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Infopro Digital Holding (UK) Limited

Infopro Digital Holding (UK) Limited is an active company incorporated on 20 March 2017 with the registered office located in London, City of London. Infopro Digital Holding (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10679889
Private limited company
Age
8 years
Incorporated 20 March 2017
Size
Unreported
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Fifth Floor, 133 Houndsditch
London
EC3A 7BX
England
Same address for the past 6 years
Telephone
020 73169783
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Managing 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
Mr Ramez Farid Sousou
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Infopro Digital Limited
Mr Christophe Czajka and Claire Michelle Hammond are mutual people.
Active
Infopro Digital Services Limited
Mr Christophe Czajka and Claire Michelle Hammond are mutual people.
Active
Infopro Digital (Bidco) Limited
Mr Christophe Czajka and Claire Michelle Hammond are mutual people.
Active
Infopro Digital Risk (Ip) Limited
Mr Christophe Czajka and Claire Michelle Hammond 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39K
Increased by £29K (+290%)
Turnover
£5.96M
Increased by £4.13M (+226%)
Employees
8
Increased by 1 (+14%)
Total Assets
£126.55M
Increased by £889K (+1%)
Total Liabilities
-£93.73M
Increased by £1.38M (+1%)
Net Assets
£32.82M
Decreased by £492K (-1%)
Debt Ratio (%)
74%
Increased by 0.58% (+1%)
Latest Activity
New Charge Registered
3 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Ms Claire Michelle Hammond Appointed
8 Months Ago on 10 Feb 2025
David Anthony Pagliaro Resigned
9 Months Ago on 31 Jan 2025
Mr Adrian Philip Rubenstein Appointed
9 Months Ago on 28 Jan 2025
Christophe Czajka (PSC) Resigned
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Registration of charge 106798890007, created on 24 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 26 Mar 2025
Appointment of Ms Claire Michelle Hammond as a director on 10 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Adrian Philip Rubenstein as a secretary on 28 January 2025
Submitted on 4 Feb 2025
Termination of appointment of David Anthony Pagliaro as a director on 31 January 2025
Submitted on 4 Feb 2025
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
Registration of charge 106798890006, created on 19 July 2024
Submitted on 19 Jul 2024
Registration of charge 106798890005, created on 19 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 20 Mar 2024
Repayment History
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