Company information:
Ixl Premfina Limited (No: 07476127)
Address: TINTAGEL HOUSE 92 ALBERT EMBANKMENT, VAUXHALL, LONDON, SE1 7TY, UNITED KINGDOM
Status: Active
Incorporated: 22-Dec-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: SHARON PATRICIA BISHOP ( DOB: Jan-1964 From: Jan-2022 )
Current Director: NATALIE CLAIRE LESLIE ( DOB: Jan-1980 From: Jul-2023 )
Current Director: DANIELLE MEDHURST ( DOB: Jul-1990 From: Jul-2023 )
Current Secretary: CALLIDUS SECRETARIES LIMITED ( From: Jan-2022 )
Current Secretary: CALLIDUS SECRETARIES LIMITED ( From: Jan-2022 )
Resigned Director: GRAHAM DONALD HOLDAWAY ( DOB: Nov-1959 From: Dec-2010 To: Sep-2015 )
Resigned Director: GILLIAN ELIZABETH KELLY ( DOB: Feb-1983 From: Jan-2022 To: Oct-2023 )
Resigned Director: STEPHEN JOHN MCCANN ( DOB: Jun-1959 From: Feb-2014 To: Jun-2021 )
Resigned Director: PATRICK GERALD MCGUCKIAN ( From: Jun-2011 To: Jul-2014 )
Resigned Director: BUNDEEP SINGH RANGAR ( DOB: Mar-1970 From: Feb-2014 To: Jun-2022 )
Persons of Significant Control:
Ixl International Limited, Lansdowne House 1st Floor, 57 Berkeley Square, London, W1J 6ER, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Ixl International Ltd, 14/18 Heddon Street, London, W1B 4DA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-07-31)
Mr Bundeep Singh Rangar, Lansdowne House, 1st Floor 57 Berkeley Square, London, W1J 6ER, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2020-07-31, Ceased: 2021-07-20)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,507,751 | 6,393,163 | 0.0,0.0,0.0,0.0,2507751.0,6393163.0 | ||||
| Fixed assets / Intangible assets | 2,352,631 | 6,245,195 | 0.0,0.0,0.0,0.0,2352631.0,6245195.0 | ||||
| Fixed assets / Property, plant and equipment | 154,878 | 147,725 | 0.0,0.0,0.0,0.0,154878.0,147725.0 | ||||
| Fixed assets / Investments, fixed assets | 243 | 243 | 0.0,0.0,0.0,0.0,243.0,243.0 | ||||
| Current assets | 699,576 | 980,567 | 0.0,0.0,0.0,0.0,699576.0,980567.0 | ||||
| Current assets / Debtors | 819,633 | 0.0,0.0,0.0,0.0,0.0,819633.0 | |||||
| Current assets / Cash at bank and on hand | 102,022 | 160,934 | 0.0,0.0,0.0,0.0,102022.0,160934.0 | ||||
| Net current assets (liabilities) | -28,002,343 | -36,906,247 | 0.0,0.0,0.0,0.0,-28002343.0,-36906247.0 | ||||
| Total assets less current liabilities | -25,494,592 | -30,513,084 | 0.0,0.0,0.0,0.0,-25494592.0,-30513084.0 | ||||
| Net assets (liabilities) | -33,773,255 | -38,251,908 | 0.0,0.0,0.0,0.0,-33773255.0,-38251908.0 | ||||
| Equity / share capital and reserves | -3,657,156 | -4,643,836 | -8,315,383 | -16,186,342 | -33,773,255 | -38,251,908 | -3657156.0,-4643836.0,-8315383.0,-16186342.0,-33773255.0,-38251908.0 |