INFORMED SOLUTIONS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-06-05 (in 1mo)
Last made up 2025-05-22
Watchouts
None on the register
Cash
£2M
-7.3% vs 2024
Net assets
£6M
+16.1% vs 2024
Employees
115
+19.8% vs 2024
Profit before tax
£2M
-18.9% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £21,254,354 | £21,001,909 | |
| Operating profit | £2,875,882 | £2,310,555 | |
| Profit before tax | £2,932,847 | £2,377,908 | |
| Net profit | £2,559,290 | £2,023,550 | |
| Cash | £1,858,806 | £1,724,006 | |
| Total assets less current liabilities | £5,917,635 | £6,353,682 | |
| Net assets | £4,973,889 | £5,772,439 | |
| Equity | £4,973,889 | £5,772,439 | |
| Average employees | 96 | 115 | |
| Wages | £6,229,964 | £7,619,690 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | 13.5% | 11.0% | |
| Net margin | 12.0% | 9.6% | |
| Return on capital employed | 48.6% | 36.4% | |
| Current ratio | 1.79x | 2.02x | |
| Interest cover | 16.37x | 25.77x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Financial Year 2024-2025 was a period of continued scale, R&D acceleration, and strategic positioning for Informed Solutions.”
- “The business has increased delivery capacity and capability to meet the continued demand from national-scale customers. Informed's headcount increase has been realised through the continuing success of the business's graduate recruitment programme, alongside the addition of high-quality, experienced professionals.”
- “Increased investment in product and service diversification has strengthened both the profile and uptake of InformedDECISION™, a first-of-its-kind Artificial Intelligence (Al) and Natural Language Processing (NLP) platform.”
- “InformedINSIGHT™™, an open-standards-based data integration and analytics platform, was funded through a Civtech Innovation challenge and was rolled out nationally for operational use by the Scottish Government.”
- “The business successfully navigated the slowdown in public sector procurement by strengthening its focus on private-sector business development with strong customer growth in the transport sector.”
- “The business continues to view the global digital skills shortage as an opportunity to invest in domestic and international skills development through our world-class ISO-accredited InformedACADEMY™ learning and development framework.”
- “The business has continued to focus on an enhanced people engagement strategy, which has seen us recognised as a certified GREAT Place to Work® for a fifth year running, with employees giving an average recommendation rating of 85% across 22 key workplace criteria.”
- “The process of obtaining ISO 42001 certification for responsible management and the application of Al began in Q4 of the 2024-2025 period. Informed Solutions has attained ISO/IEC 42001 certification, the world's pioneering international standard for Artificial Intelligence Management Systems (AIMS).”
- “Informed Solutions was invited to participate in the UK-Ukraine Tech Bridge, supported by the Department for Business and Trade.”
- “Elizabeth Vega OBE was appointed Chair for the UK's largest tech representative body, Digital Leaders.”
- “Seth Finegan, UK CEO, was appointed Deputy Chair of techUK's prestigious Public Sector Board, Transformation Director, Justin Hassall was elected to techUK's Health Council.”
- “The business was named among the Top 200 Women-Powered Businesses in the UK by JP Morgan, ranking as the number one full-service technology delivery and consultancy on the list.”
- “Winning the 2025 AGI Environment and Sustainability Award with NatureScot for our Al-enabled platform, InformedINGIGHT ™™.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALDERSON, John Stewart, Dr | Director | 1992-10-13 | Nov 1961 | British |
| FINEGAN, Seth | Director | 2019-11-22 | Aug 1971 | British |
| HAMMOND, Thomas Blaise | Director | 2022-04-11 | Oct 1970 | British |
| HASSALL, Justin Vincent | Director | 2019-11-22 | Mar 1972 | British |
| LAWTON, David Alexander | Director | 2019-12-24 | Jun 1980 | British |
| MENON, David Alexander | Director | 2019-08-16 | Sep 1964 | British |
| RIX, Matthew John | Director | 2019-12-24 | Jan 1978 | British |
| VEGA, Elizabeth Terese | Director | 1992-10-13 | Feb 1960 | Australian |
| WEEKS, Tom Michael | Director | 2019-12-24 | Sep 1980 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEENAN, Denise Yvonne | Secretary | 2007-02-01 | 2008-05-15 |
| VEGA, Elizabeth Terese | Secretary | 1992-10-13 | 2007-02-01 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1992-10-13 | 1992-10-13 |
| COOPER, Steve Mark, Dr | Director | 2022-05-24 | 2024-08-14 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1992-10-13 | 1992-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Informed Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-27 | Active |
| Ms Elizabeth Terese Vega | Individual | Shares 75–100% | 2016-04-06 | Ceased 2018-12-27 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-05 | AA | accounts | Accounts with accounts type full | |
| 2024-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-02 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-02 | AA | accounts | Accounts with accounts type full | |
| 2023-01-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | CH01 | officers | Change person director company with change date | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-23 | AA | accounts | Accounts with accounts type small | |
| 2020-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-28 | AA | accounts | Accounts with accounts type small | |
| 2019-12-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
-1.2%
£21,254,354 £21,001,909
-
Cash
-7.3%
£1,858,806 £1,724,006
-
Net assets
+16.1%
£4,973,889 £5,772,439
-
Employees
+19.8%
96 115
-
Operating profit
-19.7%
£2,875,882 £2,310,555
-
Profit before tax
-18.9%
£2,932,847 £2,377,908
-
Wages
+22.3%
£6,229,964 £7,619,690
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