INTERNET COMPUTER BUREAU LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
None on the register
Cash
£86K
+24.5% vs 2023
Net assets
£5M
+135.5% vs 2023
Employees
1
0% vs 2023
Profit before tax
£4M
+1,041.6% vs 2023
Name history
Renamed 1 time since incorporation
- INTERNET COMPUTER BUREAU LIMITED 2004-12-16 → present
- INTERNET COMPUTER BUREAU PLC 1996-07-18 → 2004-12-16
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £29,631,084 | £31,616,795 | |
| Operating profit | -£1,753,124 | £1,606,882 | |
| Profit before tax | -£386,677 | £3,641,040 | |
| Net profit | -£404,337 | £2,833,937 | |
| Cash | £69,037 | £85,920 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,091,754 | £4,925,691 | |
| Equity | £2,091,754 | £4,925,691 | |
| Average employees | 1 | 1 | |
| Wages | £45,000 | £52,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -5.9% | 5.1% | |
| Net margin | -1.4% | 9.0% | |
| Current ratio | 1.32x | 1.44x | |
| Interest cover | — | 244.06x |
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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALVAREZ, Alvaro Madrigal | Secretary | 2021-03-16 | — | — |
| ALVAREZ, Alvaro Madrigal | Director | 2020-12-29 | Aug 1977 | American |
| ATALLAH, Akram Joseph | Director | 2020-12-29 | Sep 1962 | Lebanese |
| ROBINSON, Jonathan Mark | Director | 2017-04-07 | Dec 1965 | British |
| CSC DIRECTORS (NO. 2) LIMITED | Corporate Director | 2025-03-18 | — | — |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2025-03-18 | — | — |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANE, Fiona | Secretary | 1996-07-18 | 2017-04-07 |
| ROBINSON, Jonathan | Secretary | 2017-04-07 | 2018-01-11 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-07-18 | 1996-07-18 |
| W.K. CORPORATE SERVICES LTD | Corporate Secretary | 2018-01-11 | 2021-03-16 |
| HAAS, Randy Paul | Director | 2020-12-29 | 2022-10-14 |
| KANE, Fiona Sharon | Director | 1996-07-18 | 2017-04-07 |
| KANE, Paul Martyn | Director | 1996-07-18 | 2017-04-07 |
| SPIERS, Huw | Director | 2017-04-07 | 2020-12-29 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Director | 1996-07-18 | 1996-07-18 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1996-07-18 | 1996-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Fiona Kane | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-04-07 |
| Mr Paul Martyn Kane | Individual | Shares 50–75% | 2016-04-06 | Ceased 2017-04-07 |
Filing timeline
Last 20 of 122 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-15 MA Memorandum articles
- 2025-04-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | MA | incorporation | Memorandum articles | |
| 2025-04-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-08 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-04-08 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-03-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-23 | AA | accounts | Accounts with accounts type medium | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | CH03 | officers | Change person secretary company with change date | |
| 2023-09-11 | CH01 | officers | Change person director company with change date | |
| 2023-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-09 | CH01 | officers | Change person director company with change date | |
| 2022-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-01 | AA | accounts | Accounts with accounts type full |
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
+6.7%
£29,631,084 £31,616,795
-
Cash
+24.5%
£69,037 £85,920
-
Net assets
+135.5%
£2,091,754 £4,925,691
-
Employees
0%
1 1
-
Operating profit
+191.7%
-£1,753,124 £1,606,882
-
Profit before tax
+1,041.6%
-£386,677 £3,641,040
-
Wages
+15.6%
£45,000 £52,000
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