INFOPRO DIGITAL (BIDCO) LIMITED
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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
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
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- INFOPRO DIGITAL (BIDCO) LIMITED 2017-06-05 → present
- INCISIVE MEDIA (BIDCO) LIMITED 2010-03-03 → 2017-06-05
- APAX SUMMER (BIDCO) LIMITED 2006-09-18 → 2010-03-03
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 | — | — | |
| 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
- INFOPRO DIGITAL (BIDCO) LIMITED · parent
- Infopro Digital (Hong Kong) Limited 100%
- Infopro Digital Limited 100%
- Infopro Digital Services Limited 100%
- Infopro Digital Risk (IP) Limited 100%
- Infopro Digital Inc. 100%
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 | |
| 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 | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-07-19 | 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 | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2022-11-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2022-01-11 | CH01 | officers | Change person director company with change date |
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
-6.7%
-£45,070,000 -£48,102,000
-
Employees
—
Not reported
-
Profit before tax
-22.2%
-£2,481,000 -£3,032,000
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