IOFINA PLC

Active - Accounts Filed

General Information

NAME
IOFINA PLC

COMPANY NUMBER
05393357

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
20140 - Manufacture of other organic basic chemicals

INCORPORATION DATE
15/03/2005 (19 years and 8 months old)

WEBSITE
www.iofina.com

CONFIRMATION STATEMENT MADE UP TO
23/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/02/2006 12/11/2007
IOFINA NATURAL GAS PLC
View all previous names

REGISTERED ADDRESS

48 CHANCERY LANE, C/O KEYSTONE LAW (ATTN: SIMON HO
LONDON
WC2A 1JF

Telephone: 02030063135
TPS: No

TRADING ADDRESSES

48-49 Chancery Lane
LONDON
WC2A 1JF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.1M

7.73%

NET WORTH

£32.7M

17.66%

TOTAL LIABILITIES

£9.1M

24.27%

NET ASSETS

£35.2M

15.45%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

20

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 19/06/2024	Event: William Delaney Bellamy (918700217) has left the board
Date: 07/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IOFINA PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.1M

7.73%

NET WORTH

£32.7M

17.66%

TOTAL LIABILITIES

£9.1M

24.27%

NET ASSETS

£35.2M

15.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

20

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 64.01 %	Shares: 81,651,355	Price per share: £0.01	Total Value: £816,513.55
BLACKROCK INC.	Owned: 9.44 %	Shares: 12,042,782	Price per share: £0.01	Total Value: £120,427.82
STENA INVESTMENT SARL	Owned: 8.76 %	Shares: 11,180,261	Price per share: £0.01	Total Value: £111,802.61
ULTIMATE INVESTMENTS CORP	Owned: 7.05 %	Shares: 9,000,000	Price per share: £0.01	Total Value: £90,000.00
JEFFREY PAUL PLOEN	Owned: 6.46 %	Shares: 8,240,000	Price per share: £0.01	Total Value: £82,400.00
J.P. MORGAN	Owned: 4.28 %	Shares: 5,455,000	Price per share: £0.01	Total Value: £54,550.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lance Jason Baller Director: 09/04/2014 - Present (10 years and 7 months) Secretary: 14/11/2006 - 19/06/2013 (6 years and 7 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Simon William Holden 19/06/2013 - Present (11 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Thomas Matthew Becker 10/06/2014 - Present (10 years and 5 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Malcolm Thomas Lewin 04/11/2016 - Present (8years) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jules Frank Mermoud 16/11/2018 - Present (6years) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 19/06/2024	Event: William Delaney Bellamy (918700217) has left the board
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 23/05/2023	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 06/04/2020	Event: New Board Member Mary Copeland Fallin (926864799) Appointed
Date: 02/07/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: Change in Reg. Office
Date: 20/11/2018	Event: New Board Member Jules Frank Mermoud (925256674) Appointed
Date: 05/06/2018	Event: New Accounts filed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Annual Return filed
Date: 05/12/2016	Event: Change in Reg. Office
Date: 08/11/2016	Event: New Board Member Malcolm Thomas Lewin (921786812) Appointed
Date: 14/10/2016	Event: New Accounts filed
Date: 15/04/2016	Event: New Annual Return filed
Date: 12/04/2016	Event: Neil Kirby Hekking (920689259) has left the board
Date: 11/04/2016	Event: New Board Member Neil Kirby Hekking (920689259) Appointed
Date: 08/04/2016	Event: Thomas Michael Coddington (919912394) has left the board
Date: 07/10/2015	Event: Change in Reg. Office
Date: 11/07/2015	Event: New Annual Return filed
Date: 08/07/2015	Event: New Board Member Thomas Matthew Becker (919912544) Appointed
Date: 08/07/2015	Event: New Board Member Thomas Michael Coddington (919912394) Appointed
Date: 29/06/2015	Event: New Accounts filed
Date: 02/03/2015	Event: New Board Member Lance Jason Baller (919537100) Appointed
Date: 02/03/2015	Event: George Everett Lantz (918705628) has left the board
Date: 02/03/2015	Event: Gary Dale Gatchell (906555059) has left the board
Date: 02/03/2015	Event: Forest Dale Dorn (915230160) has left the board
Date: 02/03/2015	Event: Paul Simon Chase-Gardener (913312828) has left the board
Date: 02/03/2015	Event: Jeffrey Paul Ploen (911154311) has left the board
Date: 29/05/2014	Event: New Accounts filed
Date: 28/04/2014	Event: New Annual Return filed
Date: 24/04/2014	Event: New Board Member George Everett Lantz (918705628) Appointed
Date: 23/04/2014	Event: Christopher Ernest Fay (900279338) has left the board
Date: 23/04/2014	Event: New Board Member William Delaney Murray (918700217) Appointed
Date: 13/02/2014	Event: Stuart Michael Eaton (911772628) has left the board
Date: 13/02/2014	Event: New Board Member Gary Dale Gatchell (906555059) Appointed
Date: 07/11/2013	Event: Change in Reg. Office
Date: 05/07/2013	Event: New Annual Return filed
Date: 05/07/2013	Event: New Board Member Stuart Michael Eaton (911772628) Appointed
Date: 03/07/2013	Event: New Company Secretary Simon William Holden (917951269) Appointed
Date: 03/07/2013	Event: Lance Jason Baller (911154285) has left the board
Date: 03/07/2013	Event: Change in Reg. Office

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IOFINA PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.1M

£32.7M

£9.1M

£35.2M

People Overview

5

20

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.1M

£32.7M

£9.1M

£35.2M

Accounts

People Overview

5

20

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™