UK Companies House feature
INFOSERVE GROUP PLC
Profile
- Company number
- 05750143
- Status
- Active
- Incorporation
- 2006-03-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company and its trading subsidiary Infoserve Limited are both considered to be a going concern Notwithstanding the net liabilities position of both companies at the year end, the directors have a reasonable expectation that both companies have adequate resources and continued financial support from key shareholder Mr David Hood to continue in operational existence for the foreseeable future See Note 1 for more information”
Subsidiaries
- Infoserve Limited · 1% held · active trading company
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
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, Katie Louise | Secretary | 2018-09-19 | — | — |
| HOOD, David Richard | Director | 2006-03-31 | Mar 1948 | British |
| OLIVER, Derek Ian John | Director | 2006-03-31 | May 1961 | British |
| THIRKILL, Andrew Robin | Director | 2006-04-19 | Jan 1959 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALBI, David Charles | Secretary | 2007-01-12 | 2007-07-25 |
| DEAKIN, Michael John | Secretary | 2007-07-25 | 2012-05-31 |
| SIMPSON, Jonathan Paul | Secretary | 2012-05-31 | 2013-02-19 |
| STUBBS, Hayley May | Secretary | 2013-02-19 | 2018-09-19 |
| TREWHITT, Alan Michael | Secretary | 2006-03-31 | 2007-02-01 |
| COBBETTS (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2006-03-21 | 2006-03-31 |
| BALBI, David Charles | Director | 2007-01-12 | 2009-03-03 |
| BARNES, Stephen Melvin | Director | 2006-03-31 | 2012-10-31 |
| NEWMAN, James Henry | Director | 2006-03-31 | 2010-04-30 |
| RILEY, Mark Andrew | Director | 2008-07-01 | 2014-03-31 |
| SIMPSON, Jonathan Paul | Director | 2009-10-14 | 2013-05-31 |
| COBBETTS (NOMINEES) LIMITED | Corporate Director | 2006-03-21 | 2006-03-31 |
| COBBETTS LIMITED | Corporate Nominee Director | 2006-03-21 | 2008-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Richard Hood | Individual | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-04-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-04-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-03-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-05-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-11 | AD02 | address | change sail address company with old address new address |
| 2021-10-01 | AA | accounts | accounts with accounts type full |
| 2021-05-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-08 | AA | accounts | accounts with accounts type full |
| 2020-04-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-10-02 | AA | accounts | accounts with accounts type full |
| 2019-03-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-03-25 | AUD | auditors | auditors resignation company |
| 2019-01-09 | DISS40 | gazette | gazette filings brought up to date |
| 2019-01-08 | AA | accounts | accounts with accounts type group |
| 2018-12-18 | GAZ1 | gazette | gazette notice compulsory |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory