THE INFORMED GROUP LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£300
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-09-30
Headcount
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £1,725,000 | £1,225,000 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £300 | £300 | |
| Net assets | — | — | — | |
| Equity | £4,071,271 | £4,888,712 | £5,635,988 | |
| Average employees | — | 0 | 0 | |
| Wages | — | £0 | £0 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 group's and parent 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.”
Group structure
- THE INFORMED GROUP LIMITED · parent
- Informed Solutions Limited 100%
- Informed Solutions (Australia) Pty Ltd 100%
- Informed Solutions International Ltd 100%
- Informed Consultancy Ltd 100%
- Informed Solutions SDN BHD 100%
Significant events
- “Financial Year 2024-2025 was a period of continued scale, R&D acceleration, and strategic positioning for Informed Group.”
- “Financial highlights include maintaining record revenue achieved over the 2023-2024 period alongside sustained gross margins, driven by a 20% increase in staff headcount.”
- “Increased investment in product and service diversification has strengthened both the profile and uptake of InformedDECISION™, a first-of-its-kind Artificial Intelligence (AI) and Natural Language Processing (NLP) platform.”
- “InformedINSIGHT™, an open-standards-based data integration and analytics platform... was rolled out nationally for operational use by the Scottish Government.”
- “The business added significant public sector clients from central Government and Environment and Land Management, pharmaceutical and healthcare, and a growing base of regulators operating across policing and healthcare.”
- “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 business invested in recruiting in-country leadership in Malaysia alongside an International Engagement Lead based in the UK.”
- “Informed was invited to participate in the UK-Ukraine Tech Bridge, supported by the Department for Business and Trade.”
- “Launched in January 2025, Informed's Al Readiness Assessment service and model continue to generate organic and new business growth for public and private sector clients.”
- “Informed Solutions is proud to announce it has attained ISO/IEC 42001 certification, the world's pioneering international standard for Artificial Intelligence Management Systems (AIMS).”
- “Winning the 2025 AGI Environment and Sustainability Award with NatureScot for our Al-enabled platform, InformedINSIGHT ™™.”
- “Awarded the UK Government Fair Payment Code Gold Award and Gold Standard for Prompt Payment, maintaining a +70% local supplier base and strong ethical governance.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALDERSON, John Stewart, Dr | Director | 1997-12-17 | Nov 1961 | British |
| VEGA, Elizabeth Terese | Director | 1997-12-17 | Feb 1960 | Australian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VEGA, Elizabeth Terese | Secretary | 1997-12-17 | 2020-12-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-13 | 1997-12-17 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-13 | 1997-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Elizabeth Terese Vega | Individual | ownership-of-shares-50-to-75-percent-as-firm | 2016-11-13 | Active |
| Ms Elizabeth Terese Vega | Individual | Significant influence | 2016-08-06 | Ceased 2016-11-13 |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type group | |
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-05 | AA | accounts | Accounts with accounts type group | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | AA | accounts | Accounts with accounts type group | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-28 | CH01 | officers | Change person director company with change date | |
| 2023-02-02 | AA | accounts | Accounts with accounts type group | |
| 2023-01-25 | SH02 | capital | Capital alter shares subdivision | |
| 2023-01-25 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-25 | CH01 | officers | Change person director company with change date | |
| 2022-06-30 | AA | accounts | Accounts with accounts type group | |
| 2021-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-29 | AA | accounts | Accounts with accounts type micro entity | |
| 2020-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-10-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-09-28 | AA | accounts | Accounts with accounts type micro entity | |
| 2019-11-27 | CS01 | confirmation-statement | Confirmation statement with updates |
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
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30