IL

I45 LIMITED

Active

Company number 11392588

London, United Kingdom · Incorporated 1 June 2018

1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom

Last updated on 17 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2018

Company history

Previous company names

IFORTYFIVE LIMITED · 1 June 2018 – 5 June 2018

Company overview

I45 Limited is an active private limited company incorporated on 1 June 2018 and registered in England and Wales. Its registered office is at 1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP. The company’s principal activity is classified under SIC code 70229 (other business support service activities not elsewhere classified).

The most recent group accounts were made up to 31 May 2025, with the next accounts due by 28 February 2027. The latest confirmation statement was filed on 21 June 2026, made up to 31 May 2026.

The board comprises three directors: Geoffrey John Andrew (appointed 1 June 2018), Elsie Carolina Andrew and Simon Barry Sanders (both appointed 7 September 2018), all of British nationality and resident in England.

Significant control rests with Geoffrey John Andrew, who holds 50–75% of the shares, 75–100% of the voting rights and the right to appoint and remove directors, and I45i Ltd, which holds 25–50% of the shares. There are no charges, no insolvency history, and the company is fully compliant with its filing obligations.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
I45i Ltd
Ownership Of Shares 25 To 50 Percent
30 April 2024
PS
Geoffrey John Andrew
Born July 1972
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2018

Funding

1 funding round
1 October 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Accounts With Accounts Type Group
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Group
Accounts
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2024 View
Capital Name Of Class Of Shares
Capital
4 May 2024 View
Memorandum Articles
Incorporation
4 May 2024 View
Resolution
Resolution
4 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Accounts With Accounts Type Group
Accounts
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Group
Accounts
25 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Accounts With Accounts Type Group
Accounts
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Accounts With Accounts Type Group
Accounts
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Group
Accounts
3 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Capital Allotment Shares
Capital
15 October 2018 View
Resolution
Resolution
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Resolution
Resolution
5 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Incorporation Company
Incorporation
1 June 2018 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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