UK Companies House feature
INFORMATION INTERNET LIMITED
Profile
- Company number
- 03149891
- Status
- Active
- Incorporation
- 1996-01-23
- Last accounts made up
- 2025-03-31
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having given due consideration to the nature of the Company's business, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its Financial Statements.”
Significant events
- “There were no significant events after the reporting period.”
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
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TOOLEY, Roy Leslie | Secretary | 2025-02-13 | — | — |
| BOOTH, Laurence Peter | Director | 2025-06-02 | Jan 1975 | British |
| CRUDDAS, Peter Andrew, Lord | Director | 1996-01-23 | Sep 1953 | British |
| FINEBERG, David John | Director | 2019-08-01 | Apr 1979 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, Jonathan | Secretary | 2012-05-01 | 2020-02-27 |
| DAVIS, Patrick Wolfe | Secretary | 2020-02-28 | 2022-12-12 |
| FISHER, Benjamin Simon | Secretary | 1997-01-20 | 1999-06-02 |
| GREENWOOD, Thomas | Secretary | 1996-01-23 | 1997-01-20 |
| NAZARI, Farzim | Secretary | 2004-07-21 | 2009-03-16 |
| SHORT, Andrew Christopher | Secretary | 1999-06-02 | 2004-07-21 |
| SYMONDS, Graham Leslie | Secretary | 2009-03-16 | 2012-04-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-01-23 | 1996-01-23 |
| BICKNELL, Barry Michael | Director | 2006-03-30 | 2007-07-27 |
| CHRISTIE, Kevin Bruce | Director | 1998-11-23 | 2000-03-24 |
| COHEN, Robert Victor | Director | 2000-03-24 | 2001-11-30 |
| ERSSER, John Frederick | Director | 1999-09-09 | 2008-09-09 |
| FISHER, Benjamin Simon | Director | 1996-06-20 | 1999-06-02 |
| GILES, Amanda Jane | Director | 2000-03-24 | 2003-01-07 |
| GREENWOOD, Thomas | Director | 1996-11-07 | 1997-08-07 |
| HYNES, Roger Niall Alan | Director | 2004-07-21 | 2008-09-05 |
| JACKSON, John David | Director | 2005-10-01 | 2015-01-15 |
| JOHNSTON, Terence Martin | Director | 1997-01-20 | 2002-08-19 |
| KILLINGBACK, Paul Anthony | Director | 1998-07-06 | 1998-10-26 |
| MARSHALL, Euan William | Director | 2019-11-28 | 2023-09-01 |
| NIEBANK, Greg Andrew | Director | 2015-01-15 | 2019-05-15 |
| PETTIGREW, James Neilson | Director | 2007-11-01 | 2009-07-01 |
| RICHARDS, Douglas John | Director | 2007-10-01 | 2013-03-27 |
| SOLEIMAN, Albert | Director | 2023-09-01 | 2025-02-25 |
| WAUGH, Simon John | Director | 2013-08-01 | 2015-01-15 |
| WORSFOLD, David Francis | Director | 2015-01-15 | 2020-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cmc Markets Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-03 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-14 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-21 | TM01 | officers | termination director company with name termination date |
| 2025-04-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-14 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-06 | AA | accounts | accounts with accounts type full |
| 2023-09-14 | AP01 | officers | appoint person director company with name date |
| 2023-09-14 | TM01 | officers | termination director company with name termination date |
| 2023-05-11 | CH01 | officers | change person director company with change date |
| 2023-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-13 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-28 | AA | accounts | accounts with accounts type full |
| 2022-09-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-09-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-09-09 | MR04 | mortgage | mortgage satisfy charge full |
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.