# Ibidem Capital Limited

## Details

- **Company number:** [08132942](https://find-and-update.company-information.service.gov.uk/company/08132942)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2012
- **Registered office:** FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GL50 3SH
- **Nature of business:** [58290](/sic/58290) Other software publishing
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TONNER, Kevin William | director | 16 May 2013 | 22 Feb 2016 |
| MARTIN, Richard | director | 6 Jul 2012 | 22 Feb 2016 |
| HARROP, Graham John | director | 16 May 2013 | 23 Feb 2016 |
| CASSIE, John | director | 6 Jul 2012 | 23 Feb 2016 |
| CASSIE, John | secretary | 6 Jul 2012 | 23 Feb 2016 |
| KELLY, Shawn | director | 23 Feb 2016 | 16 Apr 2018 |
| OLKKOLA, Ed | director | 23 Feb 2016 | 31 May 2022 |
| BOWMAN, Ed | director | 23 Feb 2016 | 1 Nov 2022 |
| FOSTER, Robert Dean | director | 15 Apr 2014 | 1 Nov 2022 |
| DAVIDSON, Vinson | director | 19 Dec 2022 | 9 Jul 2024 |
| HUSTIS, Jonathan Karl | director | 19 Dec 2022 | 9 Jul 2024 |
| OLKKOLA, Jeanne Rene | director | 24 Jul 2024 | 30 May 2025 |
| BELL, William Stuart | director | 24 Jul 2024 | 30 May 2025 |
| JAKOB, Timothy John | director | 16 May 2013 | 30 May 2025 |
| BURGOYNE, Jason Anthony | director | 30 May 2025 | 14 Nov 2025 |
| HARNESS, Allan Steven | director | 30 May 2025 | 19 Dec 2025 |
| HILTON, Richard David | director | 30 May 2025 |  |
| HOLMES, Thomas Curtis | director | 1 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## 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 Jul 2013 | - | - | £1,000 | - |



## Owned by

Ibidem Capital Limited → [Vistra Ie Bidco Limited](/company/08615979) → [Vistra Holdings (UK) Limited](/company/05693913)



## Controls

- [Integrated International Payroll (Holdings) Ltd](/company/10008064) (10008064)
- [Integrated International Payroll Limited](/company/04920388) (04920388)




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