CRITICAL INFORMATION GROUP LIMITED

Active Tadley
2 employees website.com
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CRITICAL INFORMATION GROUP LIMITED

Founded 11 Nov 2019 Active Tadley, England 2 employees website.com

Previous Company Names

GEPAC LIMITED 11 Nov 2019 — 20 May 2021
Accounts Submitted 19 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 18 Jan 2026 Next due 22 Nov 2026 5 months remaining
Net assets £580K £113K 2024 year on year
Total assets £725K £548K 2024 year on year
Total Liabilities £145K £434K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lynwood White Lane Hannington Tadley RG26 5TN England

Full company profile for CRITICAL INFORMATION GROUP LIMITED (12307051), an active company based in Tadley, England. Incorporated 11 Nov 2019. 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 Dec → 30 Nov 2024
Type micro-entity
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

N/A

Net Assets

£580.34k

Decreased by £113.50k (-16%)

Total Liabilities

£145.10k

Decreased by £434.04k (-75%)

Turnover

N/A

Employees

2

Decreased by 2 (-50%)

Debt Ratio

20%

Decreased by 25 (-56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

3 Allotments 789,998 Shares £460k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Nov 2020310,000£310k£1
25 Feb 2020150,000£150k£1
13 Dec 2019329,998£0£0

Officers

Officers

2 active 1 resigned
Status
Anthony Martin FoyeDirectorBritishEngland6311 Nov 2019Active
David John SmithDirectorBritishEngland7611 Nov 2019Active

Shareholders

Shareholders (3)

Anthony Foye
51.3%
David John Smith
44.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David John Smith

British

Active
Notified 11 Nov 2019
Residence England
DOB October 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Anthony Martin Foye

British

Active
Notified 11 Nov 2019
Residence England
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CRITICAL INFORMATION GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jan 2026Confirmation StatementConfirmation statement made on 8 Nov 2025 with no updates
18 Jan 2026OfficersTermination of David John Smith as director on 17 Jan 2026
19 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
11 Nov 2024Confirmation StatementConfirmation statement made on 8 Nov 2024 with no updates
13 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
18 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Nov 2025 with no updates

18 Jan 2026 Officers

Termination of David John Smith as director on 17 Jan 2026

19 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

11 Nov 2024 Confirmation Statement

Confirmation statement made on 8 Nov 2024 with no updates

13 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 8 Nov 2025 with no updates

4 months ago on 18 Jan 2026

Termination of David John Smith as director on 17 Jan 2026

4 months ago on 18 Jan 2026

Annual accounts made up to 30 Nov 2024

9 months ago on 19 Aug 2025

Confirmation statement made on 8 Nov 2024 with no updates

1 years ago on 11 Nov 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 13 Aug 2024