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Infopro Digital Risk (Ip) Limited

Infopro Digital Risk (Ip) Limited is an active company incorporated on 24 September 2014 with the registered office located in London, City of London. Infopro Digital Risk (Ip) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09232733
Private limited company
Age
10 years
Incorporated 24 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Fifth Floor, 133 Houndsditch
London
EC3A 7BX
England
Same address for the past 5 years
Telephone
02073169000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Sales Director • American • Lives in England • Born in Nov 1973
Director • French • Lives in UK • Born in Aug 1964
Director • Finance Director • British • Lives in England • Born in Aug 1982
Infopro Digital Limited
PSC
Mr Ramez Sousou
PSC • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Infopro Digital Limited
Claire Michelle Hammond, Mr Christophe Czajka, and 1 more are mutual people.
Active
Infopro Digital Services Limited
Claire Michelle Hammond, Mr Christophe Czajka, and 1 more are mutual people.
Active
Infopro Digital (Bidco) Limited
Claire Michelle Hammond, Mr Christophe Czajka, and 1 more are mutual people.
Active
Infopro Digital Holding (UK) Limited
Claire Michelle Hammond and Mr Christophe Czajka are mutual people.
Active
Ama Research Limited
Claire Michelle Hammond is a mutual person.
Active
Built Environment Networking Limited
Claire Michelle Hammond is a mutual person.
Active
1lod Ltd
Claire Michelle Hammond is a mutual person.
Active
Barbour Abi Limited
Claire Michelle Hammond is a mutual person.
Active
Brands
Chartis Research
Chartis Research provides independent research and advisory services focused on risk, compliance, and financial technology.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.03M
Decreased by £2.52M (-13%)
Total Liabilities
-£33.41M
Same as previous period
Net Assets
-£16.39M
Decreased by £2.52M (+18%)
Debt Ratio (%)
196%
Increased by 25.29% (+15%)
Latest Activity
Ms Claire Michelle Hammond Appointed
6 Months Ago on 10 Feb 2025
David Pagliaro Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Christophe Czajka (PSC) Resigned
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Mr Christophe Czajka (PSC) Details Changed
3 Years Ago on 11 Jan 2022
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Documents
Appointment of Ms Claire Michelle Hammond as a director on 10 February 2025
Submitted on 11 Feb 2025
Termination of appointment of David Pagliaro as a director on 31 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 30 Sep 2024
Cessation of Christophe Czajka as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 24 September 2023 with updates
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 24 September 2022 with updates
Submitted on 2 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Change of details for Mr Christophe Czajka as a person with significant control on 11 January 2022
Submitted on 11 Jan 2022
Repayment History
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