ID

INFOPRO DIGITAL HOLDING (UK) LIMITED

Active

Company number 10679889

London, England · Incorporated 20 March 2017

Fifth Floor, 133 Houndsditch, London, EC3A 7BX, England

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 April 2017

Company overview

INFOPRO DIGITAL HOLDING (UK) LIMITED is an active private limited company incorporated on 20 March 2017 and registered in England and Wales. Its registered office is at Fifth Floor, 133 Houndsditch, London, EC3A 7BX. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned by Infopro Digital International B.V., which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Christophe Czajka (French) and Claire Michelle Hammond (British) serve as directors, with Adrian Philip Rubenstein acting as company secretary.

The company files full accounts; the most recent full accounts, made up to 31 December 2025, were filed on 26 July 2026. A confirmation statement was last made up to 20 March 2026. A mortgage was created on 25 June 2026. There is no insolvency history and no charges are currently registered.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infopro Digital International B.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2026

Funding

1 funding round
11 April 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
26 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Accounts With Accounts Type Full
Accounts
31 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Accounts With Accounts Type Full
Accounts
31 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2017 View
Capital Allotment Shares
Capital
11 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Incorporation Company
Incorporation
20 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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