What Infomedia Services say about themselves
“Infomedia are the regional specialist for DCB in North America & the Middle East. We are trusted by brands and carriers globally to provide a secure platform to process transactions.”
Infomedia Services Limited
- Incorporated
- 31 October 1990 (36 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- 1The StableyardHoldenby HouseHoldenbyNN6 8DJ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2022
British
Born September 1981 (45)
Officer history (8 former)
11 February 2022
1 August 2021
Resigned Tomlins, Michael Graham as Director
30 March 2017
Resigned Mistry, Sanjay Parbhu as Director
30 March 2017
Resigned Companionem Limited as Corporate Secretary
30 March 2017
31 December 2014
31 December 2014
Resigned Tomlins, Graham John as Secretary
31 December 2014
Resigned Tomlins, Graham John as Director
31 December 2014
11 December 2014
Appointed Companionem Limited as Corporate Secretary
31 March 2012
Resigned Satchell, Timothy Charles as Director
1 December 2010
17 February 2010
Appointed Satchell, Timothy Charles as Director
17 February 2010
Appointed Mistry, Sanjay Parbhu as Director
17 February 2010
Appointed Tomlins, Michael Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 09174992
Holdings 1
Companies where Infomedia Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £952,428
- Profit
- (£323,506)
- Employees
- 18
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £97,088 | £79,327 | £24,934 | £5,996 | £114,463 |
| Current Assets | £3,447,988 | £3,767,817 | £5,088,590 | £4,163,257 | £3,342,158 |
| Debtors | £2,495,560 | £3,313,931 | £3,887,483 | £3,413,268 | £2,482,792 |
| Cash | £952,428 | £453,886 | £1,201,107 | £749,989 | £859,366 |
| Creditors (< 1 year) | £4,079,958 | £4,058,520 | £5,197,453 | £4,390,211 | £3,925,402 |
| Net Current Assets | (£631,970) | (£290,703) | (£108,863) | (£226,954) | (£583,244) |
| Shareholder Funds | (£534,882) | (£211,376) | (£83,929) | (£220,958) | (£468,781) |
Filings
Filing history not loaded yet. See it on Companies House
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