ITEBA SP LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
16 Churchill Way, Cardiff, CF10 2DX
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 28/08/2026

    Unaudited abridged accounts made up to 2025-12-31

    View PDF (12 pages)
  2. 14/03/2026

    Confirmation statement made on 2026-03-14 with updates

    View PDF (4 pages)
  3. 26/08/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (10 pages)
  4. 14/03/2025

    Confirmation statement made on 2025-03-14 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

28/03/2027Filing deadline

Next statement date
14/03/2027
Last statement dated
14/03/2026

See the full filing history

Financial performance

The latest figures ITEBA SP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£691.01K2024
5.18%vs 2023

2023: £656.97K

Total Assets

£953.31K2024
-0.19%vs 2023

2023: £955.14K

Cash in Bank

£9.60K2024
-51.53%vs 2023

2023: £19.81K

Total Liabilities

£142.04K2024
-18.40%vs 2023

2023: £174.07K

Employees

122024
0vs 2023

2023: 12

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, up 5.18% on 2023. See the full financial analysis for ITEBA SP LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

122021
122022
122023
122024
YearEmployeesChange
2024120
2023120
2022120
202112–

Reported employee count was unchanged at 12 between 2021 and 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.

Officers

15

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director31/12/1993–13/07/20011
Secretary23/04/1992–20/04/19940
Secretary20/04/1994–09/05/19950
Corporate Secretary13/11/2003–18/07/20070
Director14/09/1998–13/07/20010
Director14/09/1998–13/07/20010
Secretary22/04/2003–31/05/20031
Secretary31/05/2003–13/11/20031
Secretary09/05/1995–22/04/20031
Director31/12/1993–31/08/19973
Corporate Secretary18/07/2007–Present31
Director13/07/2001–31/05/20034
Director23/04/1992–13/07/200124
Director01/06/2012–Present14
Director23/04/1992–Present5

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present5

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 23/11/2022
Last 12 months
2
Same as the year before (2)
Most recent filing
28/08/2026
1 month ago

What changed in the last year

  • Accounts filedLatest 28/08/2026
  • Confirmation statementLatest 14/03/2026

Filing timeline

  1. 28/08/2026

    Unaudited abridged accounts made up to 2025-12-31

    View PDF (12 pages)
  2. 14/03/2026

    Confirmation statement made on 2026-03-14 with updates

    View PDF (4 pages)
  3. 26/08/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (10 pages)
  4. 14/03/2025

    Confirmation statement made on 2025-03-14 with updates

    View PDF (4 pages)
  5. 24/06/2024

    Unaudited abridged accounts made up to 2023-12-31

    View PDF (9 pages)
  6. 14/03/2024

    Confirmation statement made on 2024-03-14 with updates

    View PDF (4 pages)
  7. 14/02/2024

    Director's details changed for Mr Peter Griffin on 2024-02-14

    View PDF (2 pages)
  8. 14/02/2024

    Confirmation statement made on 2024-02-14 with updates

    View PDF (4 pages)
  9. 14/02/2024

    Director's details changed for Mr Robert Churchward on 2024-02-14

    View PDF (2 pages)
  10. 07/02/2024

    Change of details for Mr Peter Griffin as a person with significant control on 2024-02-07

    View PDF (2 pages)
  11. 07/02/2024

    Director's details changed for Mr Peter Griffin on 2024-02-07

    View PDF (2 pages)
  12. 30/05/2023

    Unaudited abridged accounts made up to 2022-12-31

    View PDF (9 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

532 UK companies are similar to ITEBA SP LIMITED, 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.

532 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About ITEBA SP LIMITED

A short description of the company, written from its Companies House record.

ITEBA SP LIMITED is a private limited company registered in the United Kingdom, based in 16 Churchill Way, Cardiff, CF10 2DX. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 34 years 5 months.

The register currently records it as active. Its 2024 accounts report net assets of £691.01K and 12 employees.

ITEBA SP LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ITEBA SP LIMITED under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Other information service activities n.e.c. (63.99 - SIC 2007).

ITEBA SP LIMITED is recorded as active on the Companies House register, and has been on it since 23/04/1992.

The most recent accounts Okredo holds cover 2024 and report net assets of £691.01K, total assets of £953.31K, cash in bank of £9.60K and total liabilities of £142.04K.

The most recent document on the record is dated 28/08/2026: Unaudited abridged accounts made up to 2025-12-31, 1 month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 28/03/2027.

Companies House lists 15 officers (3 currently in post) and 1 person with significant control.