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Ieg Group Limited

Active ·13616885 ·Private Limited Company ·Est. 13 September 2021
6
Officers
Group
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Ieg Group Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number13616885
StatusActive
TypePrivate Limited Company
Incorporated13 September 2021
IndustryNon-trading company
SIC74990
AccountsGroup
Outstanding Charges4

📍 Registered Address

Christian Douglass Accountants Limited 2 Jordan Street
Manchester
M15 4PY
England

👤 Directors & Officers (6)

Mr Paul Philip TomlinsonDIRECTOR
Mr John Paul ClarkeDIRECTOR
Mr Simon John WilkinsonDIRECTOR
Mr Tim DarbyshireDIRECTOR
Mr Stephen Robert FerryDIRECTOR
Mr Andrew George FraserDIRECTOR

🔑 Persons with Significant Control (6)

Ldc (Nominees) Limited25-50% shares
Gateley Incorporations Limited75-100% shares
Ldc (Nominees) Limited25-50% shares
2495714Significant influence
Mr Paul Philip Tomlinson25-50% shares
So30371725-50% shares

🏗️ Corporate Group & Network

🔼 4 parents 🔽 5 subsidiaries 🔗 3 connected companies
Ownership chain
Sc09500075-100% shares
Lloyds Bank PLC75-100% shares
Ieg Group LimitedThis company
Subsidiaries controlled by Ieg Group Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

Ieg Group Limited has been on the Companies House register since 13 September 2021. They currently file group accounts.

🏭
Sector & Operations
Non-trading company

Registered headquarters located functionally in Manchester (M15 4PY).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
6 Active Officers

Key appointments include Mr Paul Philip Tomlinson, Mr John Paul Clarke. Run deep background scans →

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