II

INDIGO INTERMEDIATE LIMITED

Active

Company number 09062506

London, United Kingdom · Incorporated 29 May 2014

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

Last updated on 29 August 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
£36,314,875
Shares allotted
187,265,222
Latest round
16 February 2022

Company overview

No company summary available yet.

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.

Capital table

Updated on 29 August 2026
  • INDIGO PARENT LIMITED (100.0%)
Total shares
171,072,819
Nominal value
£1,524,751.980
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 171,072,819 GBP £1,524,751.980
Total 171,072,819

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INDIGO PARENT LIMITED Ordinary 171,072,819 100.00% 171,072,819 100.00%
Total 171,072,819 100% 171,072,819 100%

Officers

No officers on record.

Persons with significant control

PS
Indigo Parent Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
16 February 2022
ORDINARY · 330,170 shares allotted
£330,170
24 December 2021
ORDINARY · 15,862,333 shares allotted
£15,862,333
20 April 2021
ORDINARY · 386,134 shares allotted
£386,134
24 February 2021
ORDINARY · 18,211,487 shares allotted
£18,211,487
10 July 2014
Ordinary Shares · 152,475,098 shares allotted
£1,524,751
Total (5 rounds, 187,265,222 shares)
£36,314,875

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 May 2026 View
Legacy
Accounts
1 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2025 View
Legacy
Other
1 September 2025 View
Legacy
Other
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2024 View
Legacy
Other
14 August 2024 View
Legacy
Other
14 August 2024 View
Legacy
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2023 View
Legacy
Other
2 October 2023 View
Legacy
Other
2 October 2023 View
Legacy
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 To A Person With Significant Control
Persons With Significant Control
1 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
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Accounts Amended With Accounts Type Full
Accounts
17 June 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
18 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
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
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2017 View
Accounts With Accounts Type Full
Accounts
13 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
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2014 View
Appoint Person Secretary Company With Name
Officers
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 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 Allotment Shares
Capital
28 July 2014 View
Capital Alter Shares Subdivision
Capital
28 July 2014 View
Incorporation Company
Incorporation
29 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
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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