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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2027-02-21 (in 9mo)

Last made up 2026-02-07

Watchouts

1 item

Cash

£16M

+178.8% vs 2023

Net assets

£31M

+8% vs 2023

Employees

525

+10.5% vs 2023

Profit before tax

£9M

+2.8% vs 2023

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. INFY CONSULTING COMPANY LIMITED 2015-12-17 → present
  2. LODESTONE MANAGEMENT CONSULTANTS LIMITED 2007-02-07 → 2015-12-17

Accounts

2-year trend · latest reflected 2024-03-31

Metric Trend 2023-03-312024-03-31
Turnover £107,474,593£117,890,102
Operating profit £8,827,779£8,859,085
Profit before tax £8,805,306£9,049,535
Net profit £7,185,331£7,272,310
Cash £5,712,623£15,927,265
Total assets less current liabilities £31,282,751£31,916,860
Net assets £28,424,525£30,696,835
Equity £28,424,525£30,696,835
Average employees 475525
Wages £55,429,740£63,480,808

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 2023-03-312024-03-31
Operating margin 8.2%7.5%
Net margin 6.7%6.2%
Return on capital employed 28.2%27.8%
Current ratio 1.10x1.11x
Interest cover 55.08x87.09x

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
KNAV Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company meets its day-to-day working capital requirements through its operations. The Company's forecasts and projections, taking account a severe but plausible change in trading performance, show that the Company should be able to operate within the level of its current facilities. After making enquiries, the director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. INFY CONSULTING COMPANY LIMITED · parent
    1. GuideVision, s.r.o 100% · Czech Republic
    2. GuideVision Deutschland GmbH 100% · Germany
    3. GuideVision Suomi Oy 100% · Finland
    4. GuideVision Magyarorszag Kft 100% · Hungary
    5. GuideVision Polska Sp. Z O.O. 100% · Poland
    6. GuideVision UK Ltd 100% · UK

Significant events

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

People

1 active · 9 resigned

Name Role Appointed Born Nationality
DILLON, Paul George Director 2025-06-23 Jan 1973 British
Show 9 resigned officers
Name Role Appointed Resigned
SINGH, Harry Secretary 2009-10-21 2015-09-30
VASEY, Kirsten Secretary 2007-02-07 2009-10-21
DUNCAN, Andrew Director 2019-11-11 2025-06-30
GIBBS, Andrew Ronald Arthur Director 2008-04-01 2009-06-30
HAFNER, Ronald Director 2007-02-07 2015-04-17
KINGSTON, Stephen Paul Director 2016-04-01 2019-12-31
LIVINGSTON, Mark Gavin Director 2019-06-06 2022-05-31
MILWARD, Jeremey Director 2015-04-17 2016-10-31
SCHLAEPFER, Rolf Director 2009-10-21 2014-04-22

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-09 AA accounts Accounts with accounts type full
2025-08-01 TM01 officers Termination director company with name termination date PDF
2025-08-01 AP01 officers Appoint person director company with name date PDF
2025-03-08 DISS40 gazette Gazette filings brought up to date
2025-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-04 GAZ1 gazette Gazette notice compulsory
2024-07-25 AAMD accounts Accounts amended with accounts type full
2024-07-15 AA accounts Accounts with accounts type full
2024-06-01 DISS40 gazette Gazette filings brought up to date
2024-05-28 GAZ1 gazette Gazette notice compulsory
2024-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-24 AA accounts Accounts with accounts type full
2023-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-13 TM01 officers Termination director company with name termination date PDF
2022-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-04 AA accounts Accounts with accounts type full
2021-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-01 AA01 accounts Change account reference date company current extended PDF
2020-10-13 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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 2024-03-31 vs 2023-03-31

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