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Critical Information Group Limited

12307051

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

Lynwood White Lane, Hannington, Tadley, RG26 5TN
Incorporated 11/11/2019

Previously known as

Gepac Limited · until 20/05/2021

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

58190
Other publishing activities
63990
Other information service activities

Officers

Disqualified director

Foye, Anthony Martin · until 25/01/2031 · order or undertaking and reporting provisions

Mr Anthony Martin Foye

director · Since 11/11/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Anthony Martin Foye

director · Since 11/11/2019

British · England · Age 64

Former

Nicola Jane Dowdall

director · Resigned 07/11/2023

Nicolas Wiliam James

director · Resigned 02/08/2024

David John Smith

director · Resigned 17/01/2026

Persons with Significant Control

Mr Anthony Martin Foye

25–50% shares
25–50% votes
Appoint directors

British · England · Age 64

Lynwood, White Lane, Tadley, RG26 5TN

Notified 11/11/2019

Mr David John Smith

25–50% shares
25–50% votes
Appoint directors

British · England · Age 76

10, South Close, Wokingham, RG40 2DJ

Notified 11/11/2019

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Lynwood White Lane
2026-08-26

LYNWOOD WHITE LANE

post townTadley
2026-08-26

TADLEY

officer appointedFOYE, Anthony Martin
2026-08-26

CompanyRankvs 1037+ SIC 58190 peers
67

Financial strength97th percentile among SIC peers · 24/25
Employees76th percentile among SIC peers · 11/15
LiquidityCurrent ratio 5× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Disqualified officer -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Disqualified officer: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£580k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£580k

Working capital

Current Assets

£725k

Current Liabilities

£145k

Fixed Assets

£152

2avg. employees

Balance Sheet

Assets less current liabilities£580k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20255.00+£0
20255.00-£320
20245.00-£113k
20230.81

Derived from filed accounts. Not audited figures.

Filing History22 filings

Accounts filed

accounts with accounts type micro entity

19/08/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20263 pages · PDF
Director resigned

termination director company with name termination date

18/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

19/08/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/08/202410 pages · PDF
Director resigned

termination director company with name termination date

05/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20233 pages · PDF
Director resigned

termination director company with name termination date

10/11/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

18/08/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20217 pages · PDF
RESOLUTIONS

resolution

20/05/20213 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20204 pages · PDF
Shares allotted

capital allotment shares

13/11/20203 pages · PDF
Director appointed

appoint person director company with name date

21/05/20202 pages · PDF
Director appointed

appoint person director company with name date

21/05/20202 pages · PDF
Shares allotted

capital allotment shares

11/03/20203 pages · PDF
Shares allotted

capital allotment shares

14/01/20203 pages · PDF
Incorporated

incorporation company

11/11/201913 pages · PDF