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Infosec Cloud Ltd

Infosec Cloud Ltd is an active company incorporated on 21 December 2006 with the registered office located in Shoreham-by-Sea, West Sussex. Infosec Cloud Ltd was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
06035236
Private limited company
Age
18 years
Incorporated 21 December 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
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Contact
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
England
Same address for the past 4 years
Telephone
01256379970
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Rhys Nicholas Harry Bailey
Director • Director • Chief Revenue Officer • British • Lives in UK • Born in Dec 1990
Charlene Emma Friend
Director • British • Lives in England • Born in Jul 1984
Matthew James Halford
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1973
Ralph Gilbert
Director • British • Lives in England • Born in Jun 1981
Victoria Claire Rishbeth
Director • Chief Technology Officer • British • Lives in UK • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Taurus Clearer Communication Limited
Matthew James Halford, Christopher David Goodman, and 3 more are mutual people.
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SWC Cloud Services Limited
Matthew James Halford, Christopher David Goodman, and 3 more are mutual people.
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On Line Systems (Northern) Limited
Matthew James Halford, Christopher David Goodman, and 3 more are mutual people.
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On Line Systems (Maintenance) Limited
Matthew James Halford, Christopher David Goodman, and 3 more are mutual people.
Active
Purfield Solutions Limited
Matthew James Halford, Christopher David Goodman, and 3 more are mutual people.
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Focus 4 U Ltd
Matthew James Halford, Rhys Nicholas Harry Bailey, and 3 more are mutual people.
Active
South West Communications Group Holdings Limited
Matthew James Halford, Christopher David Goodman, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£213.51K
Increased by £53.11K (+33%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 4 (-19%)
Total Assets
£2.61M
Increased by £212.27K (+9%)
Total Liabilities
-£1.26M
Decreased by £390.89K (-24%)
Net Assets
£1.35M
Increased by £603.15K (+80%)
Debt Ratio (%)
48%
Decreased by 20.55% (-30%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mrs Charlene Emma Friend Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Christopher David Goodman Resigned
1 Year 2 Months Ago on 28 Jun 2024
Ralph Gilbert Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Matthew James Halford Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mrs Victoria Claire Rishbeth Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Rhys Nicholas Harry Bailey Appointed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 21 Aug 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
Submitted on 1 Aug 2024
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 3 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 3 Jul 2024
Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Matthew James Halford as a director on 28 June 2024
Submitted on 28 Jun 2024
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Repayment History
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