INFOPRO DIGITAL (BIDCO) LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£2.5m
+19.2% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
The company has received a formal letter of support from Infopro Digital B.V., the ultimate parent undertaking, confirming that it will provide the financial support necessary to enable the company to meet its liabilities for a period of at least 12 months from the date of approval of these financial statements.
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Going-concern uncertainty disclosed
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Negative shareholders' funds
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£2,481,000 | -£3,032,000 | -£2,450,000 | +19.2% | |
| Net profit | -£2,481,000 | -£3,032,000 | -£2,450,000 | +19.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | -£8,001,000 | -£11,033,000 | -£13,483,000 | -22.2% | |
| Net assets | -£45,070,000 | -£48,102,000 | — | — | |
| Equity | -£45,070,000 | -£48,102,000 | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| 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
Name history
Renamed 2 times since incorporation
- INFOPRO DIGITAL (BIDCO) LIMITED 2017-06-05 → present
- INCISIVE MEDIA (BIDCO) LIMITED 2010-03-03 → 2017-06-05
- APAX SUMMER (BIDCO) LIMITED 2006-09-18 → 2010-03-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company has received a formal letter of support from Infopro Digital B.V., the ultimate parent undertaking, confirming that it will provide the financial support necessary to enable the company to meet its liabilities for a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- INFOPRO DIGITAL (BIDCO) LIMITED · parent
- Infopro Digital (Hong Kong) Limited 100%
- Infopro Digital Limited 100%
- Infopro Digital Services Limited 100%
- Infopro Digital Risk (IP) Limited 100%
- Infopro Digital Inc. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CZAJKA, Christophe | Director | 2017-04-12 | Aug 1964 | French |
| HAMMOND, Claire Michelle | Director | 2025-02-10 | Aug 1982 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEGG, Simon | Secretary | 2006-09-18 | 2006-09-18 |
| CAMPBELL-HARRIS, James Neil | Secretary | 2007-02-01 | 2017-04-12 |
| HEMMERS, Irina | Secretary | 2006-09-18 | 2007-02-01 |
| BEGG, Simon | Director | 2006-09-18 | 2007-02-01 |
| CAMPBELL-HARRIS, James Neil | Director | 2007-02-01 | 2017-04-12 |
| ELMALEH, Julien Jacques Alexandre | Director | 2017-04-12 | 2019-04-03 |
| GRABINER, Stephen | Director | 2006-09-18 | 2007-11-08 |
| HANBURY, James Anthony Christopher | Director | 2007-02-01 | 2013-07-03 |
| HEMMERS, Irina | Director | 2006-09-18 | 2009-04-08 |
| PAGLIARO, David | Director | 2019-05-23 | 2025-01-31 |
| WELLER, Timothy Grainger | Director | 2007-02-01 | 2017-04-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ramez Sousou | Individual | Significant influence | 2018-02-12 | Ceased 2026-01-30 |
| Neal Moszkowski | Individual | Significant influence | 2018-02-12 | Ceased 2026-01-30 |
| Mr Christophe Czajka | Individual | Significant influence | 2017-04-13 | Ceased 2024-09-10 |
| Infopro Digital Holding (Uk) Limited | Corporate entity | Shares 75–100% | 2017-04-12 | Active |
| Incisive Media (Investco) Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2018-02-12 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-26 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 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 | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-07-19 | 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 | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-01-11 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.