Northfield Information Services UK Limited

Active04256505 Private limited company
Incorporated
20 July 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Dan Dibartolomeo
Owned by
Dan Dibartolomeo
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2026
Last accounts
30 December 2024
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 September 2001
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Dibartolomeo, Dan
Director · Appointed 20 July 2001
American
Born July 1956 (70)
Officer history (3 former)
12 September 2001
Appointed Vistra Company Secretaries Limited as Corporate Secretary
12 September 2001
Resigned Prasad, Katherine as Secretary
20 July 2001
Appointed Dibartolomeo, Dan as Director
20 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
20 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
20 July 2001
Appointed Prasad, Katherine as Secretary

Ownership 1 active

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

Dan Dibartolomeo
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born July 1956 (70)

Financials

Balance sheet as at 30 December 2024 · total exemption full accounts

Net Assets
£347,998
Cash
£8,321
Employees
3
Current Ratio
30.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £270,835 £289,001 £304,513 £332,539 £347,998
Balance sheet detail
20242023202120202019
Current Assets£359,917£338,494£315,113£295,963£278,198
Cash£8,321£5,301£2,835£17,811£8,422
Creditors (< 1 year)£11,919£5,955£10,600£6,962£7,363
Net Current Assets£347,998£332,539£304,513£289,001£270,835
Net Assets£347,998£332,539£304,513£289,001£270,835
Shareholder Funds£347,998£332,539£304,513£289,001£270,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates20 July 2026
20 May 2026Secretary's details changed
30 September 2025Total exemption full accounts30 December 2024
28 August 2025Change of details for a person with significant control
28 August 2025Confirmation statement with no updates20 July 2025
Show all recent filings

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