IL

I45I LTD

Active

Company number 15435982

London, England · Incorporated 23 January 2024

1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

Last updated on 11 September 2026

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

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
100
Latest round
30 April 2024

Company overview

I45I LTD is an active private limited company incorporated on 23 January 2024 and registered in England and Wales. The company’s registered office is at 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP. Its principal activity is classified under SIC code 64209.

The company has filed total-exemption-full accounts to 31 May 2025. The next accounts are due by 28 February 2027. A confirmation statement was filed on 27 January 2026, with the next statement due by 5 February 2027. There are no charges, no insolvency history, and the company has not been liquidated.

The board comprises three directors, all appointed on incorporation: Geoffrey John Andrew, Elsie Carolina Andrew, and Simon Barry Sanders, all of British nationality and resident in England. Mr Geoffrey John Andrew holds significant control, with ownership of 75–100% of the shares and voting rights, and the right to appoint and remove directors.

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
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Capital table

Updated on 11 September 2026
  • GEOFFREY JOHN ANDREW (100.0%)
Total shares
200
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £0.010
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GEOFFREY JOHN ANDREW ORDINARY 200 100.00% 200 100.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Geoffrey John Andrew
Born July 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 January 2024

Funding

1 funding round
30 April 2024
ORDINARY · 100 shares allotted
—
Total (1 round, 100 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Resolution
Resolution
4 May 2024 View
Capital Allotment Shares
Capital
1 May 2024 View
Incorporation Company
Incorporation
23 January 2024 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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