INFORMATION RISK MANAGEMENT LIMITED
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Cash
£464K
+63.9% vs 2024
Net assets
-£584K
-529.3% vs 2024
Employees
20
-9.1% vs 2024
Profit before tax
-£599K
-7.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Negative shareholders' funds
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £1,047,548 | £953,087 | -9% | |
| Operating profit | -£548,916 | -£590,866 | -7.6% | |
| Profit before tax | -£556,475 | -£599,116 | -7.7% | |
| Net profit | -£377,339 | -£491,068 | -30.1% | |
| Cash | £283,134 | £464,054 | +63.9% | |
| Total assets less current liabilities | — | -£592,957 | — | |
| Net assets | -£92,775 | -£583,843 | -529.3% | |
| Equity | -£92,775 | -£583,843 | -529.3% | |
| Average employees | 22 | 20 | -9.1% | |
| Wages | £982,384 | £943,412 | -4% | |
| Directors' remuneration | — | — | — |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -52.4% | -62.0% | |
| Net margin | -36.0% | -51.5% | |
| Gearing (liabilities / total assets) | 107.9% | 160.9% | |
| Current ratio | 0.92x | 0.62x | |
| Interest cover | -68.61x | -71.62x |
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 2 times since incorporation
- INFORMATION RISK MANAGEMENT LIMITED 2015-03-16 → present
- INFORMATION RISK MANAGEMENT PLC 1999-04-28 → 2015-03-16
- FOREMOSTCHOICE PLC 1998-08-10 → 1999-04-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANGAN, Julie Elizabeth | Secretary | 2020-12-18 | — | — |
| HART, Clive David | Director | 2022-01-14 | Feb 1973 | British |
| WALKER, Robert Charles | Director | 2024-12-02 | May 1973 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Robert | Secretary | 2017-07-28 | 2020-01-22 |
| ELLISON, David Robert | Secretary | 2008-01-01 | 2015-07-28 |
| JARVIS, Richard Haydon | Secretary | 2015-07-30 | 2017-07-28 |
| STRATFORD, Joanne | Secretary | 2002-11-21 | 2008-01-01 |
| TORESSE, Stella | Secretary | 2020-01-22 | 2020-12-18 |
| WHITE, Charles Derek | Secretary | 1999-04-28 | 1999-08-11 |
| WHITE, Derek James | Secretary | 1999-08-11 | 2002-11-21 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-08-10 | 1999-04-28 |
| ARROWSMITH, Sean David | Director | 2013-04-25 | 2017-08-21 |
| BARRETT, Neil Kevin, Dr | Director | 1999-10-13 | 2004-07-31 |
| BYRNE, Robert John | Director | 2017-07-28 | 2022-01-14 |
| CAZALET, David Benedict | Director | 2000-05-17 | 2020-07-01 |
| EATON, Wilfred Christopher, Dr | Director | 2006-07-11 | 2017-07-28 |
| ELLISON, David Robert | Director | 2001-02-01 | 2015-07-28 |
| HORNBY, Simon Michael, Sir | Director | 1999-04-28 | 2006-04-18 |
| JARVIS, Richard Haydon | Director | 2008-01-25 | 2017-07-28 |
| MARGETTS, Paul Arthur | Director | 2021-12-01 | 2024-12-02 |
| MCGOVERAN, Conor Richard | Director | 2012-10-25 | 2015-08-20 |
| MIDIAN, Paul Christopher | Director | 2011-01-01 | 2013-05-10 |
| NOWILL, Robert Lawrence, Dr | Director | 2014-05-01 | 2017-07-28 |
| ROBINSON, Philip Stephen | Director | 2005-10-18 | 2006-07-24 |
| SIMMS, Michael John | Director | 2017-07-28 | 2021-12-01 |
| WHITE, Charles Derek | Director | 1999-04-28 | 2021-12-01 |
| WHITE, Derek James | Director | 1999-04-28 | 2012-12-20 |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1998-08-10 | 1999-04-28 |
| SEVERNSIDE SECRETARIAL LTD | Corporate Director | 1998-08-10 | 1999-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Altran Uk Limited | Corporate entity | Shares 75–100% | 2025-09-19 | Active |
| Altran Uk Ltd | Corporate entity | Shares 75–100% | 2017-08-01 | Ceased 2026-04-07 |
| Mr Charles Derek White | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-07-28 |
| Mr David Benedict Cazalet | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-07-28 |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-26 | AA | accounts | Accounts with accounts type full | |
| 2026-04-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | AA | accounts | Accounts with accounts type small | |
| 2025-02-28 | CH03 | officers | Change person secretary company with change date | |
| 2025-02-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-03 | AA | accounts | Accounts with accounts type small | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-04 | AA | accounts | Accounts with accounts type small | |
| 2022-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-01 | AA | accounts | Accounts with accounts type small | |
| 2022-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.