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IP GROUP PLC
2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AGPrevious name: IP2IPO GROUP PLC (changed on 26-Apr-2006)
Company Number: 04204490
Incorporation date: 24-Apr-2001
Status: Active
Entity type: Public Limited Company
SIC codes:
64303 Activities of venture and development capital companies
SUMMARY
This company is 22.9 years old and is currently active. The company has positive equity (net assets) of GBP 1.2 billion which has decreased from the previous year's figure of GBP 1.2 billion. The company has 8 active officers (directors or partners) who are or were officers of 115 other companies, 30 (26.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | -291,900,000 | 1,200,000 | 3,000,000 | -100,000 | -293,800,000 | |
31-Dec-2018 | GBP | -291,900,000 | 1,200,000 | 3,000,000 | -100,000 | -293,800,000 | |
31-Dec-2017 | GBP | 53,100,000 | 1,000,000 | 700,000 | 53,400,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 129,000,000 | 225,600,000 | 21,200,000 | 684,700,000 | 135,800,000 | 1,218,200,000 | ||
31-Dec-2018 | GBP | 129,000,000 | 225,600,000 | 21,200,000 | 684,700,000 | 135,800,000 | 1,218,200,000 | ||
31-Dec-2017 | GBP | 231,300,000 | 334,600,000 | 211,000,000 | 683,100,000 | 291,700,000 | 1,508,500,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | -895.28% | -188,200,000 | 209,221,286 | 21,021,286 | -65,028,714 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Angela LEACH | 08 Jan 2008 | 29 Mar 2024 | Lawyer | British | 1 - 7 |
Resigned | Magnus GOODLAD | 09 Oct 2004 | 08 Jan 2008 | British | 0 - 102 | |
Resigned | Nigel Raymond GORDON | 29 Sep 2003 | 09 Oct 2004 | British | 2 - 58 | |
Resigned | SCRIP SECRETARIES LIMITED | 23 Jul 2002 | 29 Sep 2003 | 4 - 115 | ||
Resigned | David Albert THOMAS | 17 May 2001 | 23 Jul 2002 | Company Director | United Kingdom | 0 - 27 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Anita KIDGELL | 18 Jan 2023 | Head Of Corporate Strategy | British | 1 - 0 | 0 (0.0%) | |
Active | Aedhmar HYNES | 01 Aug 2019 | Marketing And Communications Consultant | Irish | 1 - 0 | 0 (0.0%) | |
Active | Caroline Anne, Dr BROWN | 01 Jul 2019 | Company Director | British,Irish | 6 - 16 | 6 (27.3%) | |
Active | Douglas Jardine FLINT | 17 Sep 2018 | Banker | British | 1 - 0 | 0 (0.0%) | |
Active | Heejae Richard CHAE | 03 May 2018 | Director | American | 13 - 5 | 1 (5.6%) | |
Resigned | David Knox Houston, Professor BEGG | 18 Oct 2017 | 09 Jun 2021 | Non Executive Director | British | 0 - 4 | 0 (0.0%) |
Active | Elaine, Dr SULLIVAN | 30 Jul 2015 | Ceo | British | 3 - 1 | 0 (0.0%) | |
Resigned | Lynn, Professor GLADDEN | 26 Mar 2014 | 30 Sep 2018 | None | British | 0 - 1 | 0 (0.0%) |
Resigned | Douglas Brian LIVERSIDGE | 20 Mar 2014 | 31 Dec 2017 | Director | British | 1 - 41 | 16 (38.1%) |
Active | David Graham BAYNES | 20 Mar 2014 | Director | British | 23 - 80 | 27 (26.2%) | |
Resigned | Michael HUMPHREY | 14 Oct 2011 | 31 Oct 2018 | Director | British | 3 - 12 | 0 (0.0%) |
Resigned | Charles Stephen WINWARD | 14 Oct 2011 | 23 Apr 2014 | Director | British | 9 - 19 | 2 (7.1%) |
Resigned | Jonathan BROOKS | 31 Aug 2011 | 10 Mar 2020 | Director | British | 0 - 30 | 13 (43.3%) |
Active | Greg SMITH | 02 Jun 2011 | Accountant | British | 6 - 11 | 8 (47.1%) | |
Resigned | Francis Adam Wakefield CARPENTER | 18 Apr 2008 | 01 Jul 2014 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael Charles Nettleton TOWNEND | 05 Mar 2007 | 06 Oct 2021 | Director | British | 3 - 18 | 2 (9.5%) |
Resigned | Magnus GOODLAD | 31 Mar 2006 | 27 Aug 2010 | Investment Manager | British | 0 - 102 | 35 (34.3%) |
Resigned | Stephen Henry Ralph BROOKE | 01 Jan 2006 | 12 Sep 2006 | Banker | British | 0 - 9 | 5 (55.6%) |
Resigned | Alan John AUBREY | 20 Jan 2005 | 06 Oct 2021 | Director | British | 6 - 75 | 30 (37.0%) |
Resigned | Alison Margaret, Dr FIELDING | 20 Jan 2005 | 30 Jun 2013 | Director | British | 0 - 19 | 7 (36.8%) |
Resigned | David Bruce CAMPBELL | 08 Oct 2004 | 05 Mar 2007 | Consultant | British | 3 - 4 | 0 (0.0%) |
Resigned | Steven Koon Ching, Dr LEE | 26 Sep 2002 | 01 Sep 2004 | Director Life Sciences | British | 0 - 17 | 4 (23.5%) |
Resigned | Bruce Gordon, Dr SMITH | 11 Sep 2002 | 24 Mar 2015 | Chartered Engineer | British | 0 - 27 | 6 (22.2%) |
Resigned | Alexander Charles Wallace SNOW | 11 Jul 2002 | 20 May 2004 | Ceo | British | 0 - 27 | 11 (40.7%) |
Resigned | William Graham, Professor RICHARDS | 21 Dec 2001 | 14 May 2013 | Prof | British | 1 - 12 | 4 (30.8%) |
Resigned | Christopher Roger Ettrick BROOKE | 20 Dec 2001 | 31 Aug 2011 | Co Director | British | 0 - 46 | 15 (32.6%) |
Resigned | Harry Edward FITZGIBBONS | 25 Oct 2001 | 09 Jun 2004 | Company Director | United States | 0 - 28 | 10 (35.7%) |
Resigned | John DAVIES | 16 Jul 2001 | 13 Sep 2005 | Director | British | 0 - 19 | 11 (57.9%) |
Resigned | Anthony David BARTLETT | 16 Jul 2001 | 17 Jul 2002 | Investment Banker | British | 0 - 9 | 2 (22.2%) |
Resigned | David Robert NORWOOD | 17 May 2001 | 31 Dec 2008 | Company Director | British | 0 - 48 | 17 (35.4%) |
Resigned | Charles William BYFORD | 17 May 2001 | 26 Aug 2002 | Company Director | British | 0 - 16 | 5 (31.3%) |
Resigned | Andrew Nigel Wendover BEESON | 17 May 2001 | 06 Apr 2004 | Company Director | British | 0 - 19 | 5 (26.3%) |
Resigned | Christopher John, Dr WRIGHT | 17 May 2001 | 13 Nov 2002 | Company Director | British | 1 - 32 | 15 (45.5%) |
Resigned | David Albert THOMAS | 17 May 2001 | 17 Jan 2002 | Company Director | United Kingdom | 0 - 27 | 9 (33.3%) |
Resigned | TRAVERS SMITH LIMITED | 24 Apr 2001 | 17 May 2001 | 0 - 398 | 147 (36.9%) | ||
Resigned | TRAVERS SMITH SECRETARIES LIMITED | 24 Apr 2001 | 17 May 2001 | 0 - 648 | 261 (40.3%) |
Average tenure of active directors: 6.7 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 13.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2020-06-13 | 2019-09-25 | 2018-12-09 | 2018-06-05 | 2018-05-04 | ||
IP GROUP PLC | ORDINARY | 1 100% | 1 100% | 2,100 70% | 160,000 100% | 17,922,385 41.8% |
IP GROUP PLC | A ORDINARY | 0 0% | 0 0% | 900 30% | 0 0% | 25,000,000 58.2% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
IP GROUP PLC
Controlled companies below
- >75%:TOP TECHNOLOGY VENTURES LIMITED (01977742 - UK) active
- >75%:IP2IPO PORTFOLIO (GP) LIMITED (10360684 - UK) active
- 25-50%:ULTRALEAP HOLDINGS LIMITED (10051029 - UK) ceased
- >75%:IP VENTURE FUND II (GP) LLP (OC384792 - UK) active
- 25-50%:ULTRALEAP HOLDINGS LIMITED (10051029 - UK) ceased
- >75%:IP2IPO LIMITED (04072979 - UK) active
- 25-50%:ULTRALEAP HOLDINGS LIMITED (10051029 - UK) ceased
- 25-50%:CERES POWER HOLDINGS PLC (05174075 - UK) ceased
- >75%:IP2IPO NOMINEES LIMITED (05602177 - UK) active
- 25-50%:ULTRALEAP HOLDINGS LIMITED (10051029 - UK) ceased
- >75%:FUSION IP PLC (05275732 - UK) active
- >75%:PARKWALK ADVISORS LTD (06925696 - UK) active
- >75%:TOUCHSTONE INNOVATIONS LIMITED (05796766 - UK) active
- >75%:IP2IPO INNOVATIONS LIMITED (02060639 - UK) active
- >75%:TOUCHSTONE INNOVATIONS BUSINESSES LLP (OC333709 - UK) active
- Significant influence or control:ABZENA LIMITED (08957107 - UK) ceased
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64303 Activities of venture and development capital companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
IK INVESTMENT PARTNERS LIMITED | 80 STRAND, LONDON, ENGLAND, WC2R 0DT | 02763049 | 2017-12-31 | 63,830,449 | 16,095,258 | |
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED | 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR | 03810820 | 2017-06-30 | 669,165 | 0 |
66300-Fund management activities |
CONDUIT VENTURES GENERAL PARTNER II LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 06028941 | 2017-12-31 | 440,931 | 0 | |
CONDUIT VENTURES LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 04293385 | 2017-12-31 | 440,931 | 0 | |
CONDUIT VENTURES (GENERAL PARTNER) LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 04577544 | 2017-12-31 | 424,954 | 0 | |
EEP ADVISERS LIMITED | CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT | 03628367 | 2017-12-31 | 295,000 | 0 | |
ADT CAPITAL LTD | 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD | 08632356 | 2018-07-31 | 204,945 | 0 | |
SPRINGHILL MANAGEMENT LIMITED | 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF | 04344472 | 2018-12-31 | 72,179 | 0 | |
ZENRON CAPITAL LTD | 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU | 08440118 | 2018-03-31 | 66,135 | 0 |
70221-Financial management 70229-Management consultancy activities other than financial management |
3DI GROUP LTD | 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL | SC400945 | 2018-06-30 | 32,020 | 0 | |
BIG BEN VENTURE PARTNERS LTD. | 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ | 10397249 | 2018-09-30 | 26,229 | 0 |
64999-Financial intermediation not elsewhere classified |
ANGELS NOMINEES LIMITED | IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY | 04198772 | 2018-04-30 | 17,068 | 0 | |
CHORLTON CAPITAL LIMITED | THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU | 04486244 | 2018-06-30 | 14,800 | 0 | |
NEWFLEX INVESTMENTS LIMITED | 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR | 08791193 | 2016-11-30 | 14,215 | 0 | |
ELIXIUM SOCIAL MARKETING LTD | 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX | 09529313 | 2019-04-30 | 11,470 | 0 | |
MARTTILA LIMITED | 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW | 05945153 | 2018-12-31 | 10,720 | 0 |
70229-Management consultancy activities other than financial management 74909-Other professional, scientific and technical activities not elsewhere classified |
DECACORN CAPITAL LIMITED | 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL | 09737195 | 2018-08-31 | 3,600 | 0 | |
WOODBURY CAPITAL LIMITED | 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY | 08818767 | 2017-12-31 | 2,843 | 0 | |
FOUNDATION CAPITAL LIMITED | 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL | 04879694 | 2018-08-31 | 0 | 0 | |
ALVARIUM RE LIMITED | LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY | 06931299 | 0000-00-00 | 0 | 0 | |
AUGUST EQUITY MANAGEMENT LIMITED | 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB | 04261261 | 0000-00-00 | 0 | 0 | |
AUGUST EQUITY PARTNERS IV GP LIMITED | 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB | 10033090 | 0000-00-00 | 0 | 0 | |
BGF NOMINEES LIMITED | 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU | 10007355 | 0000-00-00 | 0 | 0 | |
BRIDGES FUND MANAGEMENT LIMITED | 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP | 10401079 | 0000-00-00 | 0 | 0 | |
BUSINESS GROWTH FUND LIMITED | 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU | 07514847 | 0000-00-00 | 0 | 0 | |
DRAPER ESPRIT PLC | 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT | 09799594 | 0000-00-00 | 0 | 0 | |
ENTERPRISE VENTURES GROUP LIMITED | UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ | 04161494 | 0000-00-00 | 0 | 0 | |
ENTERPRISE VENTURES LIMITED | PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ | 03249066 | 0000-00-00 | 0 | 0 | |
MANAGEMENT OPPORTUNITIES LIMITED | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ | SC118578 | 0000-00-00 | 0 | 0 | |
MERCIA ASSET MANAGEMENT PLC | FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA | 09223445 | 0000-00-00 | 0 | 0 | |
NORTHEDGE CAPITAL NOMINEE LIMITED | 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB | 10213372 | 0000-00-00 | 0 | 0 | |
SEP EEF GENERAL PARTNER LIMITED | 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD | SC412355 | 0000-00-00 | 0 | 0 | |
SEP VENTURES LIMITED | 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD | SC189451 | 0000-00-00 | 0 | 0 | |
TARGET TOPCO LIMITED | TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU | 07956530 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
IP GROUP PLC | 1.2% | 3.5% | 7.0% | Medium |
Other companies Active in the same sector | 1.6% | 5.7% | 11.5% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 1.7% | 4.0% | 5.9% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |
VALUATION (BETA)
Valuation ratios as at 2024-02-28
Market Cap GBP | Enterprise Value GBP | PE | EV/Revenue | EV/EBITDA | |
---|---|---|---|---|---|
IP GROUP PLC | 494,260,000 | 1,065,760,000 | 7.1 | 4.6 | 5.6 |
Investment Banking and Brokerage Services ( 63 companies) |
61,557,740,000 | 36,010,003,243 | 14.0 (median) |
2.3 (median) |
9.2 (median) |