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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Baudier, Mathieu Emmanuel Louis-michel Marie
    Consultant born in March 1979
    Individual (1 offspring)
    Officer
    2009-09-23 ~ 2010-03-25
    OF - Director → CIF 0
  • 2
    Goodley, Nicholas Craig
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Craig Goodley
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rioland, Philippe
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
    Mr Philippe Rioland
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IB BOOST LTD

Period: 2009-09-23 ~ now
Company number: 07027475
Registered name
IB BOOST LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
8,296 GBP2024-09-30
8,621 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
8,396 GBP2024-09-30
8,721 GBP2023-09-30
Debtors
1,059,756 GBP2024-09-30
1,297,092 GBP2023-09-30
Cash at bank and in hand
2,857,424 GBP2024-09-30
1,938,189 GBP2023-09-30
Current Assets
3,917,180 GBP2024-09-30
3,235,281 GBP2023-09-30
Net Current Assets/Liabilities
3,325,889 GBP2024-09-30
2,850,762 GBP2023-09-30
Total Assets Less Current Liabilities
3,334,285 GBP2024-09-30
2,859,483 GBP2023-09-30
Net Assets/Liabilities
3,332,211 GBP2024-09-30
2,858,510 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
3,331,211 GBP2024-09-30
2,857,510 GBP2023-09-30
2,420,915 GBP2022-09-30
Equity
3,332,211 GBP2024-09-30
2,858,510 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
500,701 GBP2023-10-01 ~ 2024-09-30
436,595 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
500,701 GBP2023-10-01 ~ 2024-09-30
436,595 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-27,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
172023-10-01 ~ 2024-09-30
172022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
62,984 GBP2024-09-30
55,962 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
54,688 GBP2024-09-30
47,341 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,347 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
8,296 GBP2024-09-30
8,621 GBP2023-09-30
Investments in group undertakings and participating interests
100 GBP2024-09-30
100 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
110,491 GBP2024-09-30
83,781 GBP2023-09-30
Other Debtors
Amounts falling due within one year
949,265 GBP2024-09-30
1,213,311 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,059,756 GBP2024-09-30
1,297,092 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,294 GBP2024-09-30
895 GBP2023-09-30
Amounts owed to group undertakings
Current
20,575 GBP2024-09-30
15,591 GBP2023-09-30
Corporation Tax Payable
Current
167,511 GBP2024-09-30
123,053 GBP2023-09-30
Other Taxation & Social Security Payable
Current
103,424 GBP2024-09-30
34,973 GBP2023-09-30
Other Creditors
Current
298,487 GBP2024-09-30
210,007 GBP2023-09-30
Creditors
Current
591,291 GBP2024-09-30
384,519 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Related profiles found in government register
  • IB BOOST LTD
    Info
    Registered number 07027475
    86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2009-09-23 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • IB BOOST LTD
    S
    Registered number 07027475
    86-90, Paul Street, London, England, EC2A 4NE
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IB BOOST INTEGRATION LIMITED
    13913872
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.