UK Companies House feature
INFORMATION GRID LTD.
Cash
£3M
-71.5% vs 2020
Net assets
£8M
-35.8% vs 2020
Employees
61
+64.9% vs 2020
Profit before tax
—
Period ending 2021-12-31
Profile
- Company number
- 10915172
- Status
- Active
- Incorporation
- 2017-08-14
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2021-12-31
| Metric | Trend | 2019-08-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £41,051 | £11,184,129 | £3,184,272 | |
| Total assets less current liabilities | £26,811 | £11,820,195 | £23,292,792 | |
| Net assets | £26,811 | £11,820,195 | £7,589,919 | |
| Equity | — | — | — | |
| Average employees | 2 | 37 | 61 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors continue to proactively manage the Group's cash position to ensure its ability to continue operating as a going concern. The Group has raised additional funds since the 2024 year end (as noted above), to further stabilise the balance sheet.”
Subsidiaries
- InfoGrid Incorporated · 100% held · US
- Aquicore Incorporated · 100% held · US
- InfoGrid OU · 100% held · Estonia
- InfoGrid Technologies PTE Limited · 100% held · UK
Significant events
- “On 15 January 2025, a decision was made to restructure certain operations of the Group. This has resulted in a reduction of approximately 40 roles.”
- “On 3 April 2025, the Company entered into an asset purchase agreement to sell its intellectual property and trading assets related to its non-energy management products.”
- “On 2 May 2025, the Company the company raised a $3m 1-year debt facility from its shareholder”
- “On 7 May 2025, the company received $1.4m in respect of an R&D tax credit related to R&D expenditure incurred during the year to 31 December 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRNBAUM, Benjamin | Director | 2023-10-06 | Jul 1989 | American |
| HENNINGSEN, Kate | Director | 2023-12-05 | Feb 1982 | American |
| JAIRAJ, Arjun | Director | 2025-05-29 | Jan 1991 | Indian |
| SHEKERDEMIAN, Nicholas Krikor | Director | 2023-12-18 | Nov 1994 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWELL DE GRUCHY, William | Director | 2017-08-14 | 2024-02-25 |
| DEWERPE, Gregory | Director | 2023-12-18 | 2025-05-29 |
| GOLDSTEIN, Stephen | Director | 2023-10-07 | 2025-02-05 |
| ZINK, Jeppe Heinrich | Director | 2020-12-16 | 2025-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| William Cowell De Gruchy | Individual | Shares 25–50%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2017-08-14 | Ceased 2023-11-29 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | CH01 | officers | change person director company with change date |
| 2025-11-21 | SH01 | capital | capital allotment shares |
| 2025-11-12 | TM01 | officers | termination director company with name termination date |
| 2025-08-21 | SH01 | capital | capital allotment shares |
| 2025-08-13 | AA | accounts | accounts with accounts type group |
| 2025-06-23 | MA | incorporation | memorandum articles |
| 2025-06-23 | RESOLUTIONS | resolution | resolution |
| 2025-06-05 | SH01 | capital | capital allotment shares |
| 2025-05-30 | AP01 | officers | appoint person director company with name date |
| 2025-05-29 | TM01 | officers | termination director company with name termination date |
| 2025-04-29 | TM01 | officers | termination director company with name termination date |
| 2025-04-18 | SH01 | capital | capital allotment shares |
| 2025-03-27 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-03-24 | AA | accounts | accounts with accounts type group |
| 2025-02-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-03 | SH01 | capital | capital allotment shares |
| 2024-12-19 | SH01 | capital | capital allotment shares |
| 2024-12-19 | SH01 | capital | capital allotment shares |
| 2024-12-19 | SH01 | capital | capital allotment shares |
| 2024-12-19 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory