IONEV LTD
ActiveCompany number SC740283
Edinburgh, United Kingdom · Incorporated 4 August 2022
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Last updated on 19 September 2026
Business and domestic software development · SIC 62012
Company overview
Incorporated on 4 August 2022 and registered in Scotland, IONEV LTD remains an active private limited company, now trading for 4 years. Its registered office is at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom. Its principal activity is business and domestic software development (SIC 62012).
Mr Grant Allan Maclennan is a person with significant control who holds 25-50% of the shares and voting rights. Mr Jamie Sunderland is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: MACLENNAN, Grant Allan (appointed 4 August 2022) and SUNDERLAND, Jamie (appointed 4 August 2022). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2024, on 6 June 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 3 August 2026. The next is due by 17 August 2027. 14 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 5 August 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 19 September 2026- GRANT ALLAN MACLENNAN (45.2%)
- JAMIE SUNDERLAND (40.1%)
- SCOTTISH GROWTH SCHEME – TECHSTART VENTURES EQUITY FINANCE LP (14.7%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100,000 | GBP | £100.000 | ||||
| SERIES SEED | 17,284 | GBP | £17.284 | ||||
| Total | 117,284 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| GRANT ALLAN MACLENNAN | ORDINARY | 53,000 | 45.19% | 53,000 | 45.19% |
| JAMIE SUNDERLAND | ORDINARY | 47,000 | 40.07% | 47,000 | 40.07% |
| SCOTTISH GROWTH SCHEME – TECHSTART VENTURES EQUITY FINANCE LP | SERIES SEED | 17,284 | 14.74% | 17,284 | 14.74% |
| Total | 117,284 | 100% | 117,284 | 100% |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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