Infact UK Limited

Active04848400 Private limited company
Incorporated
28 July 2003 (23 years)
Industry
Business and domestic software development (62012)
Directors
Forrest O'Flaherty Hamilton
Robert Gerald Hamilton
Owned by
Robert Gerald Hamilton
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite 4
10-12 The Grove
Ilkley
LS29 9EG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hamilton, Forrest O'Flaherty
Director · Appointed 23 October 2026
British
Born September 1991 (35)
Hamilton, Robert Gerald
Director · Appointed 4 September 2003
English
Born February 1956 (70)
Officer history (8 former)
23 October 2026
Appointed Hamilton, Forrest O'Flaherty as Director
19 August 2022
Resigned Kara-Zaitri, Chakib as Director
19 October 2018
Appointed Kara-Zaitri, Chakib as Director
10 November 2010
Resigned Crowther, David as Secretary
30 September 2006
Appointed Crowther, David as Secretary
30 September 2006
Resigned Banks, John Fredrick as Secretary
3 February 2004
Resigned Abdolvahabi, Ali Reza as Secretary
3 February 2004
Appointed Banks, John Fredrick as Secretary
14 November 2003
Appointed Abdolvahabi, Ali Reza as Secretary
14 November 2003
Resigned Abdolvahabi, Ali Reza as Director
14 November 2003
Resigned Hamilton, Robert Gerald as Secretary
4 September 2003
Appointed Hamilton, Robert Gerald as Director
4 September 2003
Appointed Abdolvahabi, Ali Reza as Director
4 September 2003
Appointed Hamilton, Robert Gerald as Secretary
4 September 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 September 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 July 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
28 July 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Robert Gerald Hamilton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born February 1956 (70)
Former controllers (1)
19 August 2022
Ceased Chakib Kara-Zaitri — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£7,386,591
Cash
£5,843,596
Employees
14
Debt Ratio
4%
Current Ratio
28.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £2,823,153 £3,278,106 £3,162,200 £6,854,378 £7,200,886 £7,386,591
Balance sheet detail
202420232022202120202019
Fixed Assets£14,443£15,403£2,737£513£934£2,530
Current Assets£7,643,152£7,660,818£8,245,034£3,202,116
Debtors£1,799,556£2,091,167£1,244,857£0
Cash£5,843,596£5,471,916£6,613,194£3,569,034£3,961,919£3,202,116
Creditors (< 1 year)£267,405£471,499£1,392,887£407,254£684,592£381,040
Net Current Assets£7,375,747£7,189,319£6,852,147£3,161,780£3,277,327£2,821,076
Net Assets£7,386,591£7,200,886£6,854,378£3,162,200£3,278,106£2,823,153
Shareholder Funds£7,386,591£7,200,886£6,854,378£3,162,200£3,278,106£2,823,153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
31 August 2026Confirmation statement with no updates28 July 2026
31 August 2026Change of details for a person with significant control
30 January 2026Total exemption full accounts31 December 2024
13 August 2025Confirmation statement with no updates28 July 2025
Show all recent filings

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