IP

INDIGO PARENT LIMITED

Active

Company number 09062481

London, United Kingdom · Incorporated 29 May 2014

9 Appold Street, London, EC2A 2AP, United Kingdom

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 February 2022

Company overview

Indigo Parent Limited (company number 09062481) is an active private limited company incorporated on 29 May 2014. It is domiciled in England and Wales, with its registered office at 9 Appold Street, London, EC2A 2AP. The company’s principal activity is that of a holding company (SIC 64209).

It is currently a subsidiary and files audit-exempt subsidiary accounts. The most recent accounts, made up to 31 December 2024, were filed on 1 September 2025. Confirmation statements have been filed on time, with the latest made up to 29 May 2026.

The company is wholly owned by Impala Bidco 0 Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Michael David Barnard (appointed 2019) and Thomas Christopher Richards (appointed 2017). Daniel Francis Toner acts as company secretary.

There are no charges, no insolvency history, and the company has never been liquidated. The extensive historic filing record primarily relates to multiple share allotments, redemptions, cancellations, changes in officers and registered office, and routine annual accounts and confirmation statements.

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
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Impala Bidco 0 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 September 2020

Funding

19 funding rounds
16 February 2022
Shares allotted · 0 shares allotted
—
24 December 2021
Shares allotted · 0 shares allotted
—
20 April 2021
Shares allotted · 0 shares allotted
—
24 February 2021
Shares allotted · 0 shares allotted
—
18 December 2019
Shares allotted · 0 shares allotted
—
22 October 2019
Shares allotted · 0 shares allotted
—
5 June 2019
Shares allotted · 0 shares allotted
—
24 May 2019
Shares allotted · 0 shares allotted
—
10 May 2019
Shares allotted · 0 shares allotted
—
23 January 2019
Shares allotted · 0 shares allotted
—
17 May 2018
Shares allotted · 0 shares allotted
—
19 October 2017
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
4 August 2016
Shares allotted · 0 shares allotted
—
15 June 2016
Shares allotted · 0 shares allotted
—
26 November 2015
Shares allotted · 0 shares allotted
—
24 June 2015
Shares allotted · 0 shares allotted
—
24 November 2014
Shares allotted · 0 shares allotted
—
11 July 2014
Shares allotted · 0 shares allotted
—
Total (19 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 May 2026 View
Legacy
Other
1 September 2025 View
Legacy
Other
1 September 2025 View
Legacy
Accounts
1 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Legacy
Other
14 August 2024 View
Legacy
Other
14 August 2024 View
Legacy
Accounts
14 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Legacy
Other
2 October 2023 View
Legacy
Other
2 October 2023 View
Legacy
Accounts
2 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 April 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Change Person Secretary Company With Change Date
Officers
1 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2022 View
Capital Allotment Shares
Capital
18 February 2022 View
Capital Allotment Shares
Capital
19 January 2022 View
Resolution
Resolution
9 January 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Capital Allotment Shares
Capital
10 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Capital Allotment Shares
Capital
17 March 2021 View
Resolution
Resolution
13 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Accounts With Accounts Type Group
Accounts
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Capital Allotment Shares
Capital
16 January 2020 View
Capital Allotment Shares
Capital
27 November 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Legacy
Miscellaneous
29 July 2019 View
Capital Allotment Shares
Capital
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Capital Allotment Shares
Capital
12 June 2019 View
Capital Allotment Shares
Capital
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Capital Cancellation Shares
Capital
5 June 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 June 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 April 2019 View
Capital Cancellation Shares
Capital
3 April 2019 View
Capital Allotment Shares
Capital
5 February 2019 View
Capital Return Purchase Own Shares
Capital
12 November 2018 View
Second Filing Capital Allotment Shares
Capital
17 October 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2018 View
Resolution
Resolution
29 August 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 August 2018 View
Capital Cancellation Shares
Capital
20 August 2018 View
Capital Allotment Shares
Capital
13 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 June 2018 View
Resolution
Resolution
9 May 2018 View
Capital Return Purchase Own Shares
Capital
28 November 2017 View
Capital Allotment Shares
Capital
15 November 2017 View
Capital Cancellation Shares
Capital
13 November 2017 View
Capital Return Purchase Own Shares
Capital
2 October 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Capital Cancellation Shares
Capital
26 September 2017 View
Capital Return Purchase Own Shares
Capital
26 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2017 View
Capital Cancellation Shares
Capital
19 September 2017 View
Capital Allotment Shares
Capital
7 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Second Filing Of Director Termination With Name
Document Replacement
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Capital Cancellation Shares
Capital
31 March 2017 View
Capital Return Purchase Own Shares
Capital
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Accounts With Accounts Type Group
Accounts
13 September 2016 View
Capital Return Purchase Own Shares
Capital
8 September 2016 View
Capital Allotment Shares
Capital
2 September 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Capital Allotment Shares
Capital
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Capital Cancellation Shares
Capital
18 May 2016 View
Capital Return Purchase Own Shares
Capital
18 May 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 February 2016 View
Legacy
Capital
29 January 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 January 2016 View
Legacy
Insolvency
29 January 2016 View
Resolution
Resolution
29 January 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Capital Allotment Shares
Capital
8 October 2015 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Capital Allotment Shares
Capital
1 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Capital Alter Shares Subdivision
Capital
28 July 2014 View
Resolution
Resolution
28 July 2014 View
Resolution
Resolution
28 July 2014 View
Capital Name Of Class Of Shares
Capital
28 July 2014 View
Capital Allotment Shares
Capital
28 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
29 May 2014 View
Incorporation Company
Incorporation
29 May 2014 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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