The Informed Group Limited

Active03465435 Private limited company
Incorporated
13 November 1997 (28 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Elizabeth Terese Vega
Accounts type
Group
Region
North West
Address
The Old Bank
Old Market Place
Altrincham
WA14 4PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 1997
British
Born November 1961
Director · Appointed 17 December 1997
Australian
Born February 1960 (66)
Officer history (3 former)
24 December 2020
Resigned Vega, Elizabeth Terese as Secretary
17 December 1997
Appointed Alderson, John Stewart, Dr as Director
17 December 1997
Appointed Vega, Elizabeth Terese as Director
17 December 1997
Appointed Vega, Elizabeth Terese as Secretary
17 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 December 1997
Resigned Instant Companies Limited as Corporate Nominee Director
13 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 November 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 November 2016
Owns 50–75% of shares (as a firm)
Australian
Born February 1960 (66)

Holdings 1

Companies where The Informed Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 November 2016
Ceased Elizabeth Terese Vega — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · group accounts

Profit
£1,225,000
Return on Equity
22%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2025 £300 £300 £5,635,988
Balance sheet detail
202520202019
Fixed Assets£159
Current Assets£141£141
Debtors£138
Creditors (< 1 year)£0
Net Current Assets£138£141£141
Net Assets£300£300
Shareholder Funds£5,635,988£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Group of companies' accounts30 September 2025
28 November 2025Confirmation statement with no updates13 November 2025
5 January 2025Group of companies' accounts30 September 2024
20 November 2024Confirmation statement with no updates13 November 2024
2 July 2024Group of companies' accounts30 September 2023
Show all recent filings

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