Intelligent Protection Management Group Limited

Reference number: 709169

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When ipmsecurity.co.uk first appeared online, and whether it can receive email
  • What kind of line 0114 218 0680 is
  • Who else gives the postcode S21 1TZ
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Intelligent Protection Management Ltd Former name

Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (1 permission)
  • Credit Broking

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Companies House records this company in liquidation, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
06034189
Company status
Liquidation
Company type
Private limited company
Incorporated
20 December 2006 (19 years old)
Registered office
C/O Leonard Curtis, 4th Floor, Fountain Precinct, Leopold St, Sheffield, S1 2JA
Nature of business
  • Private security activities (SIC 80100)

Directors and company secretaries

Name Role Born Appointed Other companies
Ricky Bailey Director Nov 1983 20 Dec 2006 5 other companies
Gavin Mark Page Director Jun 1984 15 Jan 2024 20 other companies

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
24
closed down
3
run together
1

In the full report: all 24 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 2 directors run together
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 June 2023Abridged accountsNot audited

Net assets

£884k

+32% from £669k

Cash at bank

£119k

−44% from £213k

Employees (average)

295

+44% from 205

Owed within a year

£3.15m

+35% from £2.32m

Its next accounts are overdue at Companies House.

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2019 to 2023
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 06034189. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Intelligent Protection Management Group’s history from the FCA register and Companies House, newest first.

Key events (5) All events (11)

2024

18 July 2024

  • Changed its registered name from "Intelligent Protection Management Ltd"

FCA register

2016

6 April 2016

  • Ricky Leon Bailey took control (75–100% of shares)

Companies House

2015

1 October 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2006

20 December 2006

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (5 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Intelligent Protection Management Group

Other FCA-listed firms that share a director, phone number or address with Intelligent Protection Management Group. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Intelligent Protection Management Group

Other firms of the same type (credit broker), nearest first.

In the Sheffield (S) postcode area

John Edward James, Christopher John James, & Mark Timothy James t/a J E James CyclesChesterfieldAuthorisedSheffield Teaching Hospitals NHS Foundation TrustSheffieldAuthorisedAlex Hayward T/A Alexander Paul GBRotherhamAuthorisedAsset Finance and Refinance LimitedRotherhamAuthorisedBalanced Funding Solutions LimitedChesterfieldAuthorisedBenjamin James MitchellDronfieldAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Intelligent Protection Management Group

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 24 other companies its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 11 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Intelligent Protection Management Group Limited FCA authorised?
Yes, Intelligent Protection Management Group Limited (FRN 709169) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since October 2015 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Intelligent Protection Management Group’s phone number and website?
The FCA register lists the phone number 0114 218 0680 and the website ipmsecurity.co.uk for Intelligent Protection Management Group. If you were given different contact details, use these to check with the firm before going any further.
Is Intelligent Protection Management Group a scam or clone?
Intelligent Protection Management Group is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Intelligent Protection Management Group?
Intelligent Protection Management Group is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns Intelligent Protection Management Group?
Companies House lists one person with significant control of Intelligent Protection Management Group: Mr Ricky Leon Bailey (75–100% of shares).
Who runs Intelligent Protection Management Group?
Companies House lists 2 directors of Intelligent Protection Management Group: Ricky Bailey and Gavin Mark Page.
How long has Intelligent Protection Management Group been in business?
The company was formed on 20 December 2006. Companies House now lists it as liquidation.
What do Intelligent Protection Management Group’s latest accounts show?
Its latest accounts, to 30 June 2023, show net assets of £884k (+32% from £669k) and cash at bank of £119k (−44% from £213k). Its accounts are overdue at Companies House.
Does Intelligent Protection Management Group use any other names?
It has previously used the name Intelligent Protection Management Ltd.

Sources and links

The full report on Intelligent Protection Management Group Limited

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