IPSOS EMEA HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-30 (in 7mo)
Last made up 2025-12-16
Watchouts
None on the register
Cash
£105K
Latest balance sheet
Net assets
£48M
Equity attributable
Employees
0
Average over period
Profit before tax
-£2M
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- IPSOS EMEA HOLDINGS LTD 2013-12-30 → present
- MORI GROUP LIMITED 2004-04-22 → 2013-12-30
- PINCO 2060 LIMITED 2003-12-16 → 2004-04-22
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 | -£586,000 | -£2,956,000 | |
| Profit before tax | -£2,711,000 | -£1,857,000 | |
| Net profit | -£869,000 | £279,000 | |
| Cash | £406,000 | £105,000 | |
| Total assets less current liabilities | £70,434,000 | £221,275,000 | |
| Net assets | £70,434,000 | £47,938,000 | |
| Equity | £70,434,000 | £47,938,000 | |
| Average employees | 0 | 0 | |
| 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 |
|---|---|---|---|
| Return on capital employed | -0.8% | -1.3% | |
| Current ratio | 0.10x | 0.01x | |
| Interest cover | -0.15x | -0.72x |
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
- Affirmed
“The directors have received confirmation that Ipsos SA intends to support the Company and pay their liabilities as required as and when they become due for at least one year after these financial statements are signed. The group have performed an assessment and concluded that they have the ability to provide the support required. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- IPSOS EMEA HOLDINGS LTD · parent
- MORI Ltd 100%
- Ipsos (market research) Ltd 100%
- Ipsos Pan Africa Holdings Ltd 100%
- Synovate Healthcare Ltd 100%
- Synovate Holdings BV 100%
- Ipsos AS Norway 100%
- Ipsos AS 100%
- Market Watch Market Research & Public Opinion Polling Ltd 100%
- Ipsos Ukraine 100%
- ICEE Polska SPZOO 100%
- Ipsos Polska SPZOO 100%
- Fistnet d.o.o 100%
- Interactive Solution S.A 100%
- Karian Communication Group Limited 100%
- CIEMCORP SRL 20%
- JARMANY LIMITED 100%
Significant events
- “On 23 April 2025 the company purchased the remaining shares of Data Liberation.”
- “Subsequent to the balance sheet date, the Board of Directors declared an interim dividend of £3 million on 15 April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN HULLEN, Rupert | Secretary | 2017-06-01 | — | — |
| DUBOIS USAGE STOCLET, Laurence Catherine | Director | 2026-02-12 | Sep 1966 | French |
| MOORE, Gary | Director | 2023-03-27 | Nov 1970 | British |
| POITOU, Jean Laurent | Director | 2025-09-15 | Oct 1964 | French |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAMLIAN, Tanya Victoria | Secretary | 2004-02-18 | 2010-08-27 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-12-16 | 2004-02-18 |
| BURGESS, Keith, Dr | Director | 2004-04-26 | 2005-10-21 |
| EVERETT, Michael John | Director | 2004-03-10 | 2009-06-01 |
| GOSSCHALK, Brian | Director | 2004-02-18 | 2023-06-30 |
| HARDING, Carlos | Director | 2014-07-21 | 2016-12-09 |
| HAWORTH, John Roger | Director | 2018-03-15 | 2023-03-27 |
| HOLLISS, David Kingsley | Director | 2008-10-27 | 2018-04-23 |
| HOLLOWAY, Adam Stuart | Director | 2004-03-10 | 2005-10-21 |
| LE MANH, Pierre | Director | 2005-10-21 | 2014-09-28 |
| LIKIERMAN, John Andrew, Sir | Director | 2004-09-01 | 2005-10-21 |
| PAGE, Benjamin Charles | Director | 2022-10-01 | 2025-09-15 |
| SILMAN, Richard Spencer Paul | Director | 2005-10-21 | 2018-09-30 |
| STOCLET, Laurence | Director | 2017-01-17 | 2022-10-01 |
| TRUCHOT, Didier Michel | Director | 2005-10-21 | 2025-12-15 |
| TRUSSLER, Colin | Director | 2005-07-25 | 2005-10-21 |
| WORCESTER, Robert Milton, Sir | Director | 2004-02-18 | 2005-06-30 |
| WYATT, William Penfold | Director | 2004-03-10 | 2005-10-21 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2003-12-16 | 2004-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ipsos Sa | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | CH01 | officers | Change person director company with change date | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | AA | accounts | Accounts with accounts type full | |
| 2023-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-05-09 | AA | accounts | Accounts with accounts type full | |
| 2021-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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