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Inform Holdings Limited

Inform Holdings Limited is an active company incorporated on 3 April 2023 with the registered office located in Manchester, Greater Manchester. Inform Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14775308
Private limited company
Age
2 years 5 months
Incorporated 3 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 3 Apr30 Jun 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
125 Deansgate
Manchester
M3 2BY
England
Address changed on 10 Jul 2025 (1 month ago)
Previous address was Deansgate Unit 613 125 Deansgate Manchester M3 2BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
16
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1961
Director • Solicitor • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jan 1996
Director • Accountant • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
ARK Signalling Consultancy Ltd
Paul Jonathan Goodman and Andrew Simon Clarfield are mutual people.
Active
Meridian Structured Finance Limited
Paul Jonathan Goodman and Andrew Simon Clarfield are mutual people.
Active
QFS Manufacturing Ltd
Paul Jonathan Goodman and Andrew Simon Clarfield are mutual people.
Active
Meridian Structured Investments Limited
Paul Jonathan Goodman and Andrew Simon Clarfield are mutual people.
Active
NDB 1234 Limited
Paul Jonathan Goodman and Andrew Simon Clarfield are mutual people.
Active
Hallbaron Limited
Max William Simon Ashton is a mutual person.
Active
26 College Crescent Management Company Limited
Paul Jonathan Goodman is a mutual person.
Active
Future Construction Ltd
Max William Simon Ashton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£477.93K
Turnover
Unreported
Employees
95
Total Assets
£2.54M
Total Liabilities
-£2.54M
Net Assets
£10
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Registered Address Changed
1 Month Ago on 10 Jul 2025
Mr Samuel Freddie Clarfield Appointed
5 Months Ago on 7 Apr 2025
Mr Oliver Adam Clarfield Appointed
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Notification of PSC Statement
1 Year 2 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 27 Jun 2024
Andrew Simon Clarfield (PSC) Resigned
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 14 Jul 2025
Registered office address changed from Deansgate Unit 613 125 Deansgate Manchester M3 2BY England to 125 Deansgate Manchester M3 2BY on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Samuel Freddie Clarfield as a secretary on 7 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Oliver Adam Clarfield as a secretary on 7 April 2025
Submitted on 11 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Nov 2024
Previous accounting period extended from 30 April 2024 to 30 June 2024
Submitted on 9 Jul 2024
Registration of charge 147753080001, created on 27 June 2024
Submitted on 3 Jul 2024
Sub-division of shares on 27 June 2024
Submitted on 2 Jul 2024
Cessation of Paul Jonathan Goodman as a person with significant control on 27 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 1 Jul 2024
Repayment History
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