Innoflex Systems Limited

Active03199339 Private limited company
Incorporated
15 May 1996 (30 years)
Previously known as
MA Professional Services Limited (until 24 August 2016)
Lowstar Limited (until 8 March 2012)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
South East
Address
66 High Street
Aylesbury
HP20 1SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2025
British
Born September 1974 (52)
Director · Appointed 12 December 2008
British
Born February 1970 (56)
Officer history (12 former)
31 July 2025
Resigned Owen, Teresa Anne as Director
31 July 2025
Resigned Owen, Teresa Anne as Secretary
30 July 2025
Appointed Taggar, Purmpal Singh as Director
8 November 2017
Resigned Ali, Zanfar as Director
29 August 2016
Appointed Ali, Zanfar as Director
6 January 2014
Resigned Brage, Manuel Santiago as Director
1 September 2012
Appointed Owen, Teresa Anne as Director
1 September 2012
Resigned Hayman, Paul as Secretary
1 September 2012
Appointed Owen, Teresa Anne as Secretary
12 December 2008
Resigned Kerno, Philippe Arthur as Director
12 December 2008
Appointed Hayman, Paul as Secretary
12 December 2008
Appointed Brage, Manuel Santiago as Director
12 December 2008
Appointed Hayman, Paul as Director
12 December 2008
Resigned Jimenez Roman, Christina as Secretary
30 May 2000
Resigned Allan, Benjamin John Maxwell as Director
26 October 1998
Appointed Allan, Benjamin John Maxwell as Director
26 October 1998
Resigned Cahill, Patrick James as Director
26 October 1998
Appointed Kerno, Philippe Arthur as Director
26 May 1998
Appointed Cahill, Patrick James as Director
26 May 1998
Resigned Wakefield, Paul Guy Gibbon as Director
31 May 1996
Appointed Wakefield, Paul Guy Gibbon as Director
31 May 1996
Appointed Jimenez Roman, Christina as Secretary
31 May 1996
Resigned Combined Secretarial Services Limited as Corporate Secretary
31 May 1996
Resigned Saggers, Michael Terry as Director
15 May 1996
Appointed Combined Secretarial Services Limited as Corporate Secretary
15 May 1996
Appointed Saggers, Michael Terry as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3166545

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Cipher UK Property Limited Owns 75–100% of shares
Maassist Limited Owns 75–100% of shares
Innoflex Systems Limited This company Owns 75–100% of shares
New Homes Customer Care Limited Owns 75–100% of shares
Mag Home Claims Services Limited Owns 75–100% of shares
Magicman Holdings Limited Owns 75–100% of shares
Revival Group Limited Owns 75–100% of shares
Repc Solutions Ltd Owns 75–100% of shares
Revival Blue Limited Owns 75–100% of shares
Revival Commercial Limited Owns 75–100% of shares
The Revival Company (Gloucester) Ltd Owns 75–100% of shares
The Revival Company (Oxford) Limited Owns 75–100% of shares
The Revival Company (UK) Ltd. Owns 75–100% of shares
Virtus Validations Limited Owns 75–100% of shares

Financials

Cash
£6,645
Current Ratio
0.2x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£141,625) (£109,368) (£86,109) (£68,440) (£40,381) (£32,041)
Balance sheet detail
202420232022202120202019
Fixed Assets£22,500£27,000£31,500
Current Assets£9,645£28,624£25,815£28,641£38,597£41,035
Debtors£3,000£19,851£17,097£22,995£36,653£36,503
Cash£6,645£8,773£8,718£5,646£1,944£4,532
Creditors (< 1 year)£50,686£82,505£112,255£137,250£174,965£214,160
Net Current Assets(£41,041)(£53,881)(£86,440)(£108,609)(£136,368)(£173,125)
Shareholder Funds(£32,041)(£40,381)(£68,440)(£86,109)(£109,368)(£141,625)

Filings

Filing history not loaded yet. See it on Companies House

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