Iproov Limited

07866563

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14, BANK CHAMBERS, LONDON, SW1Y 6HR

Incorporated 30/11/2011

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

61200

Wireless telecommunications activities

62020

Information technology consultancy activities

63990

Other information service activities

Officers

Mr Andrew Maurice Gordon Bud

director · Since 30/11/2011

DIRECTOR

ENGLISH · ENGLAND · Age 65

Also on 11 other boards

Mr Peter Michael Sugarman

director · Since 19/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 22 other boards

Mr Edward Sean Alleyn

director · Since 27/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Kyle T Ryland

director · Since 22/12/2021

INVESTMENT MANAGEMENT

AMERICAN · UNITED STATES · Age 61

Mrs Lou Anne Sides Alexander

director · Since 03/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Persons with Significant Control

Mr Andrew Maurice Gordon Bud

25–50% shares

English · England · Age 65

14, Bank Chambers, 25, Jermyn Street,, London, SW1Y 6HR

Notified 01/07/2016

Charges1 outstanding

A registered charge

satisfied

GROWTH LENDING 2020 LIMITED

Created 14/05/2021Registered 04/09/2026Satisfied 04/09/2026

Charge

outstanding

GROWTH LENDING 2020 LIMITED

Created 14/05/2021Registered 21/05/2021

Charge

satisfied

ANDREW M G BUD

Created 18/12/2014Registered 07/01/2015Satisfied 11/05/2021