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Innisfree Group Ltd., London

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Innisfree Group Ltd.

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Name

Innisfree Group Ltd.
Innisfree Ltd.
Profitbloom Ltd.

Identification

Chp
Companies House 03078732

Address

91-93 Charterhouse Street, 1st Floor, Boundary House, London EC1M 6HR, United Kingdom

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
15 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

1 Apr 2026 also 01/04/2025, 03/04/2024, 05/04/2023, 06/04/2022, 07/04/2021, 06/04/2020, 04/04/2019, 03/04/2018
Confirmation statement made with no updates
15 Dec 2025
Consolidated Annual report for the year ending 31/03/2025
12 Dec 2024
Consolidated Annual report for the year ending 31/03/2024
19 Dec 2023
Annual report for the year ending 31/03/2023
14 Dec 2022
Annual report for the year ending 31/03/2022
18 Dec 2021
Annual report for the year ending 31/03/2021
18 Nov 2021
Secretary resigned;new secretary appointed;new director appointed
18 Dec 2020
Annual report for the year ending 31/03/2020
11 Dec 2019
Annual report for the year ending 31/03/2019
18 Dec 2018
Annual report for the year ending 31/03/2018
22 Dec 2017
Annual report for the year ending 31/03/2017
2 Oct 2017
No longer Director: Timothy John Kashem
27 Sept 2017
Director's details changed for Mr David James Burton
25 May 2017
Appointment of Mr David James Burton as a secretary
24 May 2017
Appointment of Mr David James Burton as a director
13 Apr 2017
Confirmation statement made with updates
31 Mar 2017
No longer Secretary (1)
29 Mar 2017
Change of share class name or designation
27 Mar 2017
Particulars of variation of rights attached to shares
21 Mar 2017
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
11 Feb 2017
Resolution of varying share rights or name · Resolution of adoption of Articles of Association (ADOPT ARTICLES) …
3 Jan 2017 also 22/12/2015, 08/01/2015, 30/12/2013, 02/01/2013, 02/01/2012, 30/09/2010, 30/07/2009, 28/08/2008, 23/12/2007, 20/07/2006, 10/01/2006
Group of companies' accounts made up to 2016-03-31
23 May 2016
Capital: £36,000
21 Apr 2016
Director's details changed for Mr Timothy John Kashem · Director's details changed for Mr Matthew James Webber …
19 Aug 2015
Address
13 Apr 2015
Capital: £36,000
15 Apr 2014
Capital: £36,000
28 Nov 2013 also 14/11/2012
Director's details changed for Timothy John Kashem
18 Apr 2013 also 13/04/2012, 13/04/2011, 22/04/2010
Annual return made up to 2013-03-31 with full list of shareholders
7 Oct 2009
Secretary's details changed for N.N. · Director's details changed for Timothy John Kashem …
21 Apr 2009 also 25/04/2008, 03/04/2007, 05/04/2006
Return made up to 31/03/09; full list of members
4 Nov 2008
No longer Secretary (1)
2 Sept 2008
Secretary (1) · Director (1)
28 Dec 2007 also 13/04/2006
Memorandum and Articles of Association
14 Mar 2007
Address
15 Aug 2006
Director's particulars changed
10 May 2006
Nc dec already adjusted 10/04/06 · Resolution of decreasing authorised share capital
25 Apr 2006
Resolution of Memorandum and/or Articles of Association · Re agreement 04/04/06 · New director appointed …
8 Jul 2005
New director appointed
14 Jun 2005
Director resigned
7 Apr 2005
Director's particulars changed · Return made up to 31/03/05; full list of members
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Mentions

via Companies House in Psc
No longer Voting rights: Innisfree Coinvestments Ltd. · Shareholding: Innisfree Coinvestments Ltd. · Voting rights (20 companies) · 20 Shareholdings (20 companies)
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