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.

Parent entities and officers
Active 3
  • 1
    Mr Mohammed Adnan Imam
    Born in February 1976
    Individual (79 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Thurairajah, Sithamparapillai
    Director born in December 1942
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    NMI PROPERTY HOLDINGS LIMITED
    4th Floor 73, New Bond Street, London, England
    Active Corporate (1 parent, 72 offsprings)
    Profit/Loss (Company account)
    53 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2017-09-12 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Imam, Nadia Momin
    Director born in January 1982
    Individual (79 offsprings)
    Officer
    2011-01-28 ~ 2018-01-01
    OF - Director → CIF 0
    Imam, Mohammed Adnan
    Director born in February 1976
    Individual (79 offsprings)
    Officer
    2011-01-28 ~ 2024-12-17
    OF - Director → CIF 0
    Mrs Nadia Momin Imam
    Born in February 1976
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    PE - Has significant influence or control → CIF 0
  • 2
    Rahman, Enamur Ur
    Group Finance Director born in April 1977
    Individual (34 offsprings)
    Officer
    2016-05-24 ~ 2018-08-14
    OF - Director → CIF 0
parent relation
Company in focus

IPE CAPITAL LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Debtors
Current
2,060,136 GBP2022-03-31
2,075,099 GBP2021-03-31
Cash at bank and in hand
8,445 GBP2022-03-31
917 GBP2021-03-31
Current Assets
2,068,581 GBP2022-03-31
2,076,016 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-3,060,771 GBP2022-03-31
-2,443,734 GBP2021-03-31
Net Current Assets/Liabilities
-992,190 GBP2022-03-31
-367,718 GBP2021-03-31
Total Assets Less Current Liabilities
-992,190 GBP2022-03-31
-367,718 GBP2021-03-31
Net Assets/Liabilities
-992,190 GBP2022-03-31
-367,718 GBP2021-03-31
Equity
Called up share capital
100,000 GBP2022-03-31
100,000 GBP2021-03-31
100,000 GBP2020-04-01
Retained earnings (accumulated losses)
-1,971,312 GBP2022-03-31
-467,718 GBP2021-03-31
-400,367 GBP2020-04-01
Equity
-992,190 GBP2022-03-31
-367,718 GBP2021-03-31
-300,367 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-624,472 GBP2021-04-01 ~ 2022-03-31
-67,351 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-624,472 GBP2021-04-01 ~ 2022-03-31
-67,351 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,503,594 GBP2021-04-01 ~ 2022-03-31
-67,351 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-1,503,594 GBP2021-04-01 ~ 2022-03-31
-67,351 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
879,122 GBP2021-04-01 ~ 2022-03-31
Amounts Owed by Group Undertakings
Current
1,476,260 GBP2022-03-31
53,825 GBP2021-03-31
Other Debtors
Current
583,876 GBP2022-03-31
2,021,274 GBP2021-03-31
Cash and Cash Equivalents
8,445 GBP2022-03-31
917 GBP2021-03-31
Bank Borrowings
Current
45,004 GBP2022-03-31
50,000 GBP2021-03-31
Trade Creditors/Trade Payables
Current
13,412 GBP2022-03-31
-1,709 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
2,265 GBP2022-03-31
-32,017 GBP2021-03-31
Other Creditors
Current
3,000,090 GBP2022-03-31
2,427,460 GBP2021-03-31
Creditors
Current
3,060,771 GBP2022-03-31
2,443,734 GBP2021-03-31
Related profiles found in government register
  • IPE CAPITAL LIMITED
    Info
    Registered number 07508898
    2nd Floor, 22 Gilbert Street, London W1K 5HD
    Private Limited Company incorporated on 2011-01-28 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • IPE CAPITAL LIMITED(07508898)
    S
    Registered number 07508898
    29, Warren Street, London, England, W1T 5NE
    ENGLAND
    CIF 1
  • IPE CAPITAL LIMITED
    S
    Registered number 07508898
    22, Gilbert Street, London, England, W1K 5HD
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2022-03-31
    Person with significant control
    2024-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    IPE BROCKLEY LIMITED - 2019-04-23
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2024-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    400,473 GBP2022-03-31
    Person with significant control
    2024-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,205 GBP2023-03-31
    Person with significant control
    2024-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    266,238 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2024-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -33,077 GBP2020-03-31 ~ 2021-03-30
    Person with significant control
    2024-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,476 GBP2021-03-31 ~ 2022-03-30
    Person with significant control
    2016-04-06 ~ 2017-09-05
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    RHH LTD
    - now
    FINANCIAL CONSULTING SOLUTIONS LIMITED - 2009-01-23
    29 Warren Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    58,919 GBP2015-09-30
    Officer
    2014-11-29 ~ 2015-01-01
    CIF 1 - Director → ME
  • 3
    72 Wilson Street, Black-sea-house, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,879 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-07-01
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.