CompanyTrack
I

INFORMATION RESOURCES (HOLDINGS) LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
I

INFORMATION RESOURCES (HOLDINGS) LIMITED

Activities of head offices

Founded 16 Feb 2000 Active London, England 0 employees
Activities of head offices
Accounts Submitted 7 May 2025
Confirmation Statement Submitted 17 Feb 2025
Net assets £100.00K £0.00 2024 year on year
Total assets £0.00 £1.27M 2024 year on year
Total Liabilities £1.10M £63.44K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

3rd Floor (South) 200 Aldersgate Street London EC1A 4HD England

Credit Report

Discover INFORMATION RESOURCES (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00k

Total Liabilities

£1.10M

Decreased by £63.44k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 92 (-100%)

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

Officers

Officers

3 active 29 resigned
Status
Hannah HolmanDirectorBritishUnited Kingdom451 Mar 2021Active
Patricia SpringettDirectorSpanishUnited Kingdom4314 Oct 2024Active
Sally Jane GilpinSecretaryUnknownUnknown15 Nov 2012Active

Shareholders

Shareholders (1)

Equitix Education 2 Limited
100.0%
100,00014 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Education 2 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

EQUITIX EDUCATION 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
INFORMATION RESOURCES (HOLDINGS) LIMITED Current Company
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-16 with no updatesView(3 pages)
12 Feb 2025OfficersTermination of Kirsty O'brien as director on 2024-11-22View(1 page)
14 Oct 2024OfficersAppointment of Mrs Patricia Springett as director on 2024-10-14View(2 pages)
3 May 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
7 May 2025 Accounts

Annual accounts made up to 2024-12-31

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-16 with no updates

12 Feb 2025 Officers

Termination of Kirsty O'brien as director on 2024-11-22

14 Oct 2024 Officers

Appointment of Mrs Patricia Springett as director on 2024-10-14

3 May 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

9 months ago on 7 May 2025

Confirmation statement made on 2025-02-16 with no updates

12 months ago on 17 Feb 2025

Termination of Kirsty O'brien as director on 2024-11-22

1 years ago on 12 Feb 2025

Appointment of Mrs Patricia Springett as director on 2024-10-14

1 years ago on 14 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 3 May 2024