INFOPRO DIGITAL SERVICES LIMITED
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Cash
£1.8m
Latest balance sheet
Net assets
£1.1m
Equity attributable
Employees
204
Average over period
Profit before tax
-£89k
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Consumer Discretionary 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 | £38,724,633 | — | |
| Operating profit | -£568,694 | — | |
| Profit before tax | -£88,864 | — | |
| Net profit | -£3,176 | — | |
| Cash | £1,778,331 | — | |
| Total assets less current liabilities | £1,992,240 | — | |
| Net assets | £1,131,180 | — | |
| Equity | £1,131,180 | — | |
| Average employees | 204 | — | |
| Wages | £11,808,893 | — | |
| 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 —. 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 | -1.5% | |
| Net margin | -0.0% | |
| Return on capital employed | -28.5% | |
| Current ratio | 0.98x | |
| Interest cover | -72.15x |
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.
Name history
Renamed 2 times since incorporation
- INFOPRO DIGITAL SERVICES LIMITED 2017-06-05 → present
- INCISIVE MEDIA SERVICES LIMITED 2008-07-22 → 2017-06-05
- INCISIVE NEWCO B LIMITED 2003-03-17 → 2008-07-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this confirmation and their review of the wider group's forecasts, the directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of approval of these financial statements.”
Significant events
- “This 10% increase in turnover in 2025 compared with 2024 is partially due to the full inclusion of 1LOD during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMMOND, Claire Michelle | Director | 2025-02-10 | Aug 1982 | British |
| WOOD, Benjamin Timothy | Director | 2026-01-28 | Feb 1977 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL-HARRIS, James Neil | Secretary | 2003-06-13 | 2017-04-12 |
| RB SECRETARIAT LIMITED | Corporate Secretary | 2003-03-17 | 2003-06-13 |
| CAMPBELL-HARRIS, James Neil | Director | 2003-12-30 | 2017-04-12 |
| CZAJKA, Christophe | Director | 2017-04-12 | 2026-01-28 |
| ELMALEH, Julien Jacques Alexandre | Director | 2017-04-12 | 2019-04-03 |
| FIELD, Peter Anthony | Director | 2003-03-17 | 2003-12-31 |
| HANBURY, James Anthony Christopher | Director | 2005-08-19 | 2013-07-03 |
| PAGLIARO, David | Director | 2019-04-05 | 2025-01-31 |
| STIBBS, Christopher John | Director | 2003-12-30 | 2005-06-24 |
| WELLER, Timothy Grainger | Director | 2003-12-30 | 2017-04-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Neal Moszkowski | Individual | Significant influence | 2017-04-13 | Ceased 2026-01-30 |
| Mr Ramez Sousou | Individual | Significant influence | 2017-04-13 | Ceased 2026-01-30 |
| Mr Christophe Czajka | Individual | Significant influence | 2017-04-13 | Ceased 2024-09-10 |
| Infopro Digital Limited | Corporate entity | Shares 75–100% | 2017-04-13 | Active |
| Infopro Digital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-04-13 |
Filing timeline
Last 20 of 109 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-05 MA Memorandum articles
- 2025-02-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-26 | AA | accounts | Accounts with accounts type full | |
| 2026-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-11-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | MA | incorporation | Memorandum articles | |
| 2025-02-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-31 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.