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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-27 (in 8mo)

Last made up 2026-01-13

Watchouts

None on the register

Cash

£812K

+2% highest in 6 filed years

Net assets

£701K

EUR 805,789

+2.9% vs 2024

Employees

2

0% vs 2024

Profit before tax

£22K

-11.2% first positive since 2023

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £322,273£309,034£317,080£262,761£276,205
Operating profit £50,384£79,062£75,430£11,157£5,650
Profit before tax £53,911£81,282£77,227-£413£25,213£22,384
Net profit £53,911£81,282£77,227-£413£25,213£22,384
Cash £613,782£659,052£724,736£761,470£796,122£812,100
Total assets less current liabilities £600,096£681,378£758,605£758,192£783,405£805,789
Net assets £681,281£700,747
Equity £600,096£681,378£758,605£758,192£783,405£805,789
Average employees 222222
Wages
Directors' remuneration

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 15.6%25.6%23.8%4.2%2.0%
Net margin 16.7%26.3%24.4%9.6%8.1%
Return on capital employed 8.4%11.6%9.9%1.4%0.7%
Current ratio 17.83x17.87x

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 1 time since incorporation

  1. THE INTERNATIONAL ISBN AGENCY LIMITED 2012-10-18 → present
  2. THE INTERNATIONAL ISBN AGENCY 2005-01-13 → 2012-10-18

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Cheesmans
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed budgets and forecasts and compared expected future cash requirements with current cash levels, the directors consider that it is appropriate to continue to adopt the going concern basis, as the directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future.”

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

People

12 active · 27 resigned

Name Role Appointed Born Nationality
GRIFFITHS, Stella Secretary 2012-08-01
ANTA, José Manuel Director 2024-12-01 Aug 1971 Spanish
BARBLAN, Beat Director 2011-12-01 Mar 1963 American
BORGHINO, Joseph Felix Director 2016-03-23 Jun 1958 French
BREEDT, Andre Director 2023-08-11 Sep 1982 British
FASANELLA, Giuseppe Director 2022-08-15 Apr 1983 Italian
GOMES GARCIA FRANCO, Fernanda Director 2021-09-09 Aug 1975 Brazilian
GONZALEZ MENDOZA, Jose Diego Director 2019-11-11 Apr 1986 Colombian
ISAACKS, Victoria Director 2024-12-01 Jun 1972 Namibian
LANNEAU, Michel Pierre Director 2018-09-10 Oct 1967 French
RICCALTON, Carol Louise Director 2013-08-23 Jul 1964 British
WELLMANN, Monica, Dr Director 2024-11-01 Feb 1970 German
Show 27 resigned officers
Name Role Appointed Resigned
COSEC SERVICES LIMITED Corporate Secretary 2005-01-13 2010-12-31
ATTANASIO, Pierfrancesco Director 2005-01-13 2022-08-12
BACK EKBERG, Carina Director 2019-12-02 2020-09-07
BAMMEL, Jens Joachim Director 2010-06-02 2015-09-19
BRACK, Serge Alain Luc Director 2006-03-07 2010-06-02
CAIRNS, Michael Director 2005-01-13 2006-01-31
CALLANAN, Annie Marla Director 2010-08-02 2011-12-01
CALLANAN, Annie Maria Director 2006-11-07 2009-04-22
D'AGOSTINO, Angela Director 2006-03-07 2006-11-07
DEAZA PEREZ, Maria Isabel Director 2017-08-01 2019-11-08
FARAHANI, Jamshid Director 2017-09-05 2019-11-29
GOMEZ FONT, Pilar Director 2005-11-07 2011-09-01
GRAVELIUS, Manfred Director 2006-11-07 2009-04-22
HEALY, Michael Joseph Director 2005-01-13 2006-11-07
HOHN, Norbert Alfred Director 2010-06-02 2013-07-31
HUTTUNEN, Maarit Marita Director 2011-09-01 2017-09-02
JARAMILLO HOYOS, Bernardo Director 2012-05-01 2017-06-01
JIMENEZ, Miguel Director 2011-09-01 2024-07-22
KANIC, Alenka Director 2005-01-13 2018-09-06
NOWELL, Jonathan Charles Peter Director 2013-09-10 2016-01-07
RYPE, Ingebjorg Director 2005-11-07 2011-09-01
SCHILD, Ronald Heinz Director 2009-04-22 2024-07-31
SCHON, Michael Director 2005-01-13 2006-11-07
SOWA, Julian Michael Director 2006-11-07 2013-07-05
URIBE, Ricardo Director 2010-06-02 2011-09-19
WEISSBERG, Andrew Director 2009-04-22 2010-06-02
WINDUS, Jonathan Bennett Director 2016-02-01 2023-08-10

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-21 CH01 officers Change person director company with change date
2025-12-20 CH01 officers Change person director company with change date
2025-12-16 AA accounts Accounts with accounts type full PDF
2025-11-13 CH01 officers Change person director company with change date
2025-11-12 CH01 officers Change person director company with change date PDF
2025-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 AA accounts Accounts with accounts type full PDF
2024-12-13 AP01 officers Appoint person director company with name date
2024-12-13 AP01 officers Appoint person director company with name date
2024-12-03 AP01 officers Appoint person director company with name date
2024-08-07 TM01 officers Termination director company with name termination date
2024-08-07 TM01 officers Termination director company with name termination date
2024-03-29 CH01 officers Change person director company with change date
2024-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-11 AA accounts Accounts with accounts type full PDF
2023-09-30 CH01 officers Change person director company with change date
2023-09-30 CH01 officers Change person director company with change date
2023-09-30 CH01 officers Change person director company with change date
2023-08-18 TM01 officers Termination director company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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