INFORMATION INTERNET LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one