IG

INSIGHT GROUP LIMITED

Active

Company number 00057993

London, England · Incorporated 29 June 1898

1st Floor, 151 Buckingham Palace Road, London, SW1W 9SZ, England

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Active
Company age
128 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLACK & EDGINGTON LIMITED · 29 June 1898 – 24 November 1994

Previous registered addresses

123 Buckingham Palace Road London SW1W 9SH England · until 13 August 2026

14 Grosvenor Place London SW1X 7HH · until 1 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

GJ
GATTRELL, Jillian Kathleen
Director
22 February 2022
HD
HOWIE, Derek Ivol David
Director
30 October 1996
HD
HOWIE, Derek Ivol David
Secretary
17 January 1995
HB
HALL, Benjamin Robin
Director · Resigned
19 February 2018
CA
CHAPMAN, Annaliesa
Director · Resigned
13 October 2011
BK
BUNNEY, Kevin Richard
Director · Resigned
1 May 2008
BJ
BOULDING, John Stephen
Director · Resigned
24 September 1997
DM
DREWELL, Michael Thomas
Director · Resigned
2 June 1997
GH
GIBB, Howard Maxwell
Director · Resigned
9 January 1995
GH
GIBB, Howard Maxwell
Secretary · Resigned
7 October 1994
HD
HOSKING, David Dargaville
Director · Resigned
7 October 1994
TM
TOLLMAN, Michael
Director · Resigned
7 October 1994
GT
GODFRAY, Terence William
Director · Resigned
12 August 1994
CP
COLEMAN, Paul James
Director · Resigned
21 November 1991
GT
GODFRAY, Terence William
Secretary · Resigned
—
HD
HAMMOND, David Bruce, Dr
Director · Resigned
—
WP
WELLS, Peter John
Director · Resigned
—

Persons with significant control

PS
The Travel Corporation Bidco Limited
Ownership Of Shares 75 To 100 Percent
21 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2026 View
Accounts With Accounts Type Small
Accounts
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Accounts With Accounts Type Group
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Accounts With Accounts Type Group
Accounts
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Accounts With Accounts Type Group
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Group
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Group
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2012 View
Termination Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Accounts With Accounts Type Group
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Accounts With Accounts Type Group
Accounts
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Accounts With Accounts Type Group
Accounts
9 October 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Group
Accounts
1 November 2007 View
Legacy
Annual Return
2 October 2007 View
Accounts With Accounts Type Group
Accounts
6 October 2006 View
Legacy
Annual Return
7 September 2006 View
Accounts With Accounts Type Group
Accounts
3 November 2005 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Annual Return
8 October 2004 View
Legacy
Annual Return
4 November 2003 View
Accounts With Accounts Type Group
Accounts
18 October 2003 View
Accounts With Accounts Type Group
Accounts
25 October 2002 View
Legacy
Annual Return
25 September 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Annual Return
16 October 2001 View
Accounts With Accounts Type Group
Accounts
15 August 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Annual Return
29 September 2000 View
Accounts With Accounts Type Full Group
Accounts
30 September 1999 View
Legacy
Annual Return
21 September 1999 View
Legacy
Address
8 February 1999 View
Accounts With Accounts Type Full Group
Accounts
2 September 1998 View
Legacy
Annual Return
2 September 1998 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Accounts With Accounts Type Full Group
Accounts
17 September 1997 View
Legacy
Annual Return
2 September 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Accounts With Accounts Type Full Group
Accounts
23 October 1996 View
Legacy
Annual Return
2 September 1996 View
Miscellaneous
Miscellaneous
20 September 1995 View
Legacy
Annual Return
12 September 1995 View
Legacy
Accounts
15 August 1995 View
Accounts With Accounts Type Full Group
Accounts
26 June 1995 View
Legacy
Officers
29 January 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Address
6 December 1994 View
Legacy
Officers
24 November 1994 View
Certificate Change Of Name Company
Change Of Name
23 November 1994 View
Certificate Change Of Name Company
Change Of Name
23 November 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Capital
17 November 1994 View
Legacy
Accounts
17 November 1994 View
Accounts With Accounts Type Full Group
Accounts
31 October 1994 View
Legacy
Capital
12 October 1994 View
Legacy
Annual Return
4 September 1994 View
Legacy
Officers
18 August 1994 View
Legacy
Officers
14 April 1994 View
Accounts With Accounts Type Full Group
Accounts
7 November 1993 View
Legacy
Annual Return
6 September 1993 View
Resolution
Resolution
18 June 1993 View
Resolution
Resolution
18 June 1993 View
Legacy
Officers
18 December 1992 View
Accounts With Accounts Type Full Group
Accounts
2 November 1992 View
Legacy
Annual Return
11 September 1992 View
Auditors Resignation Company
Auditors
5 August 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
9 December 1991 View
Accounts With Accounts Type Full Group
Accounts
5 November 1991 View
Legacy
Annual Return
9 September 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Officers
18 January 1991 View
Auditors Resignation Company
Auditors
17 December 1990 View
Accounts With Accounts Type Full Group
Accounts
4 September 1990 View
Legacy
Annual Return
4 September 1990 View
Legacy
Officers
12 October 1989 View
Accounts With Accounts Type Full
Accounts
12 October 1989 View
Legacy
Annual Return
12 October 1989 View
Accounts With Made Up Date
Accounts
18 July 1988 View
Legacy
Annual Return
18 July 1988 View
Auditors Resignation Company
Auditors
1 November 1987 View
Legacy
Annual Return
21 October 1987 View
Accounts With Made Up Date
Accounts
21 October 1987 View
Legacy
Mortgage
15 April 1987 View
Legacy
Mortgage
15 April 1987 View
Accounts With Accounts Type Group
Accounts
2 February 1987 View
Legacy
Annual Return
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 October 1986 View
Memorandum Articles
Incorporation
10 April 1985 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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