Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
The Geoinformation Group Limited
- Incorporated
- 20 February 1998 (28 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Owned by
- Verisk Analytics, Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2026
British
Born August 1983 (43)
Wong, Thomas
Secretary · Appointed 8 April 2021
Director · Appointed 8 April 2021
American
Born November 1977
Officer history (11 former)
18 May 2026
18 May 2026
9 February 2023
11 February 2022
Resigned Dellar, Philip as Director
8 April 2021
Resigned Thompson, Kenneth Edward as Secretary
8 April 2021
8 April 2021
8 April 2021
Appointed Wong, Thomas as Secretary
27 August 2020
9 June 2020
11 November 2019
11 November 2019
Appointed Dellar, Philip as Director
11 November 2019
24 December 2018
11 November 2016
11 November 2016
11 November 2016
11 November 2016
Appointed Thompson, Kenneth Edward as Secretary
13 March 1998
13 March 1998
13 March 1998
13 March 1998
13 March 1998
20 February 1998
20 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Verisk Analytics, Inc
Corporate entity · Notified 11 November 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 4530627
Former controllers (1)
11 November 2016
Ceased Verisk Lux Holdco 3 S.A.R.L. — Owns 75–100% of shares
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Appointment of a director | |||
| 21 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 1 September 2025 | Full accounts | 31 December 2024 |
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