Inform Information Systems Limited

Active02568442 Private limited company
Incorporated
13 December 1990 (35 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Group
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 July 2018
Director · Appointed 2 July 2018
American
Born June 1968 (58)
Officer history (6 former)
23 October 2023
Resigned Smotherman, Stacey as Director
31 January 2023
Resigned Hatcher, Christine as Director
29 June 2021
Appointed Hatcher, Christine as Director
29 June 2021
Appointed Smotherman, Stacey as Director
31 May 2019
Resigned Owens, Douglas Laverne as Director
20 December 2018
Resigned Scanlon, Mark Patrick as Director
2 July 2018
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
2 July 2018
Appointed Frangis, James Alexander as Director
2 July 2018
Appointed Owens, Douglas Laverne as Director
2 July 2018
Resigned Lawlor, Elizabeth Anne as Secretary
10 June 2008
Appointed Lawlor, Elizabeth Anne as Secretary
10 June 2008
Resigned Scanlon, Catherine Teresa as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
2 July 2018
Ceased Mark Patrick Scanlon — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Inform Information Systems Limited This company
Orbis Hosting Ltd Owns 75–100% of shares
Orbis Technologies Ltd Owns 75–100% of shares
Universe Group Limited Owns 75–100% of shares
Htec Limited Owns 75–100% of shares

Financials

Net Assets
£14,464,913
Cash
£1,727,299
Profit
(£12,775,108)
Employees
70
Debt Ratio
70%
Current Ratio
0.8x
Return on Equity
-88%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2020 2021 2022 2023 2024 £16,956,410 £29,046,422 £49,821,658 £27,231,991 £14,464,913
Balance sheet detail
20242023202220212020
Fixed Assets£23,092,634£46,892,149£70,284,548£36,285,559£48,098
Current Assets£24,802,746£22,910,626£23,806,531£22,154,478£23,256,158
Cash£1,727,299£960,962£57,152£660,276£2,870,517
Creditors (< 1 year)£30,771,467£30,532,207£18,267,282£4,301,872£6,347,846
Creditors (> 1 year)£2,659,000£12,034,000£25,967,139£25,100,833
Net Current Assets(£5,968,721)(£7,621,581)£5,539,249£17,852,606£16,908,312
Net Assets£14,464,913£27,231,991£49,821,658£29,046,422£16,956,410
Shareholder Funds£14,464,913£27,231,991£49,821,658£29,046,422£16,956,410

Turnover£9,161,761
Cost of Sales£2,476,706
Gross Profit£6,685,055
Admin Expenses£5,026,081
Staff Costs£5,452,065£6,527,481
Operating Profit£1,658,974
Profit Before Tax£1,663,672
Tax£295,204
Profit for Period(£12,775,108)(£22,650,984)£901,874£903,620£1,368,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates27 December 2025
31 July 2025Group of companies' accounts31 December 2024
4 February 2025Confirmation statement with no updates27 December 2024
30 September 2024Group of companies' accounts31 December 2023
13 February 2024Group of companies' accounts31 December 2022
Show all recent filings

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