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Company Information for

ION CAPITAL UK LIMITED

C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
Company Registration Number
11262493
Private Limited Company
Active

Company Overview

About Ion Capital Uk Ltd
ION CAPITAL UK LIMITED was founded on 2018-03-19 and has its registered office in London. The organisation's status is listed as "Active". Ion Capital Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ION CAPITAL UK LIMITED
 
Legal Registered Office
C/O ION
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
 
Filing Information
Company Number 11262493
Company ID Number 11262493
Date formed 2018-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 16/04/2019
Type of accounts FULL
Last Datalog update: 2024-11-05 20:55:01
Primary Source:Companies House
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Company Officers of ION CAPITAL UK LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY WOODS
 Company Secretary 2018-03-19
ANDREA PIGNATARO
 Director 2018-03-19
EDWARD ALEXANDER TRIPLETT
 Director 2018-03-19
ASHLEY GRAHAM WOODS
 Director 2018-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA PIGNATARO OCEAN TECHNOLOGIES HOLDINGS LIMITED Director 2018-03-21 CURRENT 2018-01-05 Liquidation
ANDREA PIGNATARO I-LOGIC HOLDINGS LIMITED Director 2017-12-16 CURRENT 2017-11-17 Active
ANDREA PIGNATARO CANOPS LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
ANDREA PIGNATARO CDCH LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
EDWARD ALEXANDER TRIPLETT OCEAN TECHNOLOGIES HOLDINGS LIMITED Director 2018-03-21 CURRENT 2018-01-05 Liquidation
GEOFFREY KNOWLES PORTOBELLO ANTIQUE DEALERS ASSOCIATION Director 1995-08-01 - 1997-08-28 RESIGNED 1995-08-01 Dissolved 2014-01-14
ASHLEY GRAHAM WOODS OPEN LINK INTERNATIONAL LIMITED Director 2018-06-27 CURRENT 1998-05-27 Active
ASHLEY GRAHAM WOODS ION CAPITAL MARKETS UK LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
ASHLEY GRAHAM WOODS OCEAN TECHNOLOGIES HOLDINGS LIMITED Director 2018-01-05 CURRENT 2018-01-05 Liquidation
ASHLEY GRAHAM WOODS DIAMOND TOPCO LIMITED Director 2017-12-21 CURRENT 2014-10-27 Active - Proposal to Strike off
ASHLEY GRAHAM WOODS I-LOGIC HOLDINGS LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ASHLEY GRAHAM WOODS I-LOGIC TECHNOLOGIES BIDCO LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ASHLEY GRAHAM WOODS I-LOGIC TECHNOLOGIES UK LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
ASHLEY GRAHAM WOODS PSC UK OPS LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
ASHLEY GRAHAM WOODS CANOPS LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
ASHLEY GRAHAM WOODS PATSYSTEMS HOLDINGS LIMITED Director 2015-09-28 CURRENT 2000-02-17 Dissolved 2016-01-26
ASHLEY GRAHAM WOODS ROLFE & NOLAN INTERNATIONAL LIMITED Director 2015-06-26 CURRENT 1996-08-08 Dissolved 2016-02-02
ASHLEY GRAHAM WOODS ROLFE & NOLAN HOLDINGS LIMITED Director 2015-06-26 CURRENT 2007-04-27 Dissolved 2016-02-02
ASHLEY GRAHAM WOODS ROLFE & NOLAN LIMITED Director 2015-06-26 CURRENT 1974-01-21 Dissolved 2016-05-10
ASHLEY GRAHAM WOODS ROLFE & NOLAN GROUP LIMITED Director 2015-06-26 CURRENT 2003-01-20 Dissolved 2017-03-28
ASHLEY GRAHAM WOODS ROLFE & NOLAN SYSTEMS LIMITED Director 2015-06-26 CURRENT 1996-12-11 Active
ASHLEY GRAHAM WOODS YOLUS LIMITED Director 2015-06-19 CURRENT 2000-03-21 Dissolved 2016-03-29
ASHLEY GRAHAM WOODS MODERNELITE LIMITED Director 2015-06-19 CURRENT 2001-11-23 Liquidation
ASHLEY GRAHAM WOODS CDCH LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
YAOBO LAI SUZAMI DELAMI ENTERPRISES LTD Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-20FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-15REGISTRATION OF A CHARGE / CHARGE CODE 112624930008
2024-07-12REGISTRATION OF A CHARGE / CHARGE CODE 112624930006
2024-07-12REGISTRATION OF A CHARGE / CHARGE CODE 112624930007
2024-03-18Notification of Atlas Financial Software Limited as a person with significant control on 2018-05-19
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-10-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-01APPOINTMENT TERMINATED, DIRECTOR GIULIO DE ANGELIS
2023-03-21CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-03APPOINTMENT TERMINATED, DIRECTOR VITO VITTORIO JUNIOR BERARDI
2023-03-03DIRECTOR APPOINTED GIULIO DE ANGELIS
2023-03-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO
2023-03-02CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-03-18AP01DIRECTOR APPOINTED MR PAUL ROBERT EVANS
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ALEXANDER TRIPLETT
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR LORENZO CERETTI
2021-07-02AP03Appointment of Neil Griffin as company secretary on 2021-06-30
2021-07-02TM02Termination of appointment of Ashley Woods on 2021-06-30
2021-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 112624930005
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRAHAM WOODS
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-01AP01DIRECTOR APPOINTED MR LORENZO CERETTI
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CONOR GERARD CLINCH
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Ion 3rd Floor, One New Change London EC4M 9AF England
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP England
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 112624930002
2018-09-18SH0115/08/18 STATEMENT OF CAPITAL GBP 1
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM Level 26 30 st. Mary Axe London EC3A 8EP United Kingdom
2018-08-21AP01DIRECTOR APPOINTED MR CONOR GERARD CLINCH
2018-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 112624930001
2018-03-27RES01ADOPT ARTICLES 27/03/18
2018-03-26AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ION CAPITAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ION CAPITAL UK LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='11262493' OR DefendantCompanyNumber='11262493' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ION CAPITAL UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ION CAPITAL UK LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ION CAPITAL UK LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='11262493' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='11262493' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ION CAPITAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ION CAPITAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ION CAPITAL UK LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='11262493' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='11262493' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ION CAPITAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ION CAPITAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ION CAPITAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 1BE