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Infotrack Group Ltd

Infotrack Group Ltd is an active company incorporated on 10 December 2013 with the registered office located in London, Greater London. Infotrack Group Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08808712
Private limited company
Age
11 years
Incorporated 10 December 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
10 John Street
London
WC1N 2EB
Same address since incorporation
Telephone
02079225777
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Oct 1965
Director • Chief Executive Officer • Australian • Lives in England • Born in Mar 1979
Mr Christian Mackie Beck
PSC • Australian • Lives in Australia • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Tech Invest Ltd
Mr Scott Robbins Bozinis and Stephen Paul Wood are mutual people.
Active
Infotrack Limited
Mr Scott Robbins Bozinis and Stephen Paul Wood are mutual people.
Active
STL Group Limited
Mr Scott Robbins Bozinis is a mutual person.
Active
Groundsure Limited
Stephen Paul Wood is a mutual person.
Active
Phoenix Searches Limited
Stephen Paul Wood is a mutual person.
Active
Perfect Portal (UK) Ltd
Stephen Paul Wood is a mutual person.
Active
Ati Sip Trustees 2 Limited
Stephen Paul Wood is a mutual person.
Active
Ati Sip Trustees 1 Limited
Stephen Paul Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£596K
Decreased by £84K (-12%)
Turnover
£2.4M
Same as previous period
Employees
34
Increased by 1 (+3%)
Total Assets
£32.07M
Decreased by £714K (-2%)
Total Liabilities
-£6.61M
Decreased by £4.17M (-39%)
Net Assets
£25.46M
Increased by £3.45M (+16%)
Debt Ratio (%)
21%
Decreased by 12.26% (-37%)
Latest Activity
Charge Satisfied
27 Days Ago on 11 Aug 2025
New Charge Registered
28 Days Ago on 10 Aug 2025
Charge Satisfied
1 Month Ago on 22 Jul 2025
Charge Satisfied
1 Month Ago on 22 Jul 2025
Charge Satisfied
1 Month Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Satisfaction of charge 088087120006 in full
Submitted on 11 Aug 2025
Registration of charge 088087120007, created on 10 August 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 30 Jul 2025
Satisfaction of charge 088087120005 in full
Submitted on 22 Jul 2025
Satisfaction of charge 088087120003 in full
Submitted on 22 Jul 2025
Satisfaction of charge 088087120004 in full
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 24 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 4 Jan 2025
Confirmation statement made on 10 April 2024 with no updates
Submitted on 21 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year