Infonetica Ltd

Active04503405 Private limited company
Incorporated
5 August 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Raja Prasanna
Peter Arthur Schober
Accounts type
Small
Region
South East
Address
The Lower Ground Floor Office The Civic Centre
High Street
Esher
KT10 9SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Prasanna, Raja
Director · Appointed 30 August 2019
British
Born May 1983 (43)
Schober, Peter Arthur
Director · Appointed 30 August 2019
American,Austrian
Born June 1959 (67)
Director · Appointed 30 August 2019
British
Born February 1960 (66)
Officer history (16 former)
30 August 2019
Resigned Griffith, Rhian as Director
30 August 2019
Appointed Schober, Peter Arthur as Director
30 August 2019
Appointed Webster, Simon Philip as Director
30 August 2019
Resigned Griffith, Sophie Alison Rhian as Secretary
30 August 2019
Appointed Prasanna, Raja as Director
8 June 2016
Appointed Griffith, Sophie Alison Rhian as Secretary
7 January 2016
Resigned Brown, Philip Joseph, Dr as Director
7 January 2016
Resigned Brown, Patricia Mary as Director
7 January 2016
Resigned Good, Victoria Kathleen Louise as Director
7 January 2016
Resigned O'Callaghan-Brown, Oliver Liam as Director
7 January 2016
Resigned Brown, Patricia Mary as Secretary
7 January 2016
Appointed Griffith, Rhian as Director
14 September 2014
Appointed O'Callaghan-Brown, Oliver Liam as Director
14 September 2014
Appointed Good, Victoria Kathleen Louise as Director
31 March 2010
Appointed Brown, Philip Joseph, Dr as Director
31 March 2010
Resigned Bell, Jonathan Robert as Director
31 March 2010
Appointed Brown, Patricia Mary as Director
31 March 2010
Resigned Keane, Christopher as Director
31 March 2010
Appointed Brown, Patricia Mary as Secretary
31 March 2010
Resigned Pare, Gordon Daniel as Secretary
31 March 2010
Resigned Thorne, Jon as Director
31 March 2010
Resigned Merryfield, Nicholas Paul as Director
17 February 2006
Resigned Brittan, Duncan as Director
30 September 2004
Appointed Keane, Christopher as Director
1 August 2004
Appointed Brittan, Duncan as Director
21 March 2004
Appointed Pare, Gordon Daniel as Secretary
21 March 2004
Resigned Watchpoint Ltd as Corporate Secretary
5 August 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
5 August 2002
Appointed Watchpoint Ltd as Corporate Secretary
5 August 2002
Appointed Bell, Jonathan Robert as Director
5 August 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
5 August 2002
Appointed Merryfield, Nicholas Paul as Director
5 August 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 August 2002
Appointed Thorne, Jon as Director
5 August 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
30 August 2019
Ceased Rhian Griffith — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£4,758,659
Cash
£2,909,249
Profit
£1,590,913
Employees
32
Debt Ratio
31%
Current Ratio
2.6x
Return on Equity
33%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £1,631,906 £3,110,406 £4,758,659
Balance sheet detail
202520242023
Fixed Assets£1,553,690£785,708£258,067
Current Assets£5,309,468£4,915,156£3,721,314
Debtors£2,400,219£2,234,882£1,575,511
Cash£2,909,249£2,680,274£2,145,803
Creditors (< 1 year)£2,040,650£2,471,387£2,198,848
Creditors (> 1 year)£63,849£119,071£148,627
Net Current Assets£3,268,818£2,443,769£1,522,466
Net Assets£4,758,659£3,110,406£1,631,906
Shareholder Funds£4,758,659£3,110,406£1,631,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates5 August 2026

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