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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-05 (in 7mo)

Last made up 2025-11-21

Watchouts

1 item

Cash

£546K

-64.7% vs 2023

Net assets

£4M

0% vs 2023

Employees

Average over period

Profit before tax

£2K

+100.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. IPSOS INTERACTIVE SERVICES LIMITED 2004-11-29 → present
  2. IPSOS ACCESS PANELS SERVICES LIMITED 2000-01-07 → 2004-11-29

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £12,581,637£5,450,800
Operating profit -£364,269£45,721
Profit before tax -£339,849£2,174
Net profit -£259,995£1,335
Cash £1,545,027£545,508
Total assets less current liabilities £4,072,125£4,073,461
Net assets £4,072,125£4,073,461
Equity £4,072,125£4,073,461
Average employees
Wages £1,430,418

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 2023-12-312024-12-31
Operating margin -2.9%0.8%
Net margin -2.1%0.0%
Return on capital employed -8.9%1.1%
Gearing (liabilities / total assets) 64.6%26.6%
Current ratio 2.53x3.76x

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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“On 01 January 2024, the UK panel (intangible asset and related incentives provision) was sold to another entity within the Group (Ipsos Interactive Services SRL). From this date no new business has been conducted through the company, and the directors intend to complete an orderly run-off of existing activities and thereafter maintain the company as dormant. As such, the financial statements have been prepared on a basis other than the going concern basis of preparation.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 23 resigned

Name Role Appointed Born Nationality
VAN HULLEN, Rupert Secretary 2013-08-02
MOORE, Gary Director 2023-03-27 Nov 1970 British
Show 23 resigned officers
Name Role Appointed Resigned
GREEN, Philip Leslie Secretary 2000-01-07 2001-08-31
HAYES, Caroline Mary Secretary 2001-09-01 2002-09-01
HOLLISS, David Kingsley Secretary 2002-09-01 2007-09-27
SHAMLIAN, Tanya Victoria Secretary 2007-09-27 2010-08-27
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-07 2000-01-07
CIUBOTARU, Bogdan George Director 2013-03-01 2015-08-03
GABRIEL-NICOLAE, Jurj Director 2016-05-01 2017-09-25
GOICHON, Dominique Bernard Director 2000-01-07 2001-01-31
HARDING, Carlos Guillermo Director 2000-01-07 2016-12-09
HAWORTH, John Roger Director 2018-03-15 2023-03-27
HOLLISS, David Kingsley Director 2001-12-19 2018-04-23
LE MANH, Pierre Director 2004-11-09 2017-10-02
MIHOC, Maria-Cristina Director 2010-01-08 2013-03-01
NASTASE, Calin Director 2008-09-03 2010-01-07
PAGE, Benjamin Charles Director 2022-10-01 2025-09-15
PATRICIU, Carmen Director 2015-10-09 2016-05-01
POSTOACA, Andrei Director 2004-11-09 2008-09-03
POSTOACA, Ion Director 2004-11-09 2008-09-03
ROMANESCU, Andrei Director 2015-08-03 2015-10-09
SILMAN, Richard Spencer Paul Director 2002-11-01 2004-11-09
STOCLET, Laurence Director 2017-01-17 2022-10-01
VAN HULLEN, Rupert Director 2013-08-02 2021-07-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-01-07 2000-01-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ipsos Sa Legal person Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2025-12-24 AA accounts Accounts with accounts type full
2025-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-18 TM01 officers Termination director company with name termination date PDF
2025-03-03 CH01 officers Change person director company with change date PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-03-30 AP01 officers Appoint person director company with name date PDF
2023-03-30 TM01 officers Termination director company with name termination date PDF
2023-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-10 AA accounts Accounts with accounts type full
2022-10-21 TM01 officers Termination director company with name termination date PDF
2022-10-21 AP01 officers Appoint person director company with name date PDF
2022-03-23 AA accounts Accounts with accounts type full
2022-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-04 DISS40 gazette Gazette filings brought up to date
2021-08-03 AA accounts Accounts with accounts type full
2021-08-03 TM01 officers Termination director company with name termination date PDF
2021-06-15 GAZ1 gazette Gazette notice compulsory

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

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

Official Companies House page