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ILLIO UK LIMITED

Active
11542344·incorporated 2018-08-29

ILLIO UK LIMITED is an active UK private limited company, incorporated on 29 August 2018 at Companies House (number 11542344; OpenRegistry canonical ID GB-11542344-illio-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-29
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ILLIO UK LIMITED has 1 person with significant control on file:

  • Illio Holdings Limited (England reg. 13484861). Notified 2021-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Sarang Karkhanis born 1976 resident in United Kingdom, British national. Notified 2018-08-29. Ceased 2019-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Vanessa Post born 1960 resident in Hong Kong, British national. Notified 2019-03-13. Ceased 2020-02-21.
    • Owns 75% or more of shares
  • Illio Holdings Company Limited. Notified 2020-02-21. Ceased 2021-11-05.
    • Owns 75% or more of shares

Previous names

ILLIO UK LIMITED has previously traded as:

  • ILLIO WEALTH LIMITED (until 2019-12-18)
  • 1STRAND CAPITAL LTD (until 2019-03-13)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11542344.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.