THE GEOINFORMATION GROUP LIMITED

Active London

Other information service activities n.e.c.

0 employees website.com
Other information service activities n.e.c.
T

THE GEOINFORMATION GROUP LIMITED

Other information service activities n.e.c.

Founded 20 Feb 1998 Active London, England 0 employees website.com
Other information service activities n.e.c.

Previous Company Names

FIVESOLAR LIMITED 20 Feb 1998 — 20 Apr 1998
Accounts Submitted 1 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Feb 2026 Next due 6 Mar 2027 9 months remaining
Net assets £-2M £97K 2023 year on year
Total assets £12M £2M 2023 year on year
Total Liabilities £14M £2M 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

22 Bishopsgate London EC2N 4BQ England

Full company profile for THE GEOINFORMATION GROUP LIMITED (03514655), an active company based in London, England. Incorporated 20 Feb 1998. Other information service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£977.43k

Increased by £786.25k (+411%)

Net Assets

-£2.13M

Decreased by £97.45k (-5%)

Total Liabilities

£14.17M

Increased by £1.78M (+14%)

Turnover

£1.33M

Decreased by £355.01k (-21%)

Employees

N/A

Debt Ratio

118%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

V Acquisition Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Verisk Analytics, Inc

United States Of America

Active
Notified 11 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent

Verisk Lux Holdco 3 S.a.r.l.

Ceased 11 Nov 2016

Ceased

Group Structure

Group Structure

THE GEOINFORMATION GROUP LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersTermination of Anthony Thomas Timms as director on 18 May 2026
20 May 2026OfficersAppointment of Mr Chris Charles Sawford as director on 18 May 2026
21 Feb 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
1 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Feb 2025Confirmation StatementConfirmation statement made on 20 Feb 2025 with no updates
20 May 2026 Officers

Termination of Anthony Thomas Timms as director on 18 May 2026

20 May 2026 Officers

Appointment of Mr Chris Charles Sawford as director on 18 May 2026

21 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

1 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Feb 2025 Confirmation Statement

Confirmation statement made on 20 Feb 2025 with no updates

Recent Activity

Latest Activity

Termination of Anthony Thomas Timms as director on 18 May 2026

2 weeks ago on 20 May 2026

Appointment of Mr Chris Charles Sawford as director on 18 May 2026

2 weeks ago on 20 May 2026

Confirmation statement made on 20 Feb 2026 with no updates

3 months ago on 21 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 1 Sept 2025

Confirmation statement made on 20 Feb 2025 with no updates

1 years ago on 21 Feb 2025