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Infor (Farnborough) Limited

Infor (Farnborough) Limited is an active company incorporated on 24 November 1981 with the registered office located in Solihull, West Midlands. Infor (Farnborough) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01599408
Private limited company
Age
43 years
Incorporated 24 November 1981
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One Central Boulevard
Blythe Valley Park, Shirley
Solihull
B90 8BG
England
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Corporate Counsel • German • Lives in Germany • Born in May 1973
Director • Accountant • British • Lives in UK • Born in Jan 1967
Director • Accountant • British • Lives in UK • Born in Sep 1972
Systems Union Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baan Limited
Timothy Ronald Holloway, Ilja Giani, and 1 more are mutual people.
Active
FNS Group Limited
Ilja Giani, Jane Allsop, and 1 more are mutual people.
Active
Birst Technology Limited
Timothy Ronald Holloway, Ilja Giani, and 1 more are mutual people.
Active
Infor (Midlands IV) Limited
Timothy Ronald Holloway and Jane Allsop are mutual people.
Active
Pegasus Group Limited
Timothy Ronald Holloway and Jane Allsop are mutual people.
Active
Infor (Midlands Ii) Limited
Timothy Ronald Holloway and Jane Allsop are mutual people.
Active
Infor Global Solutions (Midlands V) Company
Timothy Ronald Holloway and Jane Allsop are mutual people.
Active
Infor (Midlands) Limited
Timothy Ronald Holloway and Jane Allsop are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.92M
Increased by £14.84M (+74%)
Turnover
£54M
Increased by £3.91M (+8%)
Employees
162
Same as previous period
Total Assets
£192.3M
Increased by £8.73M (+5%)
Total Liabilities
-£107.99M
Decreased by £46.68M (-30%)
Net Assets
£84.31M
Increased by £55.41M (+192%)
Debt Ratio (%)
56%
Decreased by 28.1% (-33%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Ilja Giani Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Registers Moved To Inspection Address
2 Years 11 Months Ago on 3 Oct 2022
Inspection Address Changed
2 Years 11 Months Ago on 30 Sep 2022
Charge Satisfied
3 Years Ago on 5 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Director's details changed for Ilja Giani on 23 April 2024
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 2 May 2023
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 3 Oct 2022
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
Submitted on 30 Sep 2022
Satisfaction of charge 16 in full
Submitted on 5 Aug 2022
Repayment History
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