INFOPRO DIGITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
Cash
£0
Latest balance sheet
Net assets
£34M
-0.2% vs 2023
Employees
0
Average over period
Profit before tax
£44K
+116.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- INFOPRO DIGITAL LIMITED 2017-06-05 → present
- INCISIVE MEDIA LIMITED 2006-12-11 → 2017-06-05
- INCISIVE MEDIA PLC 2000-09-07 → 2006-12-11
- CFC - TBP LIMITED 2000-07-18 → 2000-09-07
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£262,000 | £44,000 | |
| Profit before tax | -£262,000 | £44,000 | |
| Net profit | -£259,000 | -£80,000 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £34,341,000 | £34,261,000 | |
| Net assets | £34,341,000 | £34,261,000 | |
| Equity | £34,341,000 | £34,261,000 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.8% | 0.1% | |
| Current ratio | 9.13x | 9.54x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared these financial statements on a going concern basis as the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, at least 12 months from the date of approval of these financial statements. Although the Company has no cash at the year-end, it benefits from the continued financial support of its parent undertaking and other group companies.”
Group structure
- INFOPRO DIGITAL LIMITED · parent
- Infopro Digital Services Limited 1%
- Infopro Digital Risk (IP) Limited 1%
- Infopro Digital Inc. 1%
- Infopro Digital (Hong Kong) Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CZAJKA, Christophe | Director | 2017-04-12 | Aug 1964 | French |
| HAMMOND, Claire Michelle | Director | 2025-02-10 | Aug 1982 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLY, Bibi Rahima | Secretary | 2000-07-18 | 2000-07-18 |
| CAMPBELL-HARRIS, James Neil | Secretary | 2000-07-18 | 2017-04-12 |
| CAMPBELL-HARRIS, James Neil | Director | 2000-07-18 | 2017-04-12 |
| COLLETT, Brian | Director | 2000-07-18 | 2000-07-18 |
| ELMALEH, Julien Jacques Alexandre | Director | 2017-04-12 | 2019-04-03 |
| FIELD, Peter Anthony | Director | 2003-05-01 | 2003-12-31 |
| HANBURY, James Anthony Christopher | Director | 2000-09-28 | 2013-07-03 |
| HARTLEY, Andrew John | Director | 2000-07-28 | 2000-11-01 |
| MASTERS, Michael David | Director | 2000-11-09 | 2006-12-07 |
| MAY, John Michael | Director | 2004-06-03 | 2006-12-07 |
| MICHAEL, Roger Lucas | Director | 2000-07-18 | 2001-09-05 |
| PAGLIARO, David | Director | 2019-04-05 | 2025-01-31 |
| PARCELL, John Michael Coldwell | Director | 2001-06-07 | 2006-12-07 |
| RAPLEY, Nicholas | Director | 2000-09-28 | 2013-07-04 |
| STIBBS, Christopher John | Director | 2000-09-28 | 2005-06-24 |
| STRADLING, Stuart Rhys | Director | 2000-09-28 | 2006-12-07 |
| WELLER, Timothy Grainger | Director | 2000-07-28 | 2017-04-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Neal Moszkowski | Individual | Significant influence | 2017-04-13 | Ceased 2026-01-30 |
| Mr Ramez Sousou | Individual | Significant influence | 2017-04-13 | Ceased 2026-01-30 |
| Mr Christophe Czajka | Individual | Significant influence | 2017-04-13 | Ceased 2024-09-10 |
| Infopro Digital (Bidco) Limited | Corporate entity | Shares 75–100% | 2017-04-13 | Active |
| Infopro Digital (Bidco) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-04-13 |
Filing timeline
Last 20 of 294 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-05 RESOLUTIONS Resolution
- 2025-02-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-11-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-05 | MA | incorporation | Memorandum articles | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-31 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-07-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement | |
| 2023-05-11 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.2%
£34,341,000 £34,261,000
-
Employees
—
Not reported
-
Operating profit
+116.8%
-£262,000 £44,000
-
Profit before tax
+116.8%
-£262,000 £44,000
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