APPLIED INFORMATION GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
A

APPLIED INFORMATION GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 10 May 2019 Active London, England 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

APPLIED COMPANY GROUP LIMITED 10 May 2019 — 9 Jun 2020
Accounts Submitted 25 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 6 Oct 2025 Next due 31 Aug 2026 3 months remaining
Net assets £800 £0 2025 year on year
Total assets £800 £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

92 Pentonville Road London N1 9HS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for APPLIED INFORMATION GROUP LIMITED (11988648), an active company based in London, England. Incorporated 10 May 2019. Activities of other holding companies n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£800.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

3 active
Status
Ben AcornleyDirectorBritishEngland5310 May 2019Active
Richard John SimonDirectorBritishEngland6010 May 2019Active
Timothy FendleyDirectorBritishEngland6010 May 2019Active

Shareholders

Shareholders (4)

Tim Fendley
62.5%
50,000
Ben Acornley
12.5%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Timothy Fendley

British

Active
Notified 10 May 2019
Residence England
DOB August 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
6 Oct 2025Confirmation StatementConfirmation statement made on 17 Aug 2025 with updates
29 Sept 2025Persons With Significant ControlChange to Mr Timothy Fendley as a person with significant control on 16 Jul 2025
26 Sept 2025OfficersChange to director Mr Timothy Fendley on 16 Jul 2025
26 Sept 2025OfficersChange to director Mr Richard John Simon on 16 Jul 2025
25 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

6 Oct 2025 Confirmation Statement

Confirmation statement made on 17 Aug 2025 with updates

29 Sept 2025 Persons With Significant Control

Change to Mr Timothy Fendley as a person with significant control on 16 Jul 2025

26 Sept 2025 Officers

Change to director Mr Timothy Fendley on 16 Jul 2025

26 Sept 2025 Officers

Change to director Mr Richard John Simon on 16 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 25 Mar 2026

Confirmation statement made on 17 Aug 2025 with updates

7 months ago on 6 Oct 2025

Change to Mr Timothy Fendley as a person with significant control on 16 Jul 2025

7 months ago on 29 Sept 2025

Change to director Mr Timothy Fendley on 16 Jul 2025

7 months ago on 26 Sept 2025

Change to director Mr Richard John Simon on 16 Jul 2025

7 months ago on 26 Sept 2025