Website & contact details
- Group website
- The site of this company’s group or brand.
Infopro Digital Holding (UK) Limited
- Incorporated
- 20 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Infopro Digital International B.V.
- Accounts type
- Full
- Region
- Greater London
- Address
- Fifth Floor133HoundsditchLondonEC3A 7BX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 9
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2025
British
Born August 1982 (44)
Rubenstein, Adrian Philip
Secretary · Appointed 28 January 2025
Director · Appointed 20 March 2017
French
Born August 1964 (62)
Officer history (1 former)
10 February 2025
31 January 2025
28 January 2025
Appointed Rubenstein, Adrian Philip as Secretary
20 March 2020
20 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Infopro Digital International B.V.
Corporate entity · Notified 20 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company (Bv)
Reg. no. 65633253
Former controllers (3)
30 January 2026
Ceased Ramez Farid Sousou — Has significant influence or control
30 January 2026
Ceased Neal Moszkowski — Has significant influence or control
10 September 2024
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Infopro Digital Holding (UK) Limited This company
1Lod Ltd Owns 75–100% of shares
Infopro Digital (Bidco) Limited Owns 75–100% of shares
Infopro Digital Limited Owns 75–100% of shares
Infopro Digital Risk (IP) Limited Owns 75–100% of shares
Infopro Digital Services Limited Owns 75–100% of shares
Ukreiif Limited Owns 75–100% of shares
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Notification of a person with significant control | |||
| 4 November 2026 | Notification of a person with significant control | |||
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Registration of a charge | |||
| 1 April 2026 | Notification of a person with significant control |
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