlaceHenley-On-ThamesRG9 2AD
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1996 (30)
Director · Appointed 10 May 2024
British
Born January 1971 (55)
Officer history (2 former)
17 September 2026
17 September 2026
5 September 2025
5 September 2025
10 May 2024
10 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02011009
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Footbalance System UK Limited Owns 50–75% of shares
Ipgl Limited Owns 75–100% of shares
Aker Wines and Spirits Limited Owns 25–50% of shares
Chapel Down Group PLC Owns 25–50% of shares
Ddcap Limited Owns 50–75% of shares
DD&Co Limited Owns 75–100% of shares (as a firm)
Ddgi Limited Owns 75–100% of shares
Ethos Exchange Limited Owns 75–100% of shares
Epworth Trading Ltd Owns 75–100% of shares
Faro Capital Limited Owns 75–100% of shares
Ipgl No. 12 LLP Holds 50–75% of voting rights
Ipgl No.1 Ltd Owns 75–100% of shares
Ipgl No.11 Ltd Owns 75–100% of shares
Ipgl No.16 Ltd Owns 75–100% of shares
Ipgl No.17 Ltd Owns 75–100% of shares
Ipgl No.4 Ltd Owns 75–100% of shares
Exotix (2) Limited Owns 75–100% of shares
Exotix Holdings Limited Owns 75–100% of shares
Ipgl No.7 Ltd Owns 75–100% of shares
Nutshell Asset Management Limited Owns 25–50% of shares
P1 Ipgl Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£293,365)
- Cash
- £3,948,615
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £11,946,379 |
| Debtors | £7,997,764 |
| Cash | £3,948,615 |
| Creditors (< 1 year) | £12,239,744 |
| Net Current Assets | (£293,365) |
| Net Assets | (£293,365) |
| Shareholder Funds | (£293,365) |
Filings
Filing history not loaded yet. See it on Companies House
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