UK Companies House feature
INFIOS U.K. LTD
Profile
- Company number
- 02447508
- Status
- Active
- Incorporation
- 1989-11-29
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In presenting the financial statements on a going concern basis, the directors have considered the Company's business activities together with factors likely to affect future performance and financial position. These include outflows and the risk uncertainties relating to the Company's business activities. The company has received confirmation in the form of a formal funding requirements letter, that the Group will not withdraw the facility in the foreseeable future.”
Subsidiaries
- Körber Supply Chain Software EP Ltd · 100% held · UK · Professional, scientific & technical activities
Significant events
- “On 31 December 2024, the company acquired the trade assets and liabilities of Körber Supply Chain Software EP Limited. The purchase price for the acquisition was £1,317,000.”
- “The company changed its name from Körber Supply Chain UK Ltd to Infios U.K. Ltd on 5 March 2025.”
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
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALLEY, Angela | Secretary | 2026-02-18 | — | — |
| AURIEMMA, Edward John | Director | 2025-03-25 | Feb 1976 | American |
| GREGORY, Matthew | Director | 2022-03-23 | Aug 1984 | British |
| SILVA, Doris | Director | 2026-02-18 | Nov 1964 | American |
| WDOWIAK, Sean Leo | Director | 2026-02-26 | Apr 1982 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLYNN, Amy | Secretary | 2023-12-05 | 2026-02-18 |
| HEALD, Frank Iddon | Secretary | — | 2000-11-13 |
| MEDLEY, Trevor | Secretary | 2000-10-19 | 2001-11-01 |
| STANHOPE, David Raymond | Secretary | 2001-11-01 | 2021-01-20 |
| BARNES, Thomas Lorimer | Director | 2021-01-20 | 2026-02-18 |
| BYFORD, Roger Graham | Director | 2000-11-13 | 2007-04-26 |
| DEE, Frank Rigby | Director | — | 2000-10-19 |
| DU PREEZ, Anton | Director | 2011-12-16 | 2026-02-18 |
| GREGORY, Matthew | Director | 2020-07-25 | 2020-07-25 |
| GYLANDERS, Joseph | Director | 2000-11-13 | 2015-10-05 |
| HEALD, Frank Iddon | Director | — | 2018-06-20 |
| HEALD, John Fleetwood | Director | — | 1997-01-01 |
| MCCABE, Isabel | Director | 2015-10-05 | 2020-07-24 |
| MCCABE, Isabel | Director | 2015-10-05 | 2020-07-24 |
| MEDLEY, Trevor | Director | 2000-10-19 | 2013-03-31 |
| MORGAN, Paul Gerard Dermot | Director | 2009-10-06 | 2019-06-30 |
| RUSSELL, Jason Francis | Director | 2025-03-25 | 2026-02-25 |
| STANHOPE, David Raymond | Director | 2001-11-01 | 2021-01-20 |
| WEBB, David Frank | Director | 2007-07-01 | 2015-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infios Management Gmbh | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-04-16 | Active |
| Körber Supply Chain Holdings Uk Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-04-16 |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | AP01 | officers | appoint person director company with name date |
| 2026-02-25 | TM01 | officers | termination director company with name termination date |
| 2026-02-25 | AP01 | officers | appoint person director company with name date |
| 2026-02-18 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-18 | TM01 | officers | termination director company with name termination date |
| 2026-02-18 | TM01 | officers | termination director company with name termination date |
| 2026-02-18 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-25 | AP01 | officers | appoint person director company with name date |
| 2025-03-25 | AP01 | officers | appoint person director company with name date |
| 2025-03-05 | CERTNM | change-of-name | certificate change of name company |
| 2025-01-08 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-11 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-20 | AA | accounts | accounts with accounts type full |
| 2023-05-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
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.