OpenCompanies

Infosum Limited

Company number
09825513
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2015
Nature of business
Business and domestic software development
Corporate group
Robert Stigwood Organisation Limited(the) (1105 companies)

Registered office

1100 Renaissance Basing View
Basingstoke
RG21 4EQ

Previous names

  • Cognitive Logic Limited (until 6 Sep 2017)

Officers

NameRoleAppointedResigned
NICHOLS, Michael John Director 17 Jul 2025
WETZEL, Lauren Frances Director 2 Aug 2024
HALSTEAD, Nicholas John Director 15 Oct 2015 19 Oct 2022

Control

NameNature of controlNotifiedCeased
Wpp Us Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Apr 2025
Mr Nicholas John Halstead Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Oct 2022
Cognitive Logic Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Jul 2018

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 £2,282,779 27
31 Dec 2019 £1,080,227 22
31 Dec 2018 £1,230,065 15
31 Dec 2017 £3,745,074 7
31 Dec 2016 £1,436,352 7

Connections

Owned by

Infosum Limited → WPP US Investments Limited → WPP 2323 Limited → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited

Directors’ other companies

Data