INTERNET COMPUTER BUREAU LIMITED
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Cash
£69k
Latest balance sheet
Net assets
£2.1m
Equity attributable
Employees
1
Average over period
Profit before tax
-£387k
Period ending 2023-12-31
Net assets
1-year trend · vs Technology median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £29,631,084 | — | |
| Operating profit | -£1,753,124 | — | |
| Profit before tax | -£386,677 | — | |
| Net profit | -£404,337 | — | |
| Cash | £69,037 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,091,754 | — | |
| Equity | £2,091,754 | — | |
| Average employees | 1 | — | |
| Wages | £45,000 | — | |
| Directors' remuneration | £45,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | -5.9% | |
| Net margin | -1.4% | |
| Current ratio | 1.32x |
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.
Name history
Renamed 1 time since incorporation
- INTERNET COMPUTER BUREAU LIMITED 2004-12-16 → present
- INTERNET COMPUTER BUREAU PLC 1996-07-18 → 2004-12-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALVAREZ, Alvaro Madrigal | Secretary | 2021-03-16 | — | — |
| ALVAREZ, Alvaro Madrigal | Director | 2020-12-29 | Aug 1977 | American |
| ATALLAH, Akram Joseph | Director | 2020-12-29 | Sep 1962 | Lebanese |
| ROBINSON, Jonathan Mark | Director | 2017-04-07 | Dec 1965 | British |
| CSC DIRECTORS (NO. 2) LIMITED | Corporate Director | 2025-03-18 | — | — |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2025-03-18 | — | — |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANE, Fiona | Secretary | 1996-07-18 | 2017-04-07 |
| ROBINSON, Jonathan | Secretary | 2017-04-07 | 2018-01-11 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-07-18 | 1996-07-18 |
| W.K. CORPORATE SERVICES LTD | Corporate Secretary | 2018-01-11 | 2021-03-16 |
| HAAS, Randy Paul | Director | 2020-12-29 | 2022-10-14 |
| KANE, Fiona Sharon | Director | 1996-07-18 | 2017-04-07 |
| KANE, Paul Martyn | Director | 1996-07-18 | 2017-04-07 |
| SPIERS, Huw | Director | 2017-04-07 | 2020-12-29 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Director | 1996-07-18 | 1996-07-18 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1996-07-18 | 1996-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Fiona Kane | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-04-07 |
| Mr Paul Martyn Kane | Individual | Shares 50–75% | 2016-04-06 | Ceased 2017-04-07 |
Filing timeline
Last 20 of 123 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-15 MA Memorandum articles
- 2025-04-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | MA | incorporation | Memorandum articles | |
| 2025-04-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-08 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-04-08 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-03-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-23 | AA | accounts | Accounts with accounts type medium | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | CH03 | officers | Change person secretary company with change date | |
| 2023-09-11 | CH01 | officers | Change person director company with change date | |
| 2023-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-09 | CH01 | officers | Change person director company with change date | |
| 2022-12-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.