UK Companies House feature
INFOBRIC LIMITED
Profile
- Company number
- 04363275
- Status
- Active
- Incorporation
- 2002-01-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
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
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Simplybiometrics Limited · 100% held · England and Wales · Dormant
Significant events
- “Back in February 2022, a number of countries (including the US, UK, and those within the EU) imposed sanctions against Russia, certain entities and individuals. The company does not have significant direct exposure related to the current events in Ukraine, albeit the construction sector, like other industries, is impacted by supply chain issues and inflation in materials.”
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 · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEYER, Simon Ronald | Secretary | 2014-10-01 | — | — |
| BRENT, Robert Charles | Director | 2019-04-16 | Sep 1969 | British |
| FRIBERG, Dan Anders | Director | 2021-04-30 | Jan 1976 | Swedish |
| LAURELII, Kristina | Director | 2021-04-30 | Aug 1974 | Swedish |
| MEYER, Simon Ronald | Director | 2004-01-05 | Jan 1974 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEYER, Simon Ronald | Secretary | 2011-02-24 | 2012-09-13 |
| MORGAN, Paul | Secretary | 2009-07-22 | 2011-02-24 |
| NORMAN, Neil Mark | Secretary | 2002-01-30 | 2009-08-20 |
| SEDDON, Nigel Ralph | Secretary | 2013-05-21 | 2014-05-08 |
| WALKER, Tracy | Secretary | 2012-09-13 | 2013-05-21 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-01-30 | 2002-01-30 |
| ANDERSON, Paul Stuart | Director | 2007-04-30 | 2010-09-28 |
| EARNSHAW, Timothy Brook | Director | 2003-09-01 | 2006-01-20 |
| FLANAGAN, Jana Michel | Director | 2019-04-16 | 2021-04-30 |
| GRANT, Stephen Richard | Director | 2010-11-08 | 2011-05-04 |
| GRANT, Stephen Richard | Director | 2010-11-08 | 2010-11-08 |
| HODGES, Simon Robert | Director | 2011-07-05 | 2013-05-21 |
| LEE, Andrew | Director | 2007-04-30 | 2009-08-20 |
| LOVERIDGE, Simon James Langdon | Director | 2013-05-21 | 2017-05-24 |
| MADDRELL, Geoffrey Keggen | Director | 2009-07-22 | 2015-12-11 |
| MORGAN, Paul | Director | 2009-07-22 | 2011-02-24 |
| NORMAN, Barry Dudley | Director | 2002-01-30 | 2007-04-30 |
| NORMAN, Neil Mark | Director | 2002-01-30 | 2023-07-31 |
| PORTER, Nicholas | Director | 2017-05-24 | 2021-04-30 |
| SEDDON, Nigel Ralph | Director | 2013-05-21 | 2014-05-08 |
| SLEVIN, Jim Andrew | Director | 2014-03-04 | 2015-08-31 |
| TAYLOR, Ian | Director | 2014-07-31 | 2021-04-30 |
| TONKISS, John Michael | Director | 2012-09-13 | 2014-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sscp Build Holdco Ab | Corporate entity | Shares 75–100% | 2023-09-12 | Active |
| Infobric Bidco Ab | Corporate entity | Shares 75–100% | 2021-04-30 | Ceased 2023-09-12 |
| Mr Neil Mark Norman | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-01-30 | Ceased 2021-04-30 |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-08 | AA | accounts | accounts with accounts type full |
| 2025-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | CERTNM | change-of-name | certificate change of name company |
| 2024-04-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-02 | AA | accounts | accounts with accounts type full |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | CC04 | change-of-constitution | statement of companys objects |
| 2024-01-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-05-17 | AA | accounts | accounts with accounts type full |
| 2023-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-09-20 | AA | accounts | accounts with accounts type 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.