UK Companies House feature
INFOSYS FLUIDO UK, LTD.
Cash
£2M
+281.6% vs 2023
Net assets
-£1M
+31.8% vs 2023
Employees
45
-21.1% vs 2023
Profit before tax
£367K
-17.4% vs 2023
Profile
- Company number
- 09240072
- Status
- Active
- Incorporation
- 2014-09-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Profit before tax
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £3,108,680 | £8,072,490 | £11,670,024 | £9,760,445 | |
| Operating profit | — | -£1,257,981 | -£934,144 | £607,331 | £536,427 | |
| Profit before tax | — | -£1,276,068 | -£1,023,214 | £444,732 | £367,494 | |
| Net profit | — | -£1,276,068 | -£953,359 | £444,732 | £530,119 | |
| Cash | — | £78,264 | £42,598 | £448,433 | £1,711,146 | |
| Total assets less current liabilities | — | -£1,160,236 | -£2,113,595 | -£1,668,863 | -£1,138,744 | |
| Net assets | — | — | — | — | — | |
| Equity | £115,832 | -£1,160,236 | -£2,772,735 | -£1,668,863 | -£1,138,744 | |
| Average employees | — | 37 | 53 | 57 | 45 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Infosys Fluido Ireland Limited · 100% held · Ireland · Computer consultancy activities
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2019-11-20 | — | — |
| JOHANSON, Thomas | Director | 2021-08-26 | Jun 1969 | Finnish |
| MUKHERJEE, Indranil | Director | 2020-06-01 | Aug 1970 | Indian |
| VASWANI, Karmesh Gul | Director | 2020-06-01 | Mar 1972 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLACE, Christopher Edward | Secretary | 2014-10-02 | 2019-11-20 |
| CARRICK, Kieran Patrick | Director | 2015-08-24 | 2019-11-20 |
| MAKELA, Kai | Director | 2020-06-01 | 2021-07-15 |
| MIRPURI, Nanik Vashdev | Director | 2014-11-06 | 2019-11-20 |
| NAIK, Arunkumar Balvantrai | Director | 2014-11-06 | 2017-09-19 |
| PATEL, Pinal Kiritkumar | Director | 2014-11-06 | 2019-11-20 |
| WALLACE, Christopher Edward | Director | 2014-09-29 | 2014-11-06 |
| WESTWOOD, Isaac | Director | 2019-11-20 | 2020-06-01 |
| WESTWOOD, Ryan | Director | 2019-11-20 | 2020-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infosys Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-30 | Active |
| Simplus Europe, Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-20 | Ceased 2020-06-30 |
| Mr Pinal Kiritkumar Patel | Individual | Significant influence | 2016-04-06 | Ceased 2019-11-20 |
| Mr Nanik Vashdev Mirpuri | Individual | Significant influence | 2016-04-06 | Ceased 2019-11-20 |
| Mr Kieran Patrick Carrick | Individual | Significant influence | 2016-04-06 | Ceased 2019-11-20 |
| Mr Arunkumar Balvantrai Naik | Individual | Significant influence | 2016-04-06 | Ceased 2017-09-19 |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-17 | AA | accounts | accounts with accounts type full |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-31 | AA | accounts | accounts with accounts type full |
| 2022-12-29 | DISS40 | gazette | gazette filings brought up to date |
| 2022-12-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-27 | GAZ1 | gazette | gazette notice compulsory |
| 2022-08-24 | AA | accounts | accounts with accounts type full |
| 2021-10-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-02 | AP01 | officers | appoint person director company with name date |
| 2021-09-01 | TM01 | officers | termination director company with name termination date |
| 2021-03-18 | AA | accounts | accounts with accounts type full |
| 2020-12-04 | SH01 | capital | capital allotment shares |
| 2020-10-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-10-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-10-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-10-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-10-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory