ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Infinsys Ltd

Infinsys Ltd is an active company incorporated on 3 December 2020 with the registered office located in Biggar, Lanarkshire. Infinsys Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC682758
Private limited company
Scottish Company
Age
4 years
Incorporated 3 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Culter House
Coulter
Biggar
South Lanarkshire
ML12 6PZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Accountant • British • Lives in Scotland • Born in Mar 1974
Director • Dutch • Lives in Scotland • Born in Sep 1969
Mr Nils Elmar Van Der Linde
PSC • Dutch • Lives in Scotland • Born in Sep 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Prometheus Holdings Limited
Nils Elmar Van Der Linde and Mrs Phillippa Jane Elizabeth Van Der Linde are mutual people.
Active
Rivertree Consulting Limited
Nils Elmar Van Der Linde and Mrs Phillippa Jane Elizabeth Van Der Linde are mutual people.
Active
Explorer Property Limited
Nils Elmar Van Der Linde and Mrs Phillippa Jane Elizabeth Van Der Linde are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£292.68K
Increased by £90.64K (+45%)
Total Liabilities
-£29.02K
Increased by £17.87K (+160%)
Net Assets
£263.67K
Increased by £72.77K (+38%)
Debt Ratio (%)
10%
Increased by 4.4% (+80%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Dec 2022
Micro Accounts Submitted
3 Years Ago on 29 Aug 2022
Accounting Period Shortened
3 Years Ago on 31 Dec 2021
Mr Nils Elmar Van Der Linde (PSC) Details Changed
4 Years Ago on 3 Dec 2020
Mr Nils Elmar Van Der Linde (PSC) Details Changed
4 Years Ago on 3 Dec 2020
Get Credit Report
Discover Infinsys Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 9 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 4 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Change of details for Mr Nils Elmar Van Der Linde as a person with significant control on 3 December 2020
Submitted on 30 Mar 2023
Change of details for Mr Nils Elmar Van Der Linde as a person with significant control on 3 December 2020
Submitted on 29 Mar 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 15 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Aug 2022
Previous accounting period extended from 31 March 2021 to 31 December 2021
Submitted on 31 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year