INFOSERVE GROUP PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-04 (in 11mo)
Last made up 2026-03-21
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- INFOSERVE GROUP PLC 2011-10-03 → present
- CITYVISITOR GROUP PLC 2011-03-14 → 2011-10-03
- CITYVISTOR GROUP PLC 2011-03-07 → 2011-03-14
- INFOSERVE GROUP PLC 2006-03-30 → 2011-03-07
- COBCO 762 PLC 2006-03-21 → 2006-03-30
Accounts
Audit & accounting basis
- 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”
Group structure
- INFOSERVE GROUP PLC · parent
- Infoserve Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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