logo
explain how to read the page

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 5
  • 1
    Holgate, Matthew
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Klump, Andrew Paul
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Bali, Hassen
    Born in September 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Madden, Ben Andrew
    Born in November 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Daniel John
    Born in June 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Carrington, Michael
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2023-08-23
    OF - Director → CIF 0
  • 2
    Mr Hassen Bali
    Born in September 1979
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-10-22 ~ 2020-11-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lanphere, Scott Allen
    Chief Investment Officer born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    Mr Daniel John Taylor
    Born in June 1980
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-11-12 ~ 2019-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Haurie, Ana Lisa
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Christie, Peter James
    Director born in November 1986
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2021-09-13
    OF - Director → CIF 0
parent relation
Company in focus

ION VENTURES HOLDINGS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
102 GBP2024-12-31
102 GBP2023-12-31
Fixed Assets
102 GBP2024-12-31
102 GBP2023-12-31
Debtors
Current
5,401,334 GBP2024-12-31
2,809,717 GBP2023-12-31
Cash at bank and in hand
772,528 GBP2024-12-31
17,787 GBP2023-12-31
Current Assets
6,173,862 GBP2024-12-31
2,827,504 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-148,947 GBP2024-12-31
Net Current Assets/Liabilities
6,024,915 GBP2024-12-31
1,067,769 GBP2023-12-31
Total Assets Less Current Liabilities
6,025,017 GBP2024-12-31
1,067,871 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,741,459 GBP2024-12-31
Net Assets/Liabilities
1,283,558 GBP2024-12-31
1,067,871 GBP2023-12-31
Equity
Called up share capital
1,628 GBP2024-12-31
1,255 GBP2023-12-31
Share premium
1,474,131 GBP2024-12-31
899,255 GBP2023-12-31
Retained earnings (accumulated losses)
-192,201 GBP2024-12-31
167,361 GBP2023-12-31
Equity
1,283,558 GBP2024-12-31
1,067,871 GBP2023-12-31
Investments in Subsidiaries
102 GBP2024-12-31
102 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,371,675 GBP2024-12-31
2,779,414 GBP2023-12-31
Other Debtors
Current
29,659 GBP2024-12-31
30,303 GBP2023-12-31
Other Remaining Borrowings
Current
1,639,953 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,788 GBP2024-12-31
64,199 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
Corporation Tax Payable
Current
53,758 GBP2024-12-31
53,758 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
89,401 GBP2024-12-31
1,725 GBP2023-12-31
Creditors
Current
148,947 GBP2024-12-31
1,759,735 GBP2023-12-31
Other Creditors
Non-current
-258,541 GBP2024-12-31
Creditors
Non-current
4,741,459 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,800 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,800 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,250 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
16,150 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ION VENTURES HOLDINGS LTD
    Info
    Registered number 11635496
    icon of address2 Station Road West, Oxted RH8 9EP
    PRIVATE LIMITED COMPANY incorporated on 2018-10-22 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • ION VENTURES HOLDINGS LTD
    S
    Registered number 11635496
    icon of address2 Station Road West, Oxted, RH8 9EP
    Private Limited Company in United Kingdom
    CIF 1
  • ION VENTURES HOLDINGS LTD
    S
    Registered number 11635496
    icon of addressWarnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT
    Limited in England And Wales Companies Registry, England
    CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    FLEXION ENERGY LTD - 2021-02-24
    icon of address2 Station Road West, Oxted, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ION VENTURES BIDCO 1 LTD - 2025-10-27
    icon of address2 Station Road West, Oxted, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressWarnford Court, 29 Throgmorton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address2 Station Road West, Oxted, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address2 Station Road West, Oxted, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,821,575 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,044,888 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-05 ~ 2021-07-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.