Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
IFS ULTIMO LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Bourne House Lotus Park, The Causeway, Staines-Upon-Thames TW18 3AG
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Small
Company activity
Every document filed at Companies House for this company.
Pre-Score for UK companies is coming soon
- 07/09/2026View PDF (9 pages)
Accounts for a small company made up to 2025-12-31
- 16/07/2026View PDF (1 pages)
Termination of appointment of Sophia-Anne Woollen as a director on 2026-07-15
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
02/04/2027Filing deadline
Last statement 19/03/2026Due 02/04/2027
- Next statement date
- 19/03/2027
- Last statement dated
- 19/03/2026
Financial performance
The latest figures IFS ULTIMO LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-3.11M2024
-106.76%vs 20232023: £-1.51M
Total Assets
£7.33M2024
11.50K%vs 20232023: £63.20K
Cash in Bank
£1.71M2024
12.20K%vs 20232023: £13.87K
Total Liabilities
£10.42M2024
564.26%vs 20232023: £1.57M
Employees
112024
+1vs 20232023: 10
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 564.26% on 2023. See the full financial analysis for IFS ULTIMO LTD.
The full financial record
Four ways through IFS ULTIMO LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +135% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 11 | +1 |
| 2023 | 10 | +6 |
| 2022 | 4 | +1 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 11 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Director | 01/01/2024–Present | 0 | |
| Director | 27/07/2022–19/12/2023 | 14 | |
| Director | 12/05/2025–Present | 3 | |
| Director | 18/12/2023–29/08/2025 | 1 | |
| Director | 01/01/2024–12/05/2025 | 0 | |
| Director | 29/08/2025–15/07/2026 | 2 | |
| Director | 20/11/2025–Present | 2 | |
| Director | 27/07/2022–18/06/2025 | 2 | |
| Director | 01/01/2020–30/01/2024 | 0 | |
| Director | 20/03/2018–31/12/2019 | 0 | |
| Corporate Director | 01/01/2020–01/01/2024 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 20/03/2018–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 2
- Since 16/07/2026
- Last 12 months
- 2
- Most recent filing
- 07/09/2026
- less than a month ago
What changed in the last year
- Accounts filedLatest 07/09/2026
- Officer changesLatest 16/07/2026
Filing timeline
- 07/09/2026View PDF (9 pages)
Accounts for a small company made up to 2025-12-31
- 16/07/2026View PDF (1 pages)
Termination of appointment of Sophia-Anne Woollen as a director on 2026-07-15
See when the next accounts and confirmation statement are due
Similar companies
532 UK companies are similar to IFS ULTIMO LTD, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Employees
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- Company no.
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NIANDER AURORA LIMITED
Active38-39 St. John's Lane, London, Greater London EC1M 4BJ
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About IFS ULTIMO LTD
A short description of the company, written from its Companies House record.
IFS ULTIMO LTD is a private limited company registered in the United Kingdom, based in Bourne House Lotus Park, The Causeway, Staines-Upon-Thames TW18 3AG. Companies House classifies its business as Business and domestic software development. It has been on the register for 8 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £-3.11M and 11 employees.
IFS ULTIMO LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records IFS ULTIMO LTD under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
IFS ULTIMO LTD is recorded as active on the Companies House register, and has been on it since 20/03/2018.
The most recent accounts Okredo holds cover 2024 and report net assets of £-3.11M, total assets of £7.33M, cash in bank of £1.71M and total liabilities of £10.42M.
The most recent document on the record is dated 07/09/2026: Accounts for a small company made up to 2025-12-31, less than a month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 02/04/2027.
Companies House lists 11 officers (3 currently in post) and 1 person with significant control.