Infuse Consulting Limited

Active04384537 Private limited company
Incorporated
28 February 2002 (24 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Nalin Camille Parbhu
Accounts type
Total exemption full
Region
East Midlands
Address
Watergates Building
109 Coleman Road
Leicester
LE5 4LE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
14 April 2020
Appointed Watergates Cosec Ltd as Corporate Secretary
31 January 2020
Resigned Thompson, Carl Anthony as Director
30 June 2018
Resigned Thompson, Carl Anthony as Secretary
1 October 2014
Appointed Thompson, Carl Anthony as Secretary
30 September 2014
Resigned Brown, Len as Secretary
1 April 2013
Appointed Thompson, Carl Anthony as Director
7 June 2011
Resigned Mooney, William as Director
17 November 2010
Resigned Harris, Andrew John as Director
8 June 2010
Appointed Brown, Len as Secretary
8 June 2010
Resigned Harris, Andrew John as Secretary
9 December 2005
Appointed Harris, Andrew John as Secretary
9 December 2005
Resigned Kapadia, Hina as Secretary
8 March 2005
Resigned Greene, Derek Kenneth as Director
14 April 2004
Appointed Harris, Andrew John as Director
13 April 2004
Appointed Kapadia, Hina as Secretary
13 April 2004
Resigned Parbhu, Sabah as Secretary
1 September 2003
Resigned Beu, Gary Blair as Director
6 May 2003
Appointed Greene, Derek Kenneth as Director
1 October 2002
Appointed Mooney, William as Director
1 August 2002
Appointed Parbhu, Sabah as Secretary
1 April 2002
Appointed Parbhu, Nalin Camille as Director
1 April 2002
Resigned Joyce, David as Secretary
28 February 2002
Appointed Joyce, David as Secretary
28 February 2002
Appointed Beu, Gary Blair as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1972 (53)

Holdings 1

Companies where Infuse Consulting Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£2,536,233
Cash
£798
Employees
23
Debt Ratio
56%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2024 2025 £2,008,936 £2,281,902 £2,442,412 £2,483,397 £2,536,233
Balance sheet detail
20252024202120202019
Fixed Assets£5,079,358£4,782,124£4,174,685£3,904,087£3,614,202
Current Assets£676,454£672,577£751,052£847,857£325,946
Debtors£675,656£672,494£730,155£784,685£291,650
Cash£798£83£20,897£63,172£34,296
Creditors (< 1 year)£947,493£1,191,163£1,459,288£1,350,042£1,307,934
Creditors (> 1 year)£2,272,086£1,780,141£1,024,037£1,120,000£623,278
Net Current Assets(£271,039)(£518,586)(£708,236)(£502,185)(£981,988)
Net Assets£2,536,233£2,483,397£2,442,412£2,281,902£2,008,936
Shareholder Funds£2,442,412£2,281,902£2,008,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Total exemption full accounts28 February 2025
21 January 2026Replacement filing of Confirmation Statement7 October 2016
21 December 2025Resolutions
20 December 2025Confirmation statement with no updates2 December 2025
2 December 2024Confirmation statement with updates2 December 2024
Show all recent filings

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