INFOR (UNITED KINGDOM) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
None on the register
Cash
£17M
-6.3% vs 2023
Net assets
£4M
+111.7% vs 2023
Employees
509
-0.6% vs 2023
Profit before tax
£5M
+62.3% vs 2023
Name history
Renamed 3 times since incorporation
- INFOR (UNITED KINGDOM) LIMITED 2012-07-02 → present
- INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD 2006-11-30 → 2012-07-02
- SYSTEMS UNION LIMITED 1993-09-03 → 2006-11-30
- TYROLESE (252) LIMITED 1992-11-20 → 1993-09-03
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £153,498,000 | £144,346,000 | |
| Operating profit | £4,402,000 | £6,183,000 | |
| Profit before tax | £3,321,000 | £5,390,000 | |
| Net profit | £2,872,000 | £4,570,000 | |
| Cash | £17,967,000 | £16,831,000 | |
| Total assets less current liabilities | -£9,515,000 | £6,524,000 | |
| Net assets | -£35,949,000 | £4,198,000 | |
| Equity | -£35,949,000 | £4,198,000 | |
| Average employees | 512 | 509 | |
| Wages | £50,274,000 | £51,501,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.9% | 4.3% | |
| Net margin | 1.9% | 3.2% | |
| Return on capital employed | -46.3% | 94.8% | |
| Gearing (liabilities / total assets) | 137.1% | 95.3% | |
| Current ratio | 0.86x | 0.93x | |
| Interest cover | 2.28x | 5.06x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- INFOR (UNITED KINGDOM) LIMITED · parent
- Infor Saudi Limited Company 0.1%
- Infor Middle East FZ LLC 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-07-18 RESOLUTIONS Resolution
- 2025-03-05 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-6%
£153,498,000 £144,346,000
-
Cash
-6.3%
£17,967,000 £16,831,000
-
Net assets
+111.7%
-£35,949,000 £4,198,000
-
Employees
-0.6%
512 509
-
Operating profit
+40.5%
£4,402,000 £6,183,000
-
Profit before tax
+62.3%
£3,321,000 £5,390,000
-
Wages
+2.4%
£50,274,000 £51,501,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers