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Internet Business Group Limited

03718515

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19 SPRING GARDENS, MANCHESTER, M2 1FB
Incorporated 23/02/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

58290
Other software publishing

Officers

Mr Markus Joakim Bjernvall

director · Since 31/10/2025

HEAD OF PLATFORM

SWEDISH · SWEDEN · Age 53

Mr Simon Fredrik Gustafson

director · Since 31/10/2025

CEO

SWEDISH · SWEDEN · Age 53

Ms Clare Elizabeth O'Reilly

director · Since 01/05/2026

BRITISH · ENGLAND · Age 38

Former

Mrs Joanna Lisa Turner

director · Resigned 18/05/2026

Persons with Significant Control

Adtraction Ab

75–100% shares
75–100% votes
Appoint directors

89a, Linnégatan, 115 23 Stockholm

Reg: 556722-5064 · Swedish Companies Registration Office · Aktiebolag

Notified 31/10/2025

Former PSCs

Global Data Plc

Ceased 31/10/2025

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2024Registered 20/12/2024Satisfied 10/12/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2022Registered 23/08/2022Satisfied 06/08/2024
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/06/2022Registered 24/06/2022Satisfied 10/12/2024
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 15/12/2021Registered 20/12/2021Satisfied 10/12/2024
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 19/05/2020Registered 21/05/2020Satisfied 10/12/2024
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 02/10/2018Registered 08/10/2018Satisfied 10/12/2024