Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Reflex Planning Solutions Limited
- Incorporated
- 9 July 2001 (25 years)
- Industry
- Other software publishing (58290) Business and domestic software development (62012)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Kings MeadowOsney MeadOxfordOX2 0DP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2022
Japanese
Born September 1971 (55)
Officer history (7 former)
27 October 2026
Resigned Thompson, Paul as Director
11 July 2022
Appointed Thompson, Paul as Director
11 July 2022
11 July 2022
Resigned Capjon, William Alexander as Director
11 July 2022
Resigned Capjon, William Alexander as Secretary
11 July 2022
29 June 2005
Resigned Dowse, Peter George as Director
9 July 2001
9 July 2001
Appointed Dowse, Peter George as Director
9 July 2001
Appointed Capjon, William Alexander as Secretary
9 July 2001
9 July 2001
Appointed Capjon, William Alexander as Director
9 July 2001
9 July 2001
9 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12198017
Former controllers (3)
11 July 2022
11 July 2022
Ceased Paul Thompson — Owns 25–50% of shares
11 July 2022
Ceased William Alexander Capjon — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Infinity Technology Europe Limited Holds 50–75% of voting rights
Infinity Technology Holdings Limited Owns 75–100% of shares
Infinity Education (Holdings) Limited Owns 75–100% of shares
Infinity Education Ltd Owns 75–100% of shares
Infinity Innovations Europe Limited Owns 75–100% of shares
Infinity Property Portfolio Limited Owns 75–100% of shares
Maxim Computer Services Limited Owns 75–100% of shares
Orbix UK Ltd Owns 75–100% of shares
Reflex Planning Solutions Limited This company Owns 75–100% of shares
NBS Europe Limited Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £33,600
- Cash
- £132,287
- Employees
- 2
- Debt Ratio
- 79%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £776 | £1,621 | £1,352 | £1,803 | £1,280 | £1,707 |
| Current Assets | £158,403 | £289,201 | £69,672 | £69,283 | £92,300 | £114,917 |
| Cash | £132,287 | £188,371 | £8,455 | |||
| Creditors (< 1 year) | £125,579 | £174,605 | £49,966 | £27,193 | £37,029 | £64,470 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £32,824 | £114,596 | £19,706 | £43,610 | £56,283 | £54,792 |
| Net Assets | £33,600 | £116,217 | £21,058 | £4,813 | £21,168 | £10,168 |
| Shareholder Funds | £33,600 | £116,217 | £21,058 | £4,813 | £21,168 | £10,168 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 July 2025 | Confirmation statement with updates | 1 July 2025 |
Some other companies at this address
Other companies in this industry
Brighton
Keynsham
Reading
London
Bristol
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →