UK Companies House feature
INFOR (UNITED KINGDOM) LIMITED
Profile
- Company number
- 02766416
- Status
- Active
- Incorporation
- 1992-11-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
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, at the time of approving the financial statements, have determined that there is reasonable expectation that the Company has adequate resources to continue operating for the foreseeable future. The directors have received a letter confirming financial support from Infor (US), Inc., which will enable the Company to meet its liabilities as they fall due for at least the next 12 months from the date of signing these financial statements. For this reason, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Infor Saudi Limited Company · 0.1% held · Kingdom of Saudi Arabia · Consultancy services
- Infor Middle East FZ LLC · 1% held · UAE · ERP Distributor
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 | 1992-12-18 | 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 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1992-11-20 | 1992-12-18 |
| BELLWOOD, David Dean | Director | 2004-10-21 | 2006-10-06 |
| BISNOUGHT, George | Director | 2006-10-06 | 2013-11-02 |
| COLEMAN, Paul James | Director | 2000-05-19 | 2006-07-31 |
| CORDON, John | Director | 2002-02-04 | 2004-09-10 |
| CZASZNICKI, George | Director | 2008-01-29 | 2021-12-31 |
| DAGGETT, Stephen Geoffrey | Director | 1993-09-20 | 1996-08-20 |
| EDWARDS, Simon John | Director | 1996-12-01 | 1999-09-30 |
| HANCOCK, Nicholas | Director | 1997-12-01 | 2000-05-19 |
| HARPER, Julian | Director | 1999-10-31 | 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 |
| PATERSON, John Alastair Cleland | Director | 1992-12-18 | 1999-04-30 |
| PEMBERTON, John Leyland | Director | 1992-12-18 | 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 |
| TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1992-11-20 | 1992-12-18 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1992-11-20 | 1992-12-18 |
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 208 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-07-18 | SH20 | capital | legacy |
| 2025-07-18 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-07-18 | CAP-SS | insolvency | legacy |
| 2025-07-18 | RESOLUTIONS | resolution | resolution |
| 2025-03-05 | RESOLUTIONS | resolution | resolution |
| 2025-02-10 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-02-07 | SH01 | capital | capital allotment shares |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-16 | AA | accounts | accounts with accounts type full |
| 2023-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-18 | CH01 | officers | change person director company with change date |
| 2023-08-30 | AA | accounts | accounts with accounts type full |
| 2022-11-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-03 | AD03 | address | move registers to sail company with new address |
| 2022-09-30 | 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory