INFO-SYSTEM (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-18 (in 1mo)
Last made up 2025-06-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£504K
+140.8% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | -£9,820 | £1,739,700 | |
| Cash | — | — | |
| Total assets less current liabilities | -£1,235,429 | £504,271 | |
| Net assets | -£1,235,429 | £504,271 | |
| Equity | -£1,235,429 | £504,271 | |
| Average employees | — | — | |
| Wages | — | — |
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 116.9% | 86.0% | |
| Current ratio | 0.80x | 1.16x |
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
- GAPSME
- Reporting scope
- Standalone (parent only)
- Auditor
- Mr. Frank Gollcher FIA CPA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes the continued financial support of the company's shareholder. The director considers this basis appropriate on the basis of the letter of undertaking given to the board by the shareholder confirming his intention to continue to provide continued adequate financial support to the company to meet all of its trading liabilities as and when they fall due and hence carry on as a continued going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOBROVNIKOV, Boris | Director | 2025-04-07 | Oct 1960 | British |
| IOFFE, Boris | Director | 2004-02-03 | Sep 1970 | Maltese |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE AFFAIRS HANDLING LIMITED | Corporate Secretary | 2016-09-14 | 2025-07-31 |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-02-03 | 2016-09-14 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-03 | 2004-02-03 |
| TMP BUSINESS SERVICES LTD | Corporate Secretary | 2004-02-03 | 2008-02-03 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-02-03 | 2004-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Boris Bobrovnikov | Individual | Shares 75–100% | 2025-01-22 | Active |
| Mr Boris Ioffe | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-25 | CH01 | officers | Change person director company with change date | |
| 2025-07-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-25 | CH01 | officers | Change person director company with change date | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-02 | CH01 | officers | Change person director company with change date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-04 | CH01 | officers | Change person director company with change date | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-07 | AA | accounts | Accounts with accounts type full | |
| 2020-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+140.8%
-£1,235,429 £504,271
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers