Company Overview
Internet Investigation Solutions Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 19 February 2014, so this is a well established company. Internet Investigation Solutions Ltd has been in business for 12 years and 1 month. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Unit 116 Imperial Court, Exchange Street East, Liverpool, Merseyside, L2 3AB
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameINTERNET INVESTIGATION SOLUTIONS LTD
Company Number08902949
Registered Office AddressUnit 116 Imperial Court
 Exchange Street East
 L2 3AB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date19/02/2014
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date19/03/2017
Returns Last Made Up Date19/02/2016
Directors & Members
Simon Barber - Director
(British, 43 years old, born December 1983)
Appointed 20 May 2017
 Active
Michael Bowler - Director
(British, 55 years old, born January 1971)
Appointed 19 February 2014
 Active
Steven Manning - Director
(British, 51 years old, born March 1975)
Appointed 20 May 2017
 Active
Christian Newton - Director
(British, 45 years old, born May 1981)
Appointed 01 June 2015
 Active
Christopher Powell - Director
(British, 55 years old, born March 1971)
Appointed 19 February 2014
 Active
Steven Rogers - Director
(British, 50 years old, born October 1976)
Appointed 23 June 2025
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Simon Barber
No companies found
Michael Bowler
3R FINANCE LTD
3R HOLDINGS LIMITED
3R SYSTEMS LTD
CSM CAPITAL LIMITED
PB OUTSOURCE LIMITED
THE 3R GROUP LIMITED
THE INVESTIGO GROUP LIMITED
Steven Manning
No companies found
Christian Newton
CSM CAPITAL LIMITED
THE INVESTIGO GROUP LIMITED
Christopher Powell
3R FINANCE LTD
3R HOLDINGS LIMITED
3R PAYTECH LTD
BUYANOM.COM LTD
COLLABORAITE LTD
COTE WALL MEWS PROPERTY CO. LIMITED
CSM CAPITAL LIMITED
ON IT TECH LTD
ON IT TECHNOLOGY PARTNERS LTD
PB OUTSOURCE LIMITED
PUBHEAD LTD
THE 3R GROUP LIMITED
TIG MANAGEMENT SERVICES LTD
VOIX TELECOM LTD
WG MANAGMENT SERVICES LIMITED
WHITEROCK SYSTEMS LIMITED
Steven Rogers
COLLABORAITE LTD
FOCUS TRAINING & DEVELOPMENT LTD
ONE EIGHTY TRAINING LIMITED
PTM ESTATES LTD
PTM FOUNDATION LIMITED
PTM GROUP LIMITED
SOLUTION PERFORMANCE RESOURCING LTD
SOLUTION PERFORMANCE SOFTWARE LTD
THE INVESTIGO GROUP LIMITED
TYNEFAST HOLDINGS LTD
UK CONSTRUCTION COLLEGE LIMITED
VESTIGO CONSULTING LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 368,701 368,701 349,358
Current Assets 2,020,190 2,020,190 3,032,812
Creditors Due Within One Year 1,906,844 1,906,844 3,035,997
Working Cap 113,346 113,346 -3,185
Total Assets Less Current Liabilities 482,047 482,047 346,173
Long-term Liabilities 12 12 12
Net Assets 482,035 482,035 346,161
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 482,035 482,035 346,161
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 15.4% 15.4% 10.3%
Stocks Inventory - - -
Debtors 38.8% 38.8% 71.4%
Cash Bank In Hand 45.7% 45.7% 18.3%
Current Assets 84.6% 84.6% 89.7%
Creditors Due Within One Year 79.8% 79.8% 89.8%
Net Current Assets Liabilities 4.7% 4.7% -0.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 20.2% 20.2% 10.2%
Capital Employed - - -
Total Assets Less Current Liabilities 20.2% 20.2% 10.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.1 1.1 1.0
Solvency Ratio 1.3 1.3 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 2,388,891 2,388,891 3,382,170
Debt 1,906,856 1,906,856 3,036,009
Net Assets/Debt 482,035 482,035 346,161

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around L2 3AB
MICHAEL GORE ARCHITECTURE LIMITED
Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, L2 3AB
GOSFORD LIMITED
14 Imperial Court, Exchange Street East, Liverpool, Merseyside, L2 3AB
TATRA CAPITAL LIMITED
Unit 150, Imperial Court, Exchange Street East, Liverpool, L2 3AB
BRUST3D LIMITED
Suite 110 Imperial Court Exchange Street East, Liverpool, Merseyside, L2 3AB
LYNTON MEDIA LTD
1 Imperial Court, Exchange Street East, Liverpool, Merseyside, L2 3AB
LETCO MANAGEMENT LTD
14 Imperial Court, Exchange Street East, Liverpool, Merseyside, L2 3AB
INTERNATIONAL CHARTERED TRAVEL GROUP LTD
Unit 150 Exchange Street East, Imperial Court, Liverpool, L2 3AB
THE RESTING INNS LIMITED
Unit 1 Imperial Court, Exchange Street East, Liverpool, Merseyside, L2 3AB
CASTLE 123 LIMITED
Suite 106 Imperial Court Exchange Street East, Liverpool, L2 3AB
DEMOS KRATOS MEDIA C.I.C.
Suite 110 Imperial Court, Exchange Street, Liverpool, Merseyside, L2 3AB
Document Filings
Confirmation statement made on 20 January 2026 with no updates
Change of details for The Investigo Group Limited as a person with significant control on 9 April 2024
Appointment of Mr Steven David Rogers as a director on 23 June 2025
Confirmation statement made on 30 January 2025 with no updates
Registered office address changed from 8 Winmarleigh Street Warrington WA1 1JW England to Unit 116 Imperial Court Exchange Street East Liverpool Merseyside L2 3AB on 9 April 2024
Confirmation statement made on 30 January 2024 with no updates
Confirmation statement made on 7 February 2023 with updates
Confirmation statement made on 4 November 2022 with no updates
Notification of The Investigo Group Limited as a person with significant control on 25 November 2019
Cessation of Christian Mark Newton as a person with significant control on 25 November 2019
Confirmation statement made on 17 November 2021 with no updates
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Winmarleigh Street Warrington WA1 1JW on 8 June 2021
Confirmation statement made on 12 December 2020 with updates
Change of share class name or designation
Change of share class name or designation
Confirmation statement made on 12 December 2019 with updates
Particulars of variation of rights attached to shares
Previous accounting period shortened from 30 June 2019 to 31 December 2018
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free