Website & contact details
- Website
Informed Solutions Limited
- Incorporated
- 13 October 1992 (34 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)Management consultancy activities other than financial management (70229)
- Directors
- Thomas Blaise HammondDavid Alexander LawtonMatthew John Rix
- Owned by
- The Informed Group Limited
- Accounts type
- Full
- Region
- North West
- Address
- The Old BankOld Market PlaceAltrinchamCheshireWA14 4PA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Hammond, Thomas Blaise
Director · Appointed 11 April 2022
British
Born October 1970 (56)
Lawton, David Alexander
Director · Appointed 24 December 2019
British
Born June 1980 (46)
Rix, Matthew John
Director · Appointed 24 December 2019
British
Born January 1978 (48)
Weeks, Tom Michael
Director · Appointed 24 December 2019
British
Born September 1980 (46)
Finegan, Seth
Director · Appointed 22 November 2019
British
Born August 1971 (55)
Hassall, Justin Vincent
Director · Appointed 22 November 2019
British
Born March 1972 (54)
Director · Appointed 16 August 2019
British
Born September 1964 (62)
Director · Appointed 13 October 1992
British
Born November 1961
Director · Appointed 13 October 1992
Australian
Born February 1960 (66)
Officer history (5 former)
14 August 2024
Resigned Cooper, Steve Mark, Dr as Director
24 May 2022
Appointed Cooper, Steve Mark, Dr as Director
11 April 2022
Appointed Hammond, Thomas Blaise as Director
24 December 2019
Appointed Lawton, David Alexander as Director
24 December 2019
Appointed Rix, Matthew John as Director
24 December 2019
Appointed Weeks, Tom Michael as Director
22 November 2019
Appointed Finegan, Seth as Director
22 November 2019
Appointed Hassall, Justin Vincent as Director
16 August 2019
15 May 2008
Resigned Keenan, Denise Yvonne as Secretary
1 February 2007
Appointed Keenan, Denise Yvonne as Secretary
1 February 2007
13 October 1992
13 October 1992
13 October 1992
13 October 1992
13 October 1992
13 October 1992
13 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Informed Group Limited
Corporate entity · Notified 27 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
27 December 2018
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £5,772,439
- Cash
- £1,724,006
- Profit Before Tax
- £2,377,908
- Employees
- 115
- Debt Ratio
- 42%
- Current Ratio
- 2.0x
- Return on Equity
- 35%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,719,098 |
| Current Assets | £7,209,184 |
| Debtors | £5,485,178 |
| Cash | £1,724,006 |
| Creditors (< 1 year) | £3,574,600 |
| Net Current Assets | £3,634,584 |
| Net Assets | £5,772,439 |
| Shareholder Funds | £5,772,439 |
What Informed Solutions say about themselves
“Informed Solutions delivers digital, data and AI solutions that help make the world a smarter, safer, greener, and healthier place.”
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 19 December 2025 | Full accounts | 30 September 2025 | ||
| 11 September 2025 | Satisfaction of a charge in full | |||
| 30 May 2025 | Confirmation statement with no updates | 22 May 2025 | ||
| 5 January 2025 | Full accounts | 30 September 2024 |
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