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Infopro Digital (Holdco) Ltd

Infopro Digital (Holdco) Ltd is an active company incorporated on 3 February 2020 with the registered office located in London, City of London. Infopro Digital (Holdco) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12438721
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Infopro Digital (Holdco) Ltd
Contact
Address
Fifth Floor
133 Houndsditch
London
EC3A 7BX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
4
PSC • PSC
Richard Stephen Barker
Director • Accountant • British • Lives in England • Born in Nov 1981
Christophe Czajka
Director • Chairman • French • Lives in UK • Born in Aug 1964
Mr Ramez Sousou
PSC • British • Lives in England • Born in Nov 1965
Mr Neal Moszkowski
PSC • American • Lives in United States • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haynes Group Limited
Christophe Czajka and Richard Stephen Barker are mutual people.
Active
Dr. Publishing Limited
Christophe Czajka and Richard Stephen Barker are mutual people.
Active
Driveright Limited
Christophe Czajka and Richard Stephen Barker are mutual people.
Active
Driveright Technical Services Limited
Christophe Czajka and Richard Stephen Barker are mutual people.
Active
Ama Research Limited
Christophe Czajka is a mutual person.
Active
Companeo Ltd
Christophe Czajka is a mutual person.
Active
Built Environment Networking Limited
Christophe Czajka is a mutual person.
Active
Seedlegals Ltd
Christophe Czajka is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£105K
Increased by £46K (+78%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£204.29M
Increased by £21.11M (+12%)
Total Liabilities
-£121.5M
Increased by £22.67M (+23%)
Net Assets
£82.79M
Decreased by £1.56M (-2%)
Debt Ratio (%)
59%
Increased by 5.52% (+10%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Christophe Czajka (PSC) Resigned
12 Months Ago on 10 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Get Credit Report
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Documents
Registration of charge 124387210004, created on 24 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Cessation of Christophe Czajka as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Registration of charge 124387210003, created on 19 July 2024
Submitted on 19 Jul 2024
Registration of charge 124387210002, created on 19 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Resolutions
Submitted on 1 Aug 2023
Memorandum and Articles of Association
Submitted on 1 Aug 2023
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Repayment History
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