THE GEOINFORMATION GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
None on the register
Cash
£265K
-72.9% vs 2023
Net assets
-£2M
+5.5% vs 2023
Employees
—
Average over period
Profit before tax
£254K
+370.1% vs 2023
Name history
Renamed 1 time since incorporation
- THE GEOINFORMATION GROUP LIMITED 1998-04-20 → present
- FIVESOLAR LIMITED 1998-02-20 → 1998-04-20
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 | £1,331,529 | £1,745,415 | |
| Operating profit | -£94,015 | £253,951 | |
| Profit before tax | -£94,015 | £253,951 | |
| Net profit | -£97,455 | £117,742 | |
| Cash | £977,434 | £264,558 | |
| Total assets less current liabilities | -£2,131,968 | -£2,014,226 | |
| Net assets | -£2,131,968 | -£2,014,226 | |
| Equity | -£2,131,968 | -£2,014,226 | |
| Average employees | — | — | |
| Wages | — | — |
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 | -7.1% | 14.5% | |
| Net margin | -7.3% | 6.7% | |
| Return on capital employed | 4.4% | -12.6% | |
| Gearing (liabilities / total assets) | 117.7% | 116.9% | |
| Current ratio | 0.84x | 0.85x |
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
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the director has a reasonable expectation that the Company will have adequate resources available to continue in operational existence for at least 12 months from the date of signing of these financial statements. As a result, they continue to adopt the going concern basis of accounting 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
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WONG, Thomas | Secretary | 2021-04-08 | — | — |
| TIMMS, Anthony Thomas | Director | 2019-11-11 | Jan 1961 | British |
| WONG, Thomas C | Director | 2021-04-08 | Nov 1977 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSETTARI, Seppe, Dr | Secretary | 1998-03-13 | 2016-11-11 |
| THOMPSON, Kenneth Edward | Secretary | 2016-11-11 | 2021-04-08 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-20 | 1998-03-13 |
| AIRD, Brian Robert | Director | 2020-08-27 | 2023-02-09 |
| CASSETTARI, Seppe, Dr | Director | 1998-03-13 | 2019-11-11 |
| DELLAR, Philip | Director | 2019-11-11 | 2022-02-11 |
| JONES, Alun Christopher, Dr | Director | 1998-03-13 | 2018-12-24 |
| THOMPSON, Kenneth Edward | Director | 2016-11-11 | 2021-04-08 |
| VASAGIRI, Anil | Director | 2016-11-11 | 2020-06-09 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-20 | 1998-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Verisk Lux Holdco 3 S.A.R.L. | Corporate entity | Shares 75–100% | 2016-11-11 | Ceased 2016-11-11 |
| Verisk Analytics, Inc | Corporate entity | Shares 75–100%, Voting 25–50% | 2016-11-11 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-23 | AA | accounts | Accounts with accounts type full | |
| 2024-02-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-02-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-06 | AA | accounts | Accounts with accounts type full | |
| 2021-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-04-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-02-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-06 | 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
+31.1%
£1,331,529 £1,745,415
-
Cash
-72.9%
£977,434 £264,558
-
Net assets
+5.5%
-£2,131,968 -£2,014,226
-
Employees
—
Not reported
-
Operating profit
+370.1%
-£94,015 £253,951
-
Profit before tax
+370.1%
-£94,015 £253,951
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers