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Infios LDN Ltd

Infios LDN Ltd is an active company incorporated on 20 August 2019 with the registered office located in Blackpool, Lancashire. Infios LDN Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12166513
Private limited company
Age
6 years
Incorporated 20 August 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2024 (1 year 4 months ago)
Next confirmation dated 19 August 2025
Was due on 2 September 2025 (4 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (9 hours ago)
Contact
Address
Neptune Court Neptune Court, Hallam Way
Whitehills
Blackpool
Lancashire
FY4 5LZ
United Kingdom
Address changed on 13 Feb 2025 (10 months ago)
Previous address was 4 Studley Court Guildford Road Chobham Surrey GU24 8EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1976
Director • SVP Finance And Accounting • American • Lives in United States • Born in Nov 1964
Director • Chief Finance Officer • American • Lives in United States • Born in Jul 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£274.89K
Increased by £149.77K (+120%)
Turnover
£1.66M
Increased by £629.59K (+61%)
Employees
8
Increased by 1 (+14%)
Total Assets
£753.59K
Increased by £366.85K (+95%)
Total Liabilities
-£2.65M
Increased by £508.22K (+24%)
Net Assets
-£1.9M
Decreased by £141.37K (+8%)
Debt Ratio (%)
352%
Decreased by 202.1% (-37%)
Latest Activity
Registered Address Changed
10 Months Ago on 13 Feb 2025
Sean Michael Elliott Resigned
12 Months Ago on 4 Jan 2025
Notification of PSC Statement
1 Year 1 Month Ago on 12 Nov 2024
Summit Partners (PSC) Resigned
1 Year 3 Months Ago on 1 Oct 2024
Ms Doris Chiaro Silva Appointed
1 Year 3 Months Ago on 1 Oct 2024
Simon Charles Fahie Resigned
1 Year 3 Months Ago on 1 Oct 2024
Mark Edward Huebeler Resigned
1 Year 3 Months Ago on 1 Oct 2024
Joseph David Juliano Resigned
1 Year 3 Months Ago on 1 Oct 2024
Angela Trang Malley Rosenthal Resigned
1 Year 3 Months Ago on 1 Oct 2024
Mr Edward John Auriemma Appointed
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Certificate of change of name
Submitted on 4 Mar 2025
Registered office address changed from 4 Studley Court Guildford Road Chobham Surrey GU24 8EB United Kingdom to Neptune Court Neptune Court, Hallam Way Whitehills Blackpool Lancashire FY4 5LZ on 13 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Sean Michael Elliott as a director on 4 January 2025
Submitted on 20 Jan 2025
Notification of a person with significant control statement
Submitted on 12 Nov 2024
Cessation of Summit Partners as a person with significant control on 1 October 2024
Submitted on 28 Oct 2024
Appointment of Ms Doris Chiaro Silva as a director on 1 October 2024
Submitted on 12 Oct 2024
Appointment of Mr Sean Michael Elliott as a director on 1 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Jason Francis Russell as a director on 1 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Edward John Auriemma as a director on 1 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Angela Trang Malley Rosenthal as a director on 1 October 2024
Submitted on 11 Oct 2024
Repayment History
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