Internet Business Group Limited

03718515

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Mrs Joanna Lisa Turner

director · Since 31/10/2025

COUNTRY MANAGER UK

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 24/07/2015Registered 03/08/2015Satisfied 09/05/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 17/07/2014Registered 24/07/2014Satisfied 09/05/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES ("AGENT")

Created 13/10/2011Registered 21/10/2011Satisfied 09/05/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/10/2010Registered 20/10/2010Satisfied 19/10/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/07/2010Registered 15/07/2010Satisfied 19/10/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/11/2009Registered 20/11/2009Satisfied 19/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/2008Registered 31/12/2008Satisfied 20/01/2010

charge

satisfied

MOUNT EDEN LAND LIMITED

Created 15/11/2006Registered 20/11/2006Satisfied 19/10/2011

charge

satisfied

MOUNT EDEN LAND LIMITED · MOUNT EDEN LAND LIMITED

Created 15/11/2006Registered 20/11/2006Satisfied 19/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 28/01/2005Registered 05/02/2005Satisfied 11/04/2006

charge

satisfied

ALMETA LIMITED

Created 23/10/2002Registered 26/10/2002Satisfied 19/10/2011

charge

satisfied

THE EQUITABLE LIFE ASSURANCE SOCIETY

Created 14/06/2000Registered 04/07/2000Satisfied 19/10/2011