INFORMATION SERVICES GROUP EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Cash
£1M
+103.9% vs 2023
Net assets
—
Equity attributable
Employees
54
-8.5% vs 2023
Profit before tax
-£773K
-240.4% vs 2023
Name history
Renamed 4 times since incorporation
- INFORMATION SERVICES GROUP EUROPE LIMITED 2013-10-23 → present
- COMPASS MANAGEMENT CONSULTING LTD 1999-11-11 → 2013-10-23
- COMPASS ANALYSIS UK LTD 1997-01-01 → 1999-11-11
- COMPASS LIMITED 1988-01-04 → 1997-01-01
- ELDRUM LIMITED 1980-12-16 → 1988-01-04
Profit before tax
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £551,090 | -£773,476 | |
| Net profit | — | — | — | — | — | |
| Cash | — | — | — | £663,924 | £1,353,783 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | — | — | |
| Equity | £125,308 | -£3,215,627 | -£2,174,305 | £2,272,427 | £1,571,401 | |
| Average employees | — | — | — | 59 | 54 | |
| Wages | — | — | — | — | £6,852,548 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOWNDES, Simon Alistair John | Secretary | 2018-06-06 | — | — |
| FOGEL, Richard | Director | 2018-09-10 | Jun 1957 | American |
| LEONARD, Timothy Fitzgerald | Director | 2021-06-07 | Oct 1968 | American |
| LOWNDES, Simon Alistair John | Director | 2018-06-06 | Oct 1970 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Robert Martin | Secretary | 2007-09-01 | 2018-06-06 |
| MILLER, Bengt Arne | Secretary | 1996-09-04 | 2005-06-30 |
| ROZIER, Jane | Secretary | 2005-07-01 | 2007-09-01 |
| SODERBLOM, Olof Staffan | Secretary | — | 1996-09-04 |
| BARNA, Igor Michael | Director | 2011-01-04 | 2014-06-15 |
| BERGER, David Edwin | Director | 2011-01-04 | 2021-06-07 |
| BLITZ, Bo Thomas Vilhelm | Director | — | 1996-06-30 |
| BROWN, Robert Martin | Director | 2007-09-01 | 2018-06-06 |
| CHESTNUTT, Andrew David | Director | 2003-06-01 | 2007-09-01 |
| HOWARTH, Alan Miles | Director | 1999-09-01 | 2003-01-27 |
| MILLER, Bengt Arne | Director | 1999-01-12 | 1999-09-30 |
| SAHLSBERG, Sten Haakon Theodor | Director | — | 1994-12-31 |
| SCHELLER, Alan Randall | Director | 2011-01-04 | 2023-12-31 |
| SODERBLOM, Olof Staffan | Director | — | 2010-05-14 |
| TEATHER, Paul Robert | Director | 2008-06-01 | 2010-05-01 |
| TUNSTALL, Stephen James | Director | 1994-12-01 | 1996-09-04 |
| WHITMORE, David John Ludlow | Director | 2007-08-14 | 2014-07-01 |
| WILSON, Robert Smith | Director | 1996-09-04 | 1999-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ccgh Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | CH01 | officers | Change person director company with change date | |
| 2024-12-16 | CH01 | officers | Change person director company with change date | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | CH01 | officers | Change person director company with change date | |
| 2024-12-12 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-20 | AD02 | address | Change sail address company with old address new address | |
| 2020-12-30 | AA | accounts | Accounts with accounts type full | |
| 2020-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+103.9%
£663,924 £1,353,783
-
Net assets
—
Not reported
-
Employees
-8.5%
59 54
-
Profit before tax
-240.4%
£551,090 -£773,476
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers