Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
The Influence Business Ltd
- Incorporated
- 28 June 2006 (20 years)
- Previously known as
- The Parallel Mind (UK) Limited (until 24 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- John Gerald Murray DowntonJosephine Anne Downton
- Owned by
- John Gerald Murray DowntonJosephine Anne Downton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- WoodlandsBotley RoadBishops WalthamSO32 1DR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Downton, Josephine Anne
Secretary · Appointed 26 July 2006
British
Downton, John Gerald Murray
Director · Appointed 26 July 2006
British
Born July 1949 (77)
Downton, Josephine Anne
Director · Appointed 26 July 2006
British
Born July 1951 (75)
Officer history (2 former)
26 July 2006
Appointed Downton, Josephine Anne as Secretary
26 July 2006
Appointed Downton, John Gerald Murray as Director
26 July 2006
Appointed Downton, Josephine Anne as Director
26 July 2006
26 July 2006
28 June 2006
28 June 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Gerald Murray Downton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1949 (77)
Josephine Anne Downton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1951 (75)
Former controllers (2)
19 November 2021
Ceased Issy Investments Ltd — Right to appoint and remove directors
19 November 2021
Ceased Spartagy LLC — Right to appoint and remove directors
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £7,456
- Employees
- 2
- Current Ratio
- 5.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,065 | £1,920 | £2,420 | £3,226 | £4,030 | |
| Current Assets | £11,886 | £17,027 | £1,676 | (£2,856) | £54 | |
| Debtors | £4,430 | £4,544 | £1,392 | (£7,331) | (£10,776) | |
| Cash | £7,456 | £12,483 | £284 | £4,475 | £10,830 | |
| Creditors (< 1 year) | £2,043 | £9,998 | £16,211 | £21,564 | £12,404 | £11,836 |
| Net Current Assets | £9,843 | £7,029 | (£19,888) | (£15,260) | (£11,782) | |
| Net Assets | (£7,752) | |||||
| Shareholder Funds | £11,908 | £8,949 | (£17,468) | (£12,034) | (£7,752) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 13 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 15 May 2025 | Registered office address changed | |||
| 15 May 2025 | Change of details for a person with significant control |
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