Company Overview
The Investigo Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 09 May 2019. The Investigo Group Limited has been in business for 6 years and 10 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Unit 116 Imperial Court, Exchange Street East, Liverpool, Merseyside, L2 3AB
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Companies House Data
Company NameTHE INVESTIGO GROUP LIMITED
Company Number11986297
Registered Office AddressUnit 116 Imperial Court
 Exchange Street East
 L2 3AB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date09/05/2019
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryGROUP
Returns Next Due Date06/06/2020
Directors & Members
Simon Barber - Director
(British, 43 years old, born December 1983)
Appointed 19 May 2023
 Active
Michael Bowler - Director
(British, 55 years old, born January 1971)
Appointed 11 November 2019
 Active
Steven Manning - Director
(British, 51 years old, born March 1975)
Appointed 11 November 2019
 Active
Christian Newton - Director
(British, 45 years old, born May 1981)
Appointed 11 November 2019
 Active
Christopher Powell - Director
(British, 55 years old, born March 1971)
Appointed 09 May 2019
 Active
Steven Rogers - Director
(British, 50 years old, born October 1976)
Appointed 23 June 2025
 Active
Matthew Stagg - Director
(British, 47 years old, born March 1979)
Appointed 01 February 2022
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Simon Barber
CSM CAPITAL LIMITED
Michael Bowler
3R FINANCE LTD
3R HOLDINGS LIMITED
3R SYSTEMS LTD
CSM CAPITAL LIMITED
INTERNET INVESTIGATION SOLUTIONS LTD
PB OUTSOURCE LIMITED
THE 3R GROUP LIMITED
Steven Manning
CSM CAPITAL LIMITED
VESTIGO CONSULTING LIMITED
Christian Newton
CSM CAPITAL LIMITED
INTERNET INVESTIGATION SOLUTIONS LTD
Christopher Powell
VESTIGO CONSULTING LIMITED
Steven Rogers
COLLABORAITE LTD
FOCUS TRAINING & DEVELOPMENT LTD
INTERNET INVESTIGATION SOLUTIONS LTD
ONE EIGHTY TRAINING LIMITED
PTM ESTATES LTD
PTM FOUNDATION LIMITED
PTM GROUP LIMITED
SOLUTION PERFORMANCE RESOURCING LTD
SOLUTION PERFORMANCE SOFTWARE LTD
TYNEFAST HOLDINGS LTD
UK CONSTRUCTION COLLEGE LIMITED
VESTIGO CONSULTING LIMITED
Matthew Stagg
COLLABORAITE LTD
CSM CAPITAL LIMITED
SENSORY INTELLIGENCE LIMITED
THE RESPONSIBLE AI NETWORK CIC
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 931 931 162
Current Assets 3,141,923 3,141,923 1,674,069
Creditors Due Within One Year 234,025 234,025 341,268
Working Cap 2,907,898 2,907,898 1,332,801
Total Assets Less Current Liabilities 2,908,829 2,908,829 1,332,963
Long-term Liabilities 0 0 0
Net Assets 2,908,829 2,908,829 1,332,963
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2,908,829 2,908,829 1,332,963
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 7.4% 7.4% 20.4%
Net Current Assets Liabilities 92.5% 92.5% 79.6%
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 92.6% 92.6% 79.6%
Capital Employed - - -
Total Assets Less Current Liabilities 92.6% 92.6% 79.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 13.4 13.4 4.9
Solvency Ratio 13.4 13.4 4.9
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 3,142,854 3,142,854 1,674,231
Debt 234,025 234,025 341,268
Net Assets/Debt 2,908,829 2,908,829 1,332,963

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 company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

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 company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   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 company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

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
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Document Filings
Sub-division of shares on 4 November 2025
Appointment of Mr Steven David Rogers as a director on 23 June 2025
Confirmation statement made on 24 April 2025 with no updates
Confirmation statement made on 24 April 2024 with updates
Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to Unit 116 Imperial Court Exchange Street East Liverpool Merseyside L2 3AB on 9 April 2024
Change of details for Mr Christian Mark Newton as a person with significant control on 17 November 2023
Change of details for Mr Christian Mark Newton as a person with significant control on 16 November 2023
Confirmation statement made on 14 July 2023 with updates
Memorandum and Articles of Association
Resolutions
Statement of capital following an allotment of shares on 28 April 2023
Appointment of Mr Simon Nicholas Barber as a director on 19 May 2023
Confirmation statement made on 4 November 2022 with no updates
Change of details for Mr Christian Mark Newton as a person with significant control on 24 January 2022
Appointment of Mr Matthew Daniel Stagg as a director on 1 February 2022
Notification of Christian Mark Newton as a person with significant control on 25 November 2019
Cessation of Christopher Alan Powell as a person with significant control on 25 November 2019
Confirmation statement made on 25 November 2021 with updates
Confirmation statement made on 25 November 2020 with updates
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