UK Companies House feature
INSIGHT DIRECT (UK) LTD
Profile
- Company number
- 02579852
- Status
- Active
- Incorporation
- 1991-02-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements and therefore that it is appropriate to prepare financial statements on a going concern basis.”
Subsidiaries
- Insight Direct (Services) Limited · 100% held · UK
- Software Spectrum (UK) Limited · 100% held · UK
- Software Spectrum Holdings Limited · 100% held · UK
- Insight Networking Solutions Limited · 100% held · UK
- Minx Limited · 100% held · UK
- Amdaris Group Limited · 100% held · UK
- New World Tech Limited · 100% held · UK
Significant events
- “The UK economic landscape in 2025 remains uncertain, shaped by persistent inflationary pressures, cautious monetary policy, and subdued business confidence. While some recovery was seen in late 2024, growth remains uneven across regions, with the North West and South West showing signs of resilience.”
- “Supply chain challenges, though less severe than in previous years, continue to be influenced by global trade disruptions and geopolitical tensions. These factors may affect the availability and cost of IT hardware and components, requiring ongoing vigilance in procurement and inventory planning.”
- “Relocated Sheffield office, reducing capacity and physical footprint, and donated used equipment via Waste to Wonder, saving over 113,889 kg CO2e through reuse.”
- “Opened a new purpose-built Solutions Integration Centre (SIC) in April 2025, constructed using local manufacturing and equipped with solar panels.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOLIA, Jetinder | Secretary | 2004-05-26 | — | British |
| LEIGHTON, Russell Eric | Director | 2008-09-22 | Sep 1971 | British |
| MORGADO, James | Director | 2024-12-31 | Nov 1972 | American |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUSACK, Vickie Lorraine | Secretary | — | 1994-06-09 |
| DOLMAN, Patricia Ann | Secretary | 1994-06-09 | 1998-11-12 |
| LIGHTFOOT, Timothy James | Secretary | 1998-11-13 | 1999-12-23 |
| MAKANJI, Ashok | Secretary | 1999-12-23 | 2004-05-26 |
| YEATES, Martin James | Secretary | — | 1993-02-05 |
| CORPORATE NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-02-05 | 1991-02-05 |
| BRYAN, Glynis Ann | Director | 2008-09-22 | 2024-12-31 |
| CROWN, Eric J | Director | 1998-04-03 | 2001-11-06 |
| CROWN, Timothy | Director | 1998-04-03 | 2008-09-22 |
| CUSACK, Paul Michael | Director | 1991-03-04 | 2000-06-26 |
| CUSACK, Vickie Lorraine | Director | — | 1994-06-09 |
| DOLMAN, Patricia Ann | Director | 1994-05-01 | 1998-11-12 |
| FENNESSY, Richard | Director | 2005-06-06 | 2009-09-08 |
| FENTON, Stuart Andrew | Director | 2002-10-14 | 2013-08-28 |
| GUMBERT, Michael | Director | 2000-07-05 | 2001-07-23 |
| KENT, Paul | Director | 2002-08-07 | 2002-10-14 |
| KENT, Paul Anthony | Director | 1999-03-01 | 2001-01-31 |
| LAYBOURNE, Stanley | Director | 2001-11-06 | 2008-09-22 |
| LAYBOURNE, Stanley | Director | 1998-04-03 | 2001-07-23 |
| MOYA, Robert | Director | 2003-09-22 | 2005-06-06 |
| MYERS, Kirby | Director | 2001-02-01 | 2001-10-08 |
| NAYLOR, Michael | Director | 1996-05-01 | 1998-04-03 |
| PALK, David Brian | Director | 2001-10-08 | 2002-07-17 |
| YEATES, Martin James | Director | — | 1993-02-05 |
| CORPORATE NOMINEE SERVICES LIMITED | Corporate Nominee Director | 1991-02-05 | 1991-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Insight Enterprises Uk Limited | Corporate entity | Shares 75–100% | 2018-10-18 | Active |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-07-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-11 | AA | accounts | accounts with accounts type full |
| 2021-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-02 | AA | accounts | accounts with accounts type full |
| 2020-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.