IC

IBIDEM CAPITAL LIMITED

Active

Company number 08132942

Cheltenham, England · Incorporated 6 July 2012

Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England

Last updated on 24 August 2026

Other software publishing · SIC 58290


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 June 2025

Company overview

**IBIDEM CAPITAL LIMITED** is an active private limited company incorporated on 6 July 2012 under the jurisdiction of England and Wales. The company is registered at Festival House, Jessop Avenue, Cheltenham, GL50 3SH. Its principal activity is classified under SIC code 58290.

The company is currently controlled by Vistra Ie Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Thomas Curtis Holmes (American, appointed 1 November 2022, resident in the United States) and Richard David Hilton (British, appointed 30 May 2025, resident in the United Kingdom). Two directors were removed in late 2025.

The most recent accounts filed were group accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 6 July 2025, with the next due by 20 July 2026. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vistra Ie Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2025

Funding

9 funding rounds
30 June 2025
Shares allotted · 0 shares allotted
28 February 2023
Shares allotted · 0 shares allotted
26 October 2021
Shares allotted · 0 shares allotted
31 December 2019
Shares allotted · 0 shares allotted
27 December 2018
Shares allotted · 0 shares allotted
22 August 2017
Shares allotted · 0 shares allotted
23 February 2016
Shares allotted · 0 shares allotted
3 July 2014
Shares allotted · 0 shares allotted
4 March 2013
Shares allotted · 0 shares allotted
Total (9 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Capital Allotment Shares
Capital
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Second Filing Capital Allotment Shares
Capital
29 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 May 2025 View
Second Filing Capital Allotment Shares
Capital
28 May 2025 View
Second Filing Capital Allotment Shares
Capital
28 May 2025 View
Memorandum Articles
Incorporation
6 January 2025 View
Resolution
Resolution
23 December 2024 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Memorandum Articles
Incorporation
16 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2024 View
Resolution
Resolution
3 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Group
Accounts
12 April 2023 View
Capital Allotment Shares
Capital
6 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Change Person Director Company With Change Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Accounts With Accounts Type Group
Accounts
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Accounts With Accounts Type Group
Accounts
28 October 2021 View
Capital Allotment Shares
Capital
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Full
Accounts
10 June 2020 View
Capital Allotment Shares
Capital
16 January 2020 View
Accounts With Accounts Type Small
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Capital Allotment Shares
Capital
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Small
Accounts
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2018 View
Capital Allotment Shares
Capital
20 November 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Capital Allotment Shares
Capital
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Capital Allotment Shares
Capital
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Change Sail Address Company
Address
29 August 2013 View
Move Registers To Sail Company
Address
29 August 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Capital Allotment Shares
Capital
29 May 2013 View
Capital Alter Shares Subdivision
Capital
1 May 2013 View
Resolution
Resolution
1 May 2013 View
Incorporation Company
Incorporation
6 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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