IEG GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Cash
£2M
-28.1% vs 2023
Net assets
-£6M
-55.5% lowest in 4 filed years
Employees
56
+60% highest in 4 filed years
Profit before tax
-£2M
-32.5% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £4,288,317 | £5,988,201 | |
| Operating profit | — | — | -£502,879 | -£549,202 | |
| Profit before tax | — | — | -£1,615,778 | -£2,140,512 | |
| Net profit | — | — | -£1,645,170 | -£2,133,005 | |
| Cash | — | — | £2,761,217 | £1,984,331 | |
| Total assets less current liabilities | £9,067,957 | £8,970,232 | £8,357,690 | £12,577,618 | |
| Net assets | -£997,972 | -£2,145,384 | -£3,898,079 | -£6,059,822 | |
| Equity | -£997,972 | -£2,145,384 | -£3,898,079 | -£6,059,822 | |
| Average employees | 3 | 3 | 35 | 56 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+39.6%
£4,288,317 £5,988,201
-
Cash
-28.1%
£2,761,217 £1,984,331
-
Net assets
-55.5%
-£3,898,079 -£6,059,822
lowest in 4 filed years
-
Employees
+60%
35 56
highest in 4 filed years
-
Operating profit
-9.2%
-£502,879 -£549,202
-
Profit before tax
-32.5%
-£1,615,778 -£2,140,512
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. 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 |
|---|---|---|---|---|---|
| Operating margin | — | — | -11.7% | -9.2% | |
| Net margin | — | — | -38.4% | -35.6% | |
| Return on capital employed | — | — | -6.0% | -4.4% | |
| Gearing (liabilities / total assets) | — | — | 136.6% | 134.3% | |
| Current ratio | — | — | 1.79x | 0.73x | |
| Interest cover | — | — | -0.44x | -0.34x |
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 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Christian Douglass Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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%
Significant events
- “During the year the group acquired Agile Applications Group Limited and its subsidiaries for a total consideration of £6,193,609.”
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-or-control-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 61 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 | |
|---|---|---|---|---|
| 2026-02-23 | 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 | |
| 2024-05-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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.