INFOBRIC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-20 (in 8mo)
Last made up 2026-01-06
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- INFOBRIC LIMITED 2024-10-02 → present
- HUMAN RECOGNITION SYSTEMS LTD. 2002-01-30 → 2024-10-02
Accounts
Audit & accounting basis
- 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.”
Group structure
- INFOBRIC LIMITED · parent
- Simplybiometrics Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-10-02 CERTNM Certificate change of name company
- 2024-01-02 CC04 Statement of companys objects
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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
Latest filed period vs the prior one