Ltd Facts The UK company register, as filed

Register entry · No. 02709209

ITEBA SP LIMITED

Active Private Limited Company Incorporated 23 Apr 1992

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £709,446.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 23 Apr 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 CHURCHILL WAY, CARDIFF, CF10 2DX

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 63990 Other information service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    28 Mar 2027
    Last made up to
    14 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. ITEBA SP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £14,102 £709,446 12
31 Dec 2024 not published not published £9,600 £691,006 12
31 Dec 2023 not published not published £19,807 £656,971 12
31 Dec 2022 not published not published £18,466 £624,062 12
31 Dec 2021 not published not published £35,645 £612,000 12
31 Dec 2020 not published not published £110,463 £603,042 4

* From the following year's accounts (prior-year figures).

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Anthony Griffin Director 23 Apr 1992 — December 1965 British · England
SECRETARIAL APPOINTMENTS LIMITED Corporate secretary 18 Jul 2007 — —
Robert Churchward Director 1 Jun 2012 — November 1962 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Anthony Griffin Right to appoint and remove directors 6 Apr 2016 — December 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ITEBA SP LIMITED still trading?

The register shows ITEBA SP LIMITED as active.

What does ITEBA SP LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 63990 (Other information service activities n.e.c.).

When was ITEBA SP LIMITED set up?

It was incorporated on 23 April 1992.

When are ITEBA SP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ITEBA SP LIMITED's next confirmation statement due?

By 28 March 2027.

Who runs ITEBA SP LIMITED?

ITEBA SP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 02777705 ITC INFOTECH LIMITED Active Private Limited Company Inc. 24 Dec 1992 62012 · Business and domestic software development
  2. 02776307 AJR SYSTEMS LIMITED Active Private Limited Company Inc. 23 Dec 1992 62012 · Business and domestic software development
  3. 02775618 NEWGROVE LIMITED Active Private Limited Company Inc. 21 Dec 1992 62012 · Business and domestic software development
  4. 02772373 FULFILMENTCROWD LTD Active Private Limited Company Inc. 10 Dec 1992 52103 · Operation of warehousing and storage facilities for land transport activities
  5. 02772154 GOLD (U.K.) SCANNING SYSTEMS LIMITED Active Private Limited Company Inc. 9 Dec 1992 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House