Iponweb Limited in Birmingham, B3 2JR

Description

Data updated on: 01-11-2023

Iponweb came into being in 2000 as a company enlisted under no 04120508, located at B3 2JR Birmingham at C/o Squire Patton Boggs (uk) Llp (ref: Csu) Rultand House. The company has been in business for twenty four years and its official status is active. The company's principal business activity number is 62090 meaning Other information technology service activities. 2022-12-31 is the last time when the accounts were filed.

According to the official data, the following business is presided over by a single director: Giancarlo A., who was selected to lead the company on Monday 1st August 2022. For eight years Natalia M., had performed assigned duties for the following business until the resignation in August 2022. Additionally a different director, namely Boris M. resigned on Thursday 27th March 2014.

The companies that control this firm are: Criteo Limited owns over 3/4 of company shares. This business can be reached in London at Bloomsbury Way, EC1A 2SL and was registered as a PSC under the registration number 06903951.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency	USD	USD	USD	USD	USD	USD	USD

Balance Sheet
Cash Bank On Hand	852 954	643 057	852 783	1 286 047	1 319 608	1 831 466	1 508 332
Current Assets	11 205 690	1 651 439	2 182 823	2 096 290	2 417 237	3 544 268	3 753 969
Debtors	10 352 736	1 008 382	1 330 040	810 243	1 097 629	1 712 802	2 245 637
Net Assets Liabilities	1 222 628	1 372 541	1 485 542	1 653 966	1 836 916	2 049 843	2 342 830
Other Debtors	8 787 553	224 663	1 330 040			515 256	515 256
Property Plant Equipment	166 680	130 687	105 430	52 513	66 611	80 917	78 785

Other Financial Data
Director Remuneration	9 156	8 071	7 788
Accrued Liabilities Deferred Income	128 255	140 691
Accumulated Depreciation Impairment Property Plant Equipment	91 987	140 616	194 947	252 561	293 015	303 919	73 855
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-4 324	7	-5 633	5 607	2 718	-405
Administrative Expenses	3 819 884	4 175 688	4 524 713
Applicable Tax Rate	20	20
Average Number Employees During Period	11	12	19	19	20	18	23
Cash Cash Equivalents Cash Flow Value	852 954
Comprehensive Income Expense	43 573	149 913
Corporation Tax Payable	36 579	57 526
Cost Sales	3 773 265	2 944 787	570 000
Creditors	10 132 743	396 910	790 029	487 788	634 276	1 559 968	1 474 955
Current Tax For Period	36 579	57 526
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period	16 999	-4 324
Depreciation Amortisation Expense	45 398	48 629
Depreciation Expense Property Plant Equipment	45 398	48 629	54 331
Disposals Decrease In Depreciation Impairment Property Plant Equipment				363	1 564	1 387	257 277
Disposals Property Plant Equipment				1 003	3 701	1 387	259 740
Further Item Interest Expense Component Total Interest Expense	869
Further Item Tax Increase Decrease Component Adjusting Items	446
Further Operating Expense Item Component Total Operating Expenses	228 501	10 000	10 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases	228 501	190 697	209 405	115 453	222 175	229 558	226 667
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	-96 259	-84 602
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables	-1 521 145	-9 756 780
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables	760 898	9 344 354
Gross Profit Loss	304 581	238 736	46 325
Income Taxes Paid Refund Classified As Operating Activities	-98 034	-36 579
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	-727 036	-209 897
Increase From Depreciation Charge For Year Property Plant Equipment		48 629	54 331	57 977	42 018	12 291	27 213
Interest Paid Classified As Operating Activities	-869
Interest Payable Similar Charges Finance Costs	869
Net Cash Flows From Used In Financing Activities	777
Net Cash Flows From Used In Investing Activities	10 453	12 569
Net Cash Flows From Used In Operating Activities	715 806	197 328
Net Cash Generated From Operations	616 903	160 749
Net Current Assets Liabilities	1 072 947	1 254 529	1 392 794	1 608 502	1 782 961	1 984 300	2 279 014
Net Interest Received Paid Classified As Investing Activities	-74	-67
Number Shares Issued Fully Paid		94	94	94	94	94	94
Operating Profit Loss	97 946	203 048	159 612
Other Creditors	9 727 246	153 400	237 244
Other Deferred Tax Expense Credit	16 999	-4 324
Other Interest Receivable Similar Income Finance Income	74	67
Other Operating Income Format1	3 613 249	4 140 000	4 638 000
Other Taxation Social Security Payable	158 964	221 350	219 967
Par Value Share		1	1	1	1	1	1
Prepayments Accrued Income	285 014	278 221
Profit Loss	43 573	149 913	113 001	168 424	182 950	212 927	292 987
Profit Loss On Ordinary Activities Before Tax	97 151	203 115	159 612
Property Plant Equipment Gross Cost	258 667	271 303	300 377	305 074	359 626	384 836	152 640
Provisions	16 999	12 675	12 682	7 049	12 656	15 374	14 969
Provisions For Liabilities Balance Sheet Subtotal	16 999	12 675	12 682	7 049	12 656	15 374	14 969
Purchase Property Plant Equipment	-10 527	-12 636
Recoverable Value-added Tax	131 555	20 123
Tax Expense Credit Applicable Tax Rate	19 430	40 623
Tax Increase Decrease From Effect Capital Allowances Depreciation	6 974	7 198
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	9 754	9 705
Tax Increase Decrease From Other Tax Effects Tax Reconciliation	-25
Tax Tax Credit On Profit Or Loss On Ordinary Activities	53 578	53 202	46 611
Total Additions Including From Business Combinations Property Plant Equipment		12 636	29 074	5 700	58 253	26 597	27 544
Total Assets Less Current Liabilities	1 239 627	1 385 216	1 498 224	1 661 015	1 849 572	2 065 217	2 357 799
Trade Creditors Trade Payables	70 874	22 160	332 818
Trade Debtors Trade Receivables	1 148 614	485 375
Turnover Revenue	4 077 846	3 183 523	616 325
Wages Salaries	2 243 246	2 856 299

Company staff

Giancarlo A.

Role: Director

Appointed: 01 August 2022

Latest update: 22 March 2024

Natalia M.

Role: Director

Appointed: 27 March 2014

Resigned: 01 August 2022

Latest update: 22 March 2024

Marcus W.

Role: Secretary

Appointed: 27 March 2014

Resigned: 08 December 2022

Latest update: 22 March 2024

Natalia M.

Role: Secretary

Appointed: 10 December 2010

Resigned: 27 March 2014

Latest update: 22 March 2024

Boris M.

Role: Director

Appointed: 19 October 2010

Resigned: 27 March 2014

Latest update: 22 March 2024

Boris M.

Role: Secretary

Appointed: 07 December 2000

Resigned: 10 December 2010

Latest update: 22 March 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 07 December 2000

Resigned: 07 December 2000

Address: Cardiff, CF10 2DX

Latest update: 22 March 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 07 December 2000

Resigned: 07 December 2000

Address: Cardiff, CF10 2DX

Latest update: 22 March 2024

Natalia M.

Role: Director

Appointed: 07 December 2000

Resigned: 19 October 2010

Latest update: 22 March 2024

People with significant control

Criteo Limited

Address: 10 Bloomsbury Way, London, EC1A 2SL, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Liability Company

Country registered England

Place registered Companies House, England & Wales

Registration number 06903951

Notified on 1 August 2022

Nature of control:

over 3/4 of shares

Boris M.

Notified on 4 January 2017

Ceased on 1 August 2022

Nature of control:

substantial control or influence

right to manage directors

Ljubisa B.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 January 2024
Confirmation statement last made up date	04 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Iponweb Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Giancarlo A.

Natalia M.

Marcus W.

Natalia M.

Boris M.

Boris M.

Corporate Appointments Limited

Secretarial Appointments Limited

Natalia M.

People with significant control

Criteo Limited

Boris M.

Ljubisa B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode