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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-16 (in 5mo)

Last made up 2025-10-02

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£48M

-6.7% vs 2023

Employees

Average over period

Profit before tax

-£3M

-22.2% vs 2023

Watchouts

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

Name history

Renamed 2 times since incorporation

  1. INFOPRO DIGITAL (BIDCO) LIMITED 2017-06-05 → present
  2. INCISIVE MEDIA (BIDCO) LIMITED 2010-03-03 → 2017-06-05
  3. APAX SUMMER (BIDCO) LIMITED 2006-09-18 → 2010-03-03

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£2,481,000-£3,032,000
Net profit -£2,481,000-£3,032,000
Cash
Total assets less current liabilities -£8,001,000-£11,033,000
Net assets -£45,070,000-£48,102,000
Equity -£45,070,000-£48,102,000
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company made a loss in the financial year of £3,032,000 (2023: £2,481,000) and has net liabilities of £48,102,000 (2023: £45,070,000) at the year end. The net liabilities position is primarily due to intercompany balances and a long-term loan payable to its parent undertaking. The company does not generate revenue independently and is dependent on the ongoing financial support of other entities within the Infopro Digital group. The directors have assessed the company's financial position and its expected cash flows for a period of at least 12 months from the date of approval of these financial statements. As part of this assessment, the directors have considered the company's reliance on the continued financial support of its parent company, Infopro Digital B.V. The directors have received a formal letter of support from Infopro Digital B.V., the company's ultimate parent undertaking, confirming that it will provide the financial support necessary to enable the company to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements. Based on this confirmation and their review of the wider group's forecasts, the directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of approval of these financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”

Group structure

  1. INFOPRO DIGITAL (BIDCO) LIMITED · parent
    1. Infopro Digital (Hong Kong) Limited 100% · Hong Kong · Trading
    2. Infopro Digital Limited 100% · United Kingdom · Holding
    3. Infopro Digital Services Limited 100% · United Kingdom · Trading
    4. Infopro Digital Risk (IP) Limited 100% · United Kingdom · Holding
    5. Infopro Digital Inc. 100% · United States · Trading

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

People

2 active · 11 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 11 resigned officers
Name Role Appointed Resigned
BEGG, Simon Secretary 2006-09-18 2006-09-18
CAMPBELL-HARRIS, James Neil Secretary 2007-02-01 2017-04-12
HEMMERS, Irina Secretary 2006-09-18 2007-02-01
BEGG, Simon Director 2006-09-18 2007-02-01
CAMPBELL-HARRIS, James Neil Director 2007-02-01 2017-04-12
ELMALEH, Julien Jacques Alexandre Director 2017-04-12 2019-04-03
GRABINER, Stephen Director 2006-09-18 2007-11-08
HANBURY, James Anthony Christopher Director 2007-02-01 2013-07-03
HEMMERS, Irina Director 2006-09-18 2009-04-08
PAGLIARO, David Director 2019-05-23 2025-01-31
WELLER, Timothy Grainger Director 2007-02-01 2017-04-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ramez Sousou Individual Significant influence 2018-02-12 Ceased 2026-01-30
Neal Moszkowski Individual Significant influence 2018-02-12 Ceased 2026-01-30
Mr Christophe Czajka Individual Significant influence 2017-04-13 Ceased 2024-09-10
Infopro Digital Holding (Uk) Limited Corporate entity Shares 75–100% 2017-04-12 Active
Incisive Media (Investco) Limited Corporate entity Significant influence 2016-04-06 Ceased 2018-02-12

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2026-02-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
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 PDF
2025-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-11 AP01 officers Appoint person director company with name date PDF
2025-02-04 TM01 officers Termination director company with name termination date PDF
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-08-31 AA accounts Accounts with accounts type full
2024-07-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-07-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-02 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-01-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-01-11 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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

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