INFY CONSULTING COMPANY LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2027-02-21 (in 9mo)
Last made up 2026-02-07
Watchouts
Cash
£16M
+178.8% vs 2023
Net assets
£31M
+8% vs 2023
Employees
525
+10.5% vs 2023
Profit before tax
£9M
+2.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Name history
Renamed 1 time since incorporation
- INFY CONSULTING COMPANY LIMITED 2015-12-17 → present
- LODESTONE MANAGEMENT CONSULTANTS LIMITED 2007-02-07 → 2015-12-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Turnover | £107,474,593 | £117,890,102 | |
| Operating profit | £8,827,779 | £8,859,085 | |
| Profit before tax | £8,805,306 | £9,049,535 | |
| Net profit | £7,185,331 | £7,272,310 | |
| Cash | £5,712,623 | £15,927,265 | |
| Total assets less current liabilities | £31,282,751 | £31,916,860 | |
| Net assets | £28,424,525 | £30,696,835 | |
| Equity | £28,424,525 | £30,696,835 | |
| Average employees | 475 | 525 | |
| Wages | £55,429,740 | £63,480,808 |
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 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Operating margin | 8.2% | 7.5% | |
| Net margin | 6.7% | 6.2% | |
| Return on capital employed | 28.2% | 27.8% | |
| Current ratio | 1.10x | 1.11x | |
| Interest cover | 55.08x | 87.09x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KNAV Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its day-to-day working capital requirements through its operations. The Company's forecasts and projections, taking account a severe but plausible change in trading performance, show that the Company should be able to operate within the level of its current facilities. After making enquiries, the director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- INFY CONSULTING COMPANY LIMITED · parent
- GuideVision, s.r.o 100%
- GuideVision Deutschland GmbH 100%
- GuideVision Suomi Oy 100%
- GuideVision Magyarorszag Kft 100%
- GuideVision Polska Sp. Z O.O. 100%
- GuideVision UK Ltd 100%
Significant events
- “In October 2020 the company completed the acquisition of GuideVision s.r.o, a ServiceNow Elite Partner in Europe for a total consideration of up to €31 million (approximately £28 million)... This is the largest investment held at £24,731,959 as at 31 March 2024.”
- “A decision was made to liquidate GuideVision UK Ltd on 15 February 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DILLON, Paul George | Director | 2025-06-23 | Jan 1973 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Harry | Secretary | 2009-10-21 | 2015-09-30 |
| VASEY, Kirsten | Secretary | 2007-02-07 | 2009-10-21 |
| DUNCAN, Andrew | Director | 2019-11-11 | 2025-06-30 |
| GIBBS, Andrew Ronald Arthur | Director | 2008-04-01 | 2009-06-30 |
| HAFNER, Ronald | Director | 2007-02-07 | 2015-04-17 |
| KINGSTON, Stephen Paul | Director | 2016-04-01 | 2019-12-31 |
| LIVINGSTON, Mark Gavin | Director | 2019-06-06 | 2022-05-31 |
| MILWARD, Jeremey | Director | 2015-04-17 | 2016-10-31 |
| SCHLAEPFER, Rolf | Director | 2009-10-21 | 2014-04-22 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-09 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-08 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-07-25 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-06-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-05-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-04 | AA | accounts | Accounts with accounts type full | |
| 2021-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-01 | AA01 | accounts | Change account reference date company current extended | |
| 2020-10-13 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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 2024-03-31 vs 2023-03-31
-
Turnover
+9.7%
£107,474,593 £117,890,102
-
Cash
+178.8%
£5,712,623 £15,927,265
-
Net assets
+8%
£28,424,525 £30,696,835
-
Employees
+10.5%
475 525
-
Operating profit
+0.4%
£8,827,779 £8,859,085
-
Profit before tax
+2.8%
£8,805,306 £9,049,535
-
Wages
+14.5%
£55,429,740 £63,480,808
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