INFORMATION GRID LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-02-18
Overdue
Watchouts
Cash
£3M
-71.5% vs 2020
Net assets
£8M
-35.8% vs 2020
Employees
61
+64.9% highest in 3 filed years
Profit before tax
—
Period ending 2021-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-02-18.
Name history
Renamed 1 time since incorporation
- INFORMATION GRID LTD. 2019-04-12 → present
- MINIGRID LTD. 2017-08-14 → 2019-04-12
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 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 | 2019-08-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Current ratio | 1.15x | — | — |
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
- 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.”
Group structure
- INFORMATION GRID LTD. · parent
- InfoGrid Incorporated 100%
- Aquicore Incorporated 100%
- InfoGrid OU 100%
- InfoGrid Technologies PTE Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-06-23 MA Memorandum articles
- 2025-06-23 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 10
- Officers appointed
- 1
- 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
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
-71.5%
£11,184,129 £3,184,272
-
Net assets
-35.8%
£11,820,195 £7,589,919
-
Employees
+64.9%
37 61
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers