Infuse Technology Limited

Active07661373 Private limited company
Incorporated
7 June 2011 (15 years)
Previously known as
Smith Cooper It Services Limited (until 31 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Accounts type
Small
Region
East Midlands
Address
C/o Pkf Smith Cooper Prospect House
1 Prospect Place
Pride Park
Derby
DE24 8HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Howard, Paul
Director · Appointed 1 May 2015
British
Born May 1978 (48)
Director · Appointed 1 December 2011
British
Born September 1982 (44)
Director · Appointed 1 December 2011
British
Born September 1976 (50)
Director · Appointed 1 December 2011
British
Born February 1975 (51)
Officer history (16 former)
30 April 2024
Resigned Montgomery, Bruce James as Director
30 April 2024
Resigned Farnsworth, John Peter as Director
1 October 2018
Resigned Delve, Andrew Richard as Director
30 June 2017
Resigned Duffin, Paul William as Director
30 November 2016
Resigned Morgan, Janet as Director
30 November 2016
Resigned Hendley, Jackie as Director
30 November 2016
Resigned Stanley, Richard William as Director
30 January 2016
Resigned Cope, Jeremy Albert as Director
30 September 2015
Resigned Taylor, John Christopher as Director
31 August 2015
Resigned Ahktar, Shamim as Director
30 June 2015
Resigned Hives, Robert George as Director
1 May 2015
Appointed Howard, Paul as Director
31 March 2014
Resigned Whiting, Gregory John as Director
28 February 2014
Resigned Beachell, Clare Louise as Director
31 January 2014
Resigned Durbin, Andrew Michael as Director
13 May 2013
Appointed Hendley, Jackie as Director
31 December 2012
Resigned Peck, Stuart Frederick as Director
13 January 2012
Resigned Tysoe, Stephen Roy as Director
1 December 2011
Appointed Peck, Stuart Frederick as Director
1 December 2011
Appointed Duffin, Paul William as Director
1 December 2011
Appointed Taylor, John Christopher as Director
1 December 2011
Appointed Beachell, Clare Louise as Director
1 December 2011
Appointed Cope, Jeremy Albert as Director
1 December 2011
Appointed Durbin, Andrew Michael as Director
1 December 2011
Appointed Morgan, Janet as Director
1 December 2011
Appointed Hives, Robert George as Director
1 December 2011
Appointed Whiting, Gregory John as Director
1 December 2011
Appointed Stanley, Richard William as Director
1 December 2011
Appointed Ahktar, Shamim as Director
1 December 2011
Appointed Tysoe, Stephen Roy as Director
1 December 2011
Appointed Farnsworth, John Peter as Director
1 December 2011
Appointed Nelson, Dean Anthony as Director
1 December 2011
Appointed Montgomery, Bruce James as Director
1 December 2011
Appointed Nelson, David Jonathan as Director
1 December 2011
Appointed Bagley, James Oliver John as Director
7 June 2011
Appointed Delve, Andrew Richard as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. Oc386441
Former controllers (1)
1 October 2018
Ceased Smith Cooper Holdings Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Infuse Technology Limited This company Owns 25–50% of shares
Infuse Security Limited Owns 75–100% of shares
Infuse Tech Limited Owns 75–100% of shares
PKF Infuse Limited Owns 75–100% of shares
PKF Smith Cooper Audit Limited Owns 25–50% of shares
PKF Smith Cooper Holdings Limited Owns 75–100% of shares
PKF SC Advisory Limited Owns 75–100% of shares
PKF BLB Advisory Limited Owns 75–100% of shares
PKF Smith Cooper Limited Owns 75–100% of shares
PKF Smith Cooper Systems Limited Owns 25–50% of shares
Uniq Systems Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£342,554
Cash
£561,237
Debt Ratio
68%
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £195,077 £42,830 £55,317 £113,912 £223,504 £342,554
Balance sheet detail
202520242023202220212020
Fixed Assets£33,577£25,136£27,061£21,084£22,271£17,235
Current Assets£1,044,030£900,585£631,676£466,081£483,567£530,414
Debtors£445,197£589,626£377,043£326,815£228,262£366,307
Cash£561,237£292,772£210,923£119,871£214,404£150,919
Creditors (< 1 year)£728,885£702,217£544,825£431,848£463,008£352,572
Net Current Assets£315,145£198,368£86,851£34,233£20,559£177,842
Net Assets£342,554
Shareholder Funds£342,554£223,504£113,912£55,317£42,830£195,077

Filings

Filing history not loaded yet. See it on Companies House

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