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
    Hammick, Paul Alan
    Chief Risk Officer born in November 1973
    Individual (35 offsprings)
    Officer
    2023-05-16 ~ now
    OF - director → CIF 0
  • 2
    Coleman, Peter Brian
    Chief Executive born in August 1969
    Individual (37 offsprings)
    Officer
    2024-08-14 ~ now
    OF - director → CIF 0
  • 3
    2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    798,881 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Lawrence, David Frank
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ 2024-08-14
    OF - director → CIF 0
  • 2
    Jealous, Matthew David
    Non-Executive Director born in May 1981
    Individual (3 offsprings)
    Officer
    2018-02-15 ~ 2020-02-06
    OF - director → CIF 0
  • 3
    Nursiah, Vinoy Rajanah
    Chief Financial Officer born in August 1973
    Individual (56 offsprings)
    Officer
    2024-08-30 ~ 2025-01-20
    OF - director → CIF 0
  • 4
    Normington, David Neil
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2021-12-31
    OF - director → CIF 0
    Mr David Neil Normington
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Bernstein, Richard Paul
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ 2023-05-16
    OF - director → CIF 0
  • 6
    Metcalfe, Christopher Howard
    Investment Director born in October 1966
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2021-12-31
    OF - director → CIF 0
    Mr Christopher Howard Metcalfe
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

IBOSS ASSET MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
1,951,144 GBP2022-01-01 ~ 2022-12-31
1,519,128 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-190,318 GBP2022-01-01 ~ 2022-12-31
-229,655 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,760,826 GBP2022-01-01 ~ 2022-12-31
1,289,473 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-285,575 GBP2022-01-01 ~ 2022-12-31
-259,115 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,475,251 GBP2022-01-01 ~ 2022-12-31
1,030,358 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,745 GBP2022-01-01 ~ 2022-12-31
38 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,476,996 GBP2022-01-01 ~ 2022-12-31
1,030,396 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,051 GBP2022-01-01 ~ 2022-12-31
-139,916 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,478,047 GBP2022-01-01 ~ 2022-12-31
890,480 GBP2021-01-01 ~ 2021-12-31
Debtors
1,133,248 GBP2022-12-31
157,167 GBP2021-12-31
Cash at bank and in hand
1,268,513 GBP2022-12-31
899,783 GBP2021-12-31
Current Assets
2,401,761 GBP2022-12-31
1,056,950 GBP2021-12-31
Net Current Assets/Liabilities
2,392,281 GBP2022-12-31
914,234 GBP2021-12-31
Equity
Called up share capital
50,487 GBP2022-12-31
50,487 GBP2021-12-31
50,487 GBP2020-12-31
Capital redemption reserve
9,356 GBP2022-12-31
9,356 GBP2021-12-31
Retained earnings (accumulated losses)
2,332,438 GBP2022-12-31
854,391 GBP2021-12-31
763,911 GBP2020-12-31
Equity
2,392,281 GBP2022-12-31
914,234 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,478,047 GBP2022-01-01 ~ 2022-12-31
890,480 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Other Debtors
Amounts falling due within one year
1,133,248 GBP2022-12-31
157,167 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
139,916 GBP2021-12-31
Other Creditors
Current
9,480 GBP2022-12-31
2,800 GBP2021-12-31
  • IBOSS ASSET MANAGEMENT LIMITED
    Info
    Registered number 09487817
    2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire HG2 8PB
    Private Limited Company incorporated on 2015-03-13 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.