IIBA UK CHAPTER

20-22 WENLOCK ROAD, LONDON, N1 7GU

Company Number: 06067668
Incorporation date: 25-Jan-2007
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
94120 Activities of professional membership organizations





SUMMARY

This company is 17.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 230.4 thousand which has increased from GBP 217.1 thousand in the previous year. The latest reported revenue figure is GBP 26.9 thousand which is up 80% on previous year's figure of GBP 14.6 thousand. The company has 10 active officers (directors or partners) who are or were officers of 8 other companies. 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: 31-Oct-2025
Accounts Filed: MICRO ENTITY (31-Jan-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jan-2024 GBP 26,876 3,335 10,006
31-Jan-2023 GBP 14,618 -2,312
31-Jan-2022 GBP 9,508 -2,312
31-Jan-2021 GBP 22,970 22,358
31-Jan-2020 GBP 48,954 28,523
31-Jan-2019 GBP 51,998 6,234 39,672
31-Jan-2018 GBP 42,858 5,371 16,943
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jan-2024 GBP 230,415 230,415
31-Jan-2023 GBP 217,074 217,074
31-Jan-2022 GBP 198,113 2,444 195,669
31-Jan-2021 GBP 198,113 2,444 195,669
31-Jan-2020 GBP 185,558 4,068 181,490
31-Jan-2019 GBP 166,056 6,234 159,822
31-Jan-2018 GBP 125,521 5,371 120,150
31-Jan-2017 GBP 113,638 10,431 103,207
31-Jan-2016 GBP 85,211 85,521 5,572 26,831 79,949
31-Jan-2015 GBP 58,380 58,380 22,059 58,380
31-Jan-2014 GBP 36,321 36,321 11,940 36,321
31-Jan-2013 GBP 24,381 24,381 7,664 24,381
31-Jan-2012 GBP 16,717 16,717 1,020 1,170 15,697

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kamal Singh MARWAHA 03 Jan 2024 Business Analyst British 1 - 00 (0.0%)
Active Alison Margaret FAIRCLOUGH 01 Jul 2023 Head Of Business Analysis British 1 - 00 (0.0%)
Active Jason Michael THOMPSON 30 Mar 2023 Consultant British 2 - 21 (25.0%)
Active James Lee COMPTON 16 May 2022 Consultant British 1 - 00 (0.0%)
Resigned Julia Mary NEWELL 08 Nov 2021 09 May 2023 Business Analyst British 1 - 21 (33.3%)
Resigned Stuart Alan MULLINGER 08 Nov 2021 03 Jan 2024 Business Analyst British 0 - 10 (0.0%)
Active Gavin Scott ROSS 01 Feb 2020 Business Analyst British 3 - 00 (0.0%)
Active Samuel Kanin MERRICK 01 Feb 2020 Business Analysis Manager British 2 - 00 (0.0%)
Active Christina TAN 28 Feb 2019 Management Consultant Singaporean 2 - 00 (0.0%)
Active Bindu CHANNAVEERAPPA 21 Nov 2017 Business Analysis Consultant British 1 - 00 (0.0%)
Resigned Pardeep Singh DHANDA 21 Nov 2017 11 Nov 2020 It Professional British 2 - 31 (20.0%)
Active Elizabeth May, Dr CALDER 21 Nov 2017 Director - Blue Raccoon Limited British 2 - 00 (0.0%)
Resigned Nasir AKRAM 21 Nov 2017 07 Jun 2019 It Consultant British 4 - 11 (20.0%)
Resigned Christopher JARVIS 12 Jul 2015 27 Feb 2019 Business Analyst British 0 - 10 (0.0%)
Resigned David REINHARDT 01 Sep 2013 17 Jul 2015 Manager South African 0 - 31 (33.3%)
Resigned Dorothy Jane TUDOR 22 May 2012 16 Jul 2013 Management Consultant British 1 - 31 (25.0%)
Active Andrew Peter TURNER 22 May 2012 Business Analyst British 1 - 00 (0.0%)
Resigned David Sean AVIS 12 Oct 2011 16 Jul 2013 Iiba Director & Lead Business Analyst British 1 - 21 (33.3%)
Resigned Alex PAPWORTH 27 Apr 2010 12 Oct 2011 Business Analyst British 0 - 40 (0.0%)
Resigned Martyn WILSON 01 May 2008 01 Apr 2010 Business Consultant British 1 - 43 (60.0%)
Number of active directors: 10
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 2.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EMMAUS LEEDS (03785564) - Active
ST MATTHEW ACADEMY (05144640) - Active
IIBA UK CHAPTER (06067668) - Active
TECHSI CONSULTING LIMITED (07478171) - Dissolved
ELEVENDOTS LIMITED (08983740) - Active
BLUE RACCOON LIMITED (09132502) - Active
KANIN CONSULTING LTD (14911578) - Active
IMAGO DIGITAL LTD (SC614145) - Active
BALIFE LIMITED (SC720779) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

IIBA UK CHAPTER

no controlled companies

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: 94120 Activities of professional membership organizations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE MEDICAL PROTECTION SOCIETY LIMITED LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 00036142 2017-12-31 476,815,000 340,737,000
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN 07559983 2018-03-31 3,971,751 0
THE CONSTRUCTION INDUSTRY COUNCIL 26 STORE STREET, LONDON, WC1E 7BT 02388396 2017-12-31 1,013,215 0
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION 105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG 03448159 2017-12-31 811,573 0
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW 06801922 2017-12-31 597,497 0
INSULATION MANUFACTURERS ASSOCIATION LIMITED 2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR 01369401 2017-12-31 338,108 0
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB 06520758 2018-03-31 175,829 0 94990-Activities of other membership organizations not elsewhere classified
NATIONAL WILL WRITERS LTD PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT 09883495 2018-03-31 66,937 0
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) 3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER 02055398 2018-03-31 55,381 0
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY 12 COLDBATH SQUARE, LONDON, EC1R 5HL 07728551 2018-05-04 53,906 0
COVENTRY & WARWICKSHIRE FIRST LIMITED ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB 05652457 2018-09-30 43,547 0
22 DEGREES LTD HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW 09786770 2018-09-30 26,835 0
PINK DIAMOND ACCOUNTANTS LTD UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 07111893 2019-03-31 25,610 0
COUNTRYSIDE MANAGEMENT ASSOCIATION 87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL 06344593 2019-03-31 19,237 0
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA SC374364 2018-08-31 13,576 0
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF 00412856 2017-12-31 12,528 0
CARESTART LIMITED 2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE 09561742 2018-04-30 12,500 0
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS 40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE 05763364 2018-04-30 7,514 0
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED 144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE 08480196 2018-04-30 6,852 0
NIM LONDON CHAPTER 4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND 05915553 2017-12-31 1,815 0 94990-Activities of other membership organizations not elsewhere classified
BAPN UK LIMITED 8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG 07521976 2019-04-04 1,440 0
STUDENT MOTORSPORT LTD 3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT 09238023 2018-09-30 1,227 0
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED 11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY 09022389 2019-01-05 1,118 0
AL-KINDI 21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP 09081988 2018-12-31 520 0
CORELEGAL PARTNERSHIP LTD HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP 08106473 2018-03-31 208 0
APCI DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP 10528717 2018-09-30 0 0
ASSOCIATION OF CHINESE TOURISM, UK 124 EUSTON ROAD, LONDON, NW1 2AL 05665093 2018-01-31 0 0
INSTITUTE OF ADMINISTRATIVE MANAGEMENT E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD 09016031 2018-04-30 0 0
LIFE AND LONGEVITY MARKETS ASSOCIATION CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ 07081717 2017-12-31 0 0
MARINE MANAGEMENT (HOLDINGS) LIMITED 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ 01100685 2018-09-30 0 0
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS 00064569 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
IIBA UK CHAPTER 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.2% 2.9% 4.6% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.3% 2.1% 3.6% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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