IEG GROUP LIMITED
Get an alert when IEG GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.3m
-33.9% lowest in 3 filed years
Net assets
-£9m
-48.1% lowest in 5 filed years
Employees
77
+37.5% highest in 5 filed years
Profit before tax
-£2.7m
-25.2% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £4,288,317 | £5,988,201 | £7,860,561 | +31.3% | |
| Operating profit | — | — | -£502,879 | -£549,202 | -£549,528 | -0.1% | |
| Profit before tax | — | — | -£1,615,778 | -£2,140,512 | -£2,680,079 | -25.2% | |
| Net profit | — | — | -£1,645,170 | -£2,133,005 | -£2,894,941 | -35.7% | |
| Cash | — | — | £2,761,217 | £1,984,331 | £1,311,675 | -33.9% | |
| Total assets less current liabilities | £9,067,957 | £8,970,232 | £8,357,690 | £12,577,618 | £11,118,536 | -11.6% | |
| Net assets | -£997,972 | -£2,145,384 | -£3,898,079 | -£6,059,822 | -£8,972,335 | -48.1% | |
| Equity | -£997,972 | -£2,145,384 | -£3,898,079 | -£6,059,822 | -£8,972,335 | -48.1% | |
| Average employees | 3 | 3 | 35 | 56 | 77 | +37.5% | |
| Wages | — | — | — | £2,955,816 | £3,834,256 | +29.7% | |
| Directors' remuneration | — | — | — | £379,985 | £518,750 | +36.5% | |
| Directors' pension contributions | £NaN | £NaN | £NaN | £61,723 | £58,572 | -5.1% | |
| Highest paid director | £NaN | £NaN | £NaN | £143,112 | £203,522 | +42.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | -11.7% | -9.2% | -7.0% | |
| Net margin | — | — | -38.4% | -35.6% | -36.8% | |
| Return on capital employed | — | — | -6.0% | -4.4% | -4.9% | |
| Gearing (liabilities / total assets) | — | — | 136.6% | 134.3% | 155.1% | |
| Current ratio | — | — | 1.79x | 0.73x | 0.68x | |
| Interest cover | — | — | -0.44x | -0.34x | -0.26x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- IEG GROUP LIMITED 2022-05-06 → present
- PROJECT EDGE BIDCO LIMITED 2021-09-28 → 2022-05-06
- ENSCO 1433 LIMITED 2021-09-13 → 2021-09-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Christian Douglass Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”
Group structure
- IEG GROUP LIMITED · parent
- IEG4 Limited 100%
- IEG Holdings Limited 100%
- Agile Applications Group Limited 100%
- Agile Applications Limited 100%
- Clear Skies Software Limited 100%
- Agile Waste Limited 100%
- Sun Agile Software Ltd 100%
- Sun Agile Software S.L. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, John Paul | Director | 2021-11-24 | Jan 1981 | British |
| FERRY, Stephen Robert | Director | 2024-05-16 | Jan 1969 | British |
| FRASER, Andrew George | Director | 2024-07-12 | Aug 1957 | British |
| TOMLINSON, Paul Philip | Director | 2021-10-15 | Jun 1957 | British |
| WILKINSON, Simon John | Director | 2021-11-24 | Oct 1965 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2021-09-13 | 2021-10-15 |
| DARBYSHIRE, Tim | Director | 2022-11-01 | 2025-12-31 |
| KENNEDY, Nicholas Benson | Director | 2021-11-24 | 2022-11-25 |
| LEONE, Jacob Alessandro | Director | 2021-11-24 | 2024-05-16 |
| RIORDAN, William | Director | 2021-11-24 | 2023-08-31 |
| WARD, Michael James | Director | 2021-09-13 | 2021-10-15 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2021-09-13 | 2021-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ldc (Nominees) Limited (On Behalf Of Ldc X Lp) | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-11-24 | Ceased 2021-11-24 |
| Ldc (Nominees) Limited (On Behalf Of Ldc X Lp) | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-11-24 | Ceased 2021-11-24 |
| Ldc (Managers) Limited | Corporate entity | Significant influence (as firm) | 2021-11-24 | Active |
| Ldc Gp Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-11-24 | Active |
| Mr Paul Philip Tomlinson | Individual | Shares 25–50%, Voting 25–50% | 2021-10-15 | Active |
| Gateley Incorporations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-13 | Ceased 2021-10-15 |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-31 MA Memorandum articles
- 2024-07-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-26 | AA | accounts | Accounts with accounts type group | |
| 2026-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-09-30 | AA | accounts | Accounts with accounts type small | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-31 | MA | incorporation | Memorandum articles | |
| 2024-07-31 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-26 | SH01 | capital | Capital allotment shares | |
| 2024-07-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-26 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-05-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.