IGI INEX TRADING (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-04 (in 8mo)
Last made up 2025-12-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6M
USD 6,386,047
+307.5% highest in 3 filed years
Employees
2
0% vs 2023
Profit before tax
£6M
+207.5% vs 2023
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £107,013,000 | £131,846,796 | |
| Operating profit | — | — | £2,089,342 | £6,425,395 | |
| Profit before tax | — | — | £2,089,342 | £6,425,395 | |
| Net profit | — | — | £1,567,007 | £4,818,919 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | £1,171,509 | £4,773,901 | |
| Net assets | £121 | — | £1,567,128 | £6,386,047 | |
| Equity | £121 | £121 | £1,567,128 | £6,386,047 | |
| Average employees | 2 | — | 2 | 2 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — 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
+23.2%
£107,013,000 £131,846,796
-
Cash
—
Not reported
-
Net assets
+307.5%
£1,567,128 £6,386,047
highest in 3 filed years
-
Employees
0%
2 2
-
Operating profit
+207.5%
£2,089,342 £6,425,395
-
Profit before tax
+207.5%
£2,089,342 £6,425,395
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 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 2.0% | 4.9% | |
| Net margin | — | — | 1.5% | 3.7% | |
| Return on capital employed | — | — | 178.3% | 134.6% | |
| Gearing (liabilities / total assets) | — | — | 98.0% | 96.4% | |
| Current ratio | — | — | 1.36x | 1.37x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the Directors have a reasonable expectation that the Company will be able to meet its liabilities as they fall due and therefore consider it appropriate to prepare the financial statements on a going concern basis”
Significant events
- “Looking ahead, the Directors expect 2025 to be a year of further expansion and operational integration. The Company plans to continue building on its trading activities, particularly in the commodities and gemstones sectors, while pursuing new strategic contracts with institutional clients and fund partners.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE ABREU SANTOS, Leonardo | Director | 2021-12-22 | Apr 1991 | Brazilian |
| SCHMIDT, Werner Maria Anton | Director | 2021-12-22 | Aug 1960 | German |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Igi Inex Holding (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-22 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | AA | accounts | Accounts with accounts type full | |
| 2026-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | AA | accounts | Accounts with accounts type full | |
| 2025-11-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-22 | CH01 | officers | Change person director company with change date | |
| 2025-01-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-02 | CH01 | officers | Change person director company with change date | |
| 2024-08-02 | CH01 | officers | Change person director company with change date | |
| 2024-06-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type dormant | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-22 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.