INFORMATION RISK MANAGEMENT LIMITED

Active London

Information technology consultancy activities

22 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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INFORMATION RISK MANAGEMENT LIMITED

Information technology consultancy activities

Founded 10 Aug 1998 Active London, United Kingdom 22 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

INFORMATION RISK MANAGEMENT PLC 28 Apr 1999 — 16 Mar 2015
FOREMOSTCHOICE PLC 10 Aug 1998 — 28 Apr 1999
Accounts Submitted 17 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Aug 2025 Next due 24 Aug 2026 3 months remaining
Net assets £-84K £363K 2024 year on year
Total assets £1M £168K 2024 year on year
Total Liabilities £1M £532K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

95 Queen Victoria Street London EC4V 4HN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INFORMATION RISK MANAGEMENT LIMITED (03612719), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 10 Aug 1998. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£283.13k

Increased by £208.76k (+281%)

Net Assets

-£84.48k

Decreased by £363.11k (-130%)

Total Liabilities

£1.27M

Increased by £531.57k (+72%)

Turnover

£1.05M

Decreased by £2.32M (-69%)

Employees

22

Decreased by 27 (-55%)

Debt Ratio

107%

Increased by 34 (+47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 19,111 Shares £5239.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Feb 20172,000£9.20m£5k
10 Nov 20155,000£45.00m£9k
1 Nov 201511,361£5162.89m£454k
24 Sept 2015750£22.50m£30k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Altran Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Altran Uk Ltd

United Kingdom

Active
Notified 1 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Altran Uk Limited

Unknown

Active
Notified 19 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

David Benedict Cazalet

Ceased 28 Jul 2017

Ceased

Charles Derek White

Ceased 28 Jul 2017

Ceased

Altran Uk Ltd

Ceased 7 Apr 2026

Ceased

Group Structure

Group Structure

INFORMATION RISK MANAGEMENT LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Persons With Significant ControlCessation of Altran Uk Ltd as a person with significant control on 7 Apr 2026
19 Sept 2025Persons With Significant ControlAltran Uk Limited notified as a person with significant control
21 Aug 2025Confirmation StatementConfirmation statement made on 10 Aug 2025 with no updates
17 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 Apr 2026 Persons With Significant Control

Cessation of Altran Uk Ltd as a person with significant control on 7 Apr 2026

19 Sept 2025 Persons With Significant Control

Altran Uk Limited notified as a person with significant control

21 Aug 2025 Confirmation Statement

Confirmation statement made on 10 Aug 2025 with no updates

17 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Cessation of Altran Uk Ltd as a person with significant control on 7 Apr 2026

1 months ago on 8 Apr 2026

Altran Uk Limited notified as a person with significant control

7 months ago on 19 Sept 2025

Confirmation statement made on 10 Aug 2025 with no updates

8 months ago on 21 Aug 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 17 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 Feb 2025