INFOTRACK GROUP LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- INFOTRACK GROUP LTD 2015-03-03 → present
- INFOTRACK LTD 2013-12-10 → 2015-03-03
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Oury Clark Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the going concern assessment consisting of the Company and its subsidiary, InfoTrack Limited (together "the UK Group"). The directors have a reasonable expectation that the UK Group has adequate resources and cash reserves to continue in operational existence over the going concern assessment period even if UK property transactions were to drop to levels historically seen during 2008 financial crisis. After making reasonable enquiries and having considered the matters described above, the directors believe that the Company is a sustainable business, will be able to meet its liabilities as they fall due and will have adequate resources to continue in operational existence from the date of approval of these financial statements up to 31 March 2027. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements for the year ended 30 June 2025.”
Group structure
- INFOTRACK GROUP LTD · parent
- InfoTrack Limited 100%
- STL Group Limited 100%
- Southern Tech Invest Limited 100%
- Flint House Limited 100%
- Landscape Software Limited 100%
Significant events
- “A dividend of £7,300,000 was declared to the ultimate holding company Legal Search (UK) Pty Limited in August 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCKLE, Jonathan Mark | Secretary | 2022-03-18 | — | — |
| BOZINIS, Scott Robbins | Director | 2017-11-16 | Mar 1979 | Australian |
| WOOD, Stephen Paul | Director | 2020-02-24 | Oct 1965 | Australian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYLLYOJA, Hanna Margareeta | Secretary | 2022-03-18 | 2022-06-10 |
| SMITH, Lloyd | Secretary | 2020-03-12 | 2022-03-04 |
| BECK, Christian Mackie | Director | 2013-12-10 | 2018-11-23 |
| HILL, David Lloyd | Director | 2018-11-23 | 2020-02-24 |
| WOOD, Stephen Paul | Director | 2013-12-10 | 2018-11-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infotrack Pty Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-08 | Ceased 2019-04-08 |
| Mr Christian Mackie Beck | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2020-02-04 |
| Mr Christian Mackie Beck | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-30 RESOLUTIONS Resolution
- 2025-07-02 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-02 | MA | incorporation | Memorandum articles | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-15 | AA | accounts | Accounts with accounts type full | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-03-18 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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