UK Companies House feature
INFOR (FARNBOROUGH) LIMITED
Profile
- Company number
- 01599408
- Status
- Active
- Incorporation
- 1981-11-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue operating for the foreseeable future. Therefore, the directors continue to adopt the going concern assumption in preparing the financial statements. Given the strength of the Company's balance sheet and current operating position the directors consider that the Company is sufficiently resilient to current economic volatility and management is not aware of any other uncertainties that would cast doubt on the ability of the Company to continue as a going concern. Furthermore, the parent Company has also confirmed that it will provide support, where necessary, to all group companies to ensure they can settle intercompany payable balances in full when required to do so, further strengthening the going concern assessment.”
Subsidiaries
- Systems Union International BV · 100% held · Netherlands · Holding company
- Infor Saudi Limited Company · 90% held · Kingdom of Saudi Arabia · Consulting services
- Lighthouse Systems Ltd · 100% held · England · Dormant
- Lighthouse System Ventures Ltd · 100% held · England · Dormant
- Infor (China) Ltd · 100% held · China · ERP distributor
- Infor (ANZ Holdings) Pty Ltd · 100% held · Australia · Holding company
- Infor (New Zealand) Ltd · 100% held · New Zealand · ERP distributor
- Infor Argentina SA · 92% held · Argentina · ERP distributor
- Infor Chile Softwares Ltda · 92% held · Chile · ERP distributor
- Infor (Singapore Holdings) Pte Ltd · 56% held · Singapore · Holding company
- Infor (SEA) Pte Ltd · 56% held · Singapore · ERP distributor
- Infor Manufacturing (Malaysia) Sdn. Bhd. · 56% held · Malaysia · ERP distributor
- Infor (Malaysia) Sdn. Bhd. · 56% held · Malaysia · ERP distributor
- PT Infor Software Indonesia Ltd · 56% held · Indonesia · ERP distributor
- Boss Solutions Ltd · 56% held · Hong Kong · Dormant
- Infor (Hong Kong) Ltd · 56% held · Hong Kong · ERP distributor
- GT Nexus International Ltd · 100% held · Hong Kong · ERP distributor
- Acumen Commercial Insights Ltd · 100% held · England · ERP distributor
- Acumen Commercial Insights Asia Pte. Ltd · 56% held · Singapore · ERP distributor
- HIS MSC Company Ltd · 28% held · Thailand · Dormant
Significant events
- “On 1 July 2024 the Company acquired the entire share capital of Acumen Commercial Insights Limited to enhance current product functionality, with the settlement of intercompany payables and receivables being the other main balance sheet movements.”
- “During 2024 the Company received a dividend payment of £50,095,000 from its subsidiary Infor (ANZ Holdings) Pty Ltd which was recognised in the profit and loss account.”
- “On 31 January 2025 the company acquired the intellectual property of its subsidiary Acumen Commercial Insights Ltd for £22,912,000 effectively exchanging the fixed asset investment into an intangible fixed asset at that point.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLSOP, Jane Ann | Director | 2015-02-02 | Sep 1972 | British |
| GIANI, Ilja | Director | 2022-06-30 | May 1973 | German |
| HOLLOWAY, Timothy Ronald | Director | 2021-12-31 | Jan 1967 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARROWSMITH, Robert George | Secretary | 1992-05-28 | 1997-01-31 |
| BELLWOOD, David Dean | Secretary | 1997-01-31 | 1997-12-15 |
| BISNOUGHT, George | Secretary | 2006-10-06 | 2013-11-02 |
| BUTLER, John Joseph | Secretary | 1997-12-15 | 2001-03-10 |
| LARKING, Philip Gerald | Secretary | 2001-03-10 | 2006-10-06 |
| PEMBERTON, John Leyland | Secretary | — | 1992-05-28 |
| ARROWSMITH, Robert George | Director | 1992-12-19 | 1997-01-31 |
| BELLWOOD, David Dean | Director | 2001-12-01 | 2006-10-06 |
| BISNOUGHT, George | Director | 2006-10-06 | 2013-11-02 |
| BUTLER, John Joseph | Director | 1997-12-01 | 2002-08-09 |
| CHRISTIANSON, Colin | Director | — | 1999-09-15 |
| COLEMAN, Paul James | Director | 2000-05-04 | 2006-07-31 |
| CORDEN, John | Director | 2002-02-04 | 2004-09-10 |
| CZASZNICKI, George | Director | 2008-01-29 | 2021-12-31 |
| DAHLBERG, Robin Luning | Director | 1994-03-23 | 1999-06-30 |
| HANCOCK, Nicholas | Director | 1997-12-01 | 2000-05-19 |
| KASPER, Jochen Berthold | Director | 2006-10-06 | 2022-06-30 |
| LITTMODEN, Christopher | Director | 2000-05-19 | 2000-11-30 |
| OLDROYD, Andrew | Director | 2009-01-12 | 2015-02-02 |
| PARNIS, Kenneth Francis | Director | 1997-12-01 | 2000-05-19 |
| PATERSON, John Alastair Cleland | Director | — | 2000-05-15 |
| PEMBERTON, John Leyland | Director | — | 2002-02-04 |
| STEINER, Bradford Evan | Director | 2006-07-31 | 2006-10-06 |
| SWEET, Antony Charles Samuel | Director | 2003-10-07 | 2005-06-15 |
| WILLIAMS, Michael | Director | 2000-05-19 | 2000-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Systems Union Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 276 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-16 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-23 | CH01 | officers | change person director company with change date |
| 2023-08-30 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-03 | AD03 | address | move registers to sail company with new address |
| 2022-09-30 | AD02 | address | change sail address company with new address |
| 2022-08-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-05 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.