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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

Accounts

3-year trend · latest reflected 2025-09-30

Metric Trend 2023-09-302024-09-302025-09-30
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 00
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

  1. THE INFORMED GROUP LIMITED · parent
    1. Informed Solutions Limited 100% · UK
    2. Informed Solutions (Australia) Pty Ltd 100% · Australia
    3. Informed Solutions International Ltd 100%
    4. Informed Consultancy Ltd 100%
    5. Informed Solutions SDN BHD 100% · Malaysia

Significant events

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 PDF
2025-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-05 AA accounts Accounts with accounts type group
2024-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-02 AA accounts Accounts with accounts type group
2023-11-28 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-28 CH01 officers Change person director company with change date PDF
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 PDF
2022-11-25 CH01 officers Change person director company with change date PDF
2022-06-30 AA accounts Accounts with accounts type group
2021-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-29 AA accounts Accounts with accounts type micro entity PDF
2020-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-24 TM02 officers Termination secretary company with name termination date PDF
2020-10-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-09-28 AA accounts Accounts with accounts type micro entity PDF
2019-11-27 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page