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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-26 (in 7mo)

Last made up 2025-12-12

Watchouts

None on the register

Cash

£1M

+103.9% vs 2023

Net assets

£2M

-30.8% vs 2023

Employees

54

-8.5% vs 2023

Profit before tax

-£773K

-240.4% vs 2023

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £14,307,334£10,837,118
Operating profit £1,106,417£653,112
Profit before tax £551,090-£773,476
Net profit £439,523-£718,631
Cash £663,924£1,353,783
Total assets less current liabilities £2,293,127£1,589,501
Net assets £2,272,427£1,571,401
Equity £125,308-£3,215,627-£2,174,305£2,272,427£1,571,401
Average employees 5954
Wages £7,788,522£6,852,548
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 7.7%6.0%
Net margin 3.1%-6.6%
Return on capital employed 48.2%41.1%
Gearing (liabilities / total assets) 83.1%89.3%
Current ratio 1.09x1.11x
Interest cover 1.97x1.03x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation

  1. INFORMATION SERVICES GROUP EUROPE LIMITED 2013-10-23 → present
  2. COMPASS MANAGEMENT CONSULTING LTD 1999-11-11 → 2013-10-23
  3. COMPASS ANALYSIS UK LTD 1997-01-01 → 1999-11-11
  4. COMPASS LIMITED 1988-01-04 → 1997-01-01
  5. ELDRUM LIMITED 1980-12-16 → 1988-01-04

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Edwards
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 18 resigned

Name Role Appointed Born Nationality
LOWNDES, Simon Alistair John Secretary 2018-06-06
FOGEL, Richard Director 2018-09-10 Jun 1957 American
LEONARD, Timothy Fitzgerald Director 2021-06-07 Oct 1968 American
LOWNDES, Simon Alistair John Director 2018-06-06 Oct 1970 British
Show 18 resigned officers
Name Role Appointed Resigned
BROWN, Robert Martin Secretary 2007-09-01 2018-06-06
MILLER, Bengt Arne Secretary 1996-09-04 2005-06-30
ROZIER, Jane Secretary 2005-07-01 2007-09-01
SODERBLOM, Olof Staffan Secretary 1996-09-04
BARNA, Igor Michael Director 2011-01-04 2014-06-15
BERGER, David Edwin Director 2011-01-04 2021-06-07
BLITZ, Bo Thomas Vilhelm Director 1996-06-30
BROWN, Robert Martin Director 2007-09-01 2018-06-06
CHESTNUTT, Andrew David Director 2003-06-01 2007-09-01
HOWARTH, Alan Miles Director 1999-09-01 2003-01-27
MILLER, Bengt Arne Director 1999-01-12 1999-09-30
SAHLSBERG, Sten Haakon Theodor Director 1994-12-31
SCHELLER, Alan Randall Director 2011-01-04 2023-12-31
SODERBLOM, Olof Staffan Director 2010-05-14
TEATHER, Paul Robert Director 2008-06-01 2010-05-01
TUNSTALL, Stephen James Director 1994-12-01 1996-09-04
WHITMORE, David John Ludlow Director 2007-08-14 2014-07-01
WILSON, Robert Smith Director 1996-09-04 1999-01-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ccgh Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 188 total filings

Date Type Category Description
2025-12-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2024-12-16 CH01 officers Change person director company with change date PDF
2024-12-16 CH01 officers Change person director company with change date PDF
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 CH01 officers Change person director company with change date PDF
2024-12-12 CH01 officers Change person director company with change date PDF
2024-10-01 AA accounts Accounts with accounts type full PDF
2024-03-28 TM01 officers Termination director company with name termination date PDF
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2022-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-31 AA accounts Accounts with accounts type full
2021-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-06 AA accounts Accounts with accounts type full
2021-06-23 AP01 officers Appoint person director company with name date PDF
2021-06-22 TM01 officers Termination director company with name termination date PDF
2021-01-20 AD02 address Change sail address company with old address new address PDF
2020-12-30 AA accounts Accounts with accounts type full
2020-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page