Ibidem Capital Limited
- Company number
- 08132942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2012
- Nature of business
- Other software publishing
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWORTH, James Edward | Director | 20 Sep 2026 | |
| HILTON, Richard David | Director | 30 May 2025 | |
| HOLMES, Thomas Curtis | Director | 1 Nov 2022 | 20 Sep 2026 |
| HARNESS, Allan Steven | Director | 30 May 2025 | 19 Dec 2025 |
| BURGOYNE, Jason Anthony | Director | 30 May 2025 | 14 Nov 2025 |
| BELL, William Stuart | Director | 24 Jul 2024 | 30 May 2025 |
| OLKKOLA, Jeanne Rene | Director | 24 Jul 2024 | 30 May 2025 |
| JAKOB, Timothy John | Director | 16 May 2013 | 30 May 2025 |
| DAVIDSON, Vinson | Director | 19 Dec 2022 | 9 Jul 2024 |
| HUSTIS, Jonathan Karl | Director | 19 Dec 2022 | 9 Jul 2024 |
| BOWMAN, Ed | Director | 23 Feb 2016 | 1 Nov 2022 |
| FOSTER, Robert Dean | Director | 15 Apr 2014 | 1 Nov 2022 |
| OLKKOLA, Ed | Director | 23 Feb 2016 | 31 May 2022 |
| KELLY, Shawn | Director | 23 Feb 2016 | 16 Apr 2018 |
| HARROP, Graham John | Director | 16 May 2013 | 23 Feb 2016 |
| CASSIE, John | Secretary | 6 Jul 2012 | 23 Feb 2016 |
| CASSIE, John | Director | 6 Jul 2012 | 23 Feb 2016 |
| TONNER, Kevin William | Director | 16 May 2013 | 22 Feb 2016 |
| MARTIN, Richard | Director | 6 Jul 2012 | 22 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vistra Ie Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2025 | |
| Teakiipay Holdings Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 30 May 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £21,060,064 | £2,999,163 | 0 |
| 31 Dec 2023 | - | - | £1,192 | 0 |
| 31 Dec 2022 | £20,713,617 | - | £1,241 | 0 |
| 31 Dec 2021 | £15,766,564 | - | £1,230 | 0 |
| 31 Dec 2020 | - | - | £1,227 | 0 |
| 31 Dec 2019 | - | - | £1,292 | - |
| 31 Dec 2018 | - | - | £1,397 | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Jul 2013 | - | - | £1,000 | - |
Connections
Owned by
Ibidem Capital Limited → Vistra Ie Bidco Limited → Vistra Holdings (UK) Limited
Controls
- Integrated International Payroll (Holdings) Ltd (10008064)
- Integrated International Payroll Limited (04920388)
Directors’ other companies
- HAWORTH, James Edward - Director at Drunken Duck Distillery Ltd
- HAWORTH, James Edward - Director at Integrated International Payroll (Holdings) Ltd
- HAWORTH, James Edward - Director at Integrated International Payroll Limited
Companies at the same address
- Augsburger & Valvona Limited (08870807)
- Capsule Insurance Services Limited (13340821)
- CH Investment Group Limited (15450724)
- Clear B2b Marketing & PR Ltd (02454970)
- Click Insight Limited (09489525)
- Connected Development Consulting Ltd (13679973)
- Cotswold Hill Developments Ltd (14751255)
- Cotswolds Hills Residential Ltd (16372703)
- Covestus Bidco Limited (16843718)
- Covestus Holdco Limited (16831771)