What Inform Direct say about themselves
“Simple, cloud-based company secretarial software for accountancy practices and business owners. Fully integrated with Companies House.”
Inform Direct Limited
- Incorporated
- 20 December 2011 (14 years)
- Previously known as
- Anglia Registrars Ltd (until 10 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Aura1 Harrison WayLeamington SpaCV31 3HH
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born July 1970 (56)
Director · Appointed 1 December 2025
British
Born July 1989 (37)
Director · Appointed 29 October 2024
Irish
Born August 1975 (51)
Officer history (8 former)
1 September 2026
1 September 2026
1 December 2025
1 December 2025
27 March 2025
27 March 2025
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
5 December 2019
4 July 2017
9 June 2016
11 December 2013
11 December 2013
20 December 2011
20 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04664435
Former controllers (1)
29 October 2024
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Asyst UK Topco Limited Owns 25–50% of shares
Asyst UK Midco Limited Owns 75–100% of shares
Asyst UK Bidco Limited Owns 75–100% of shares
Azets Holdings Limited Has significant influence or control (as a firm)
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Professional Services Limited Owns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control (as a firm)
Blick Rothenberg Holdco Limited Has significant influence or control (as a firm)
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control (as a firm)
Blick Rothenberg Global Business Services Limited Owns 75–100% of shares
Fieldalter Management Holdings Limited Owns 75–100% of shares
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control (as a firm)
Bright SG Limited Owns 75–100% of shares
Accountancymanager (AM) Ltd Owns 75–100% of shares
Anglia Registrars Ltd Owns 75–100% of shares
Artificialdev Limited Owns 75–100% of shares
Bright Software Group Ltd Owns 75–100% of shares
Btcsoftware Limited Owns 75–100% of shares
Inform Direct Limited This company Owns 75–100% of shares
Myworkpapers Group Limited Owns 75–100% of shares
Myworkpapers Ltd Owns 75–100% of shares
The Learn Centre Limited Owns 75–100% of shares
Broom Midco Limited Owns 25–50% of shares
Broom Bidco Limited Owns 75–100% of shares
Rocket Midco Limited Owns 75–100% of shares
Centauri Holdco Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control (as a firm)
Dapple Midco Limited Has significant influence or control
Dapple Bidco Limited Owns 75–100% of shares
Project Ceres Topco Limited Owns 75–100% of shares
Ellis UK Holding LLP Has significant influence or control
FE Topco Limited Has significant influence or control
Tulip Holdco Limited Owns 75–100% of shares
Tulip Midco Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £2,460,977
- Cash
- £833,928
- Turnover
- £4,035,999
- Profit Before Tax
- £918,778
- Employees
- 21
- Current Ratio
- 6.4x
- Profit Margin
- 23%
- Return on Equity
- 24%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £2,919,761 |
| Cash | £833,928 |
| Creditors (< 1 year) | £458,784 |
| Net Current Assets | £2,460,977 |
| Net Assets | £2,460,977 |
| Shareholder Funds | £2,460,977 |
| Turnover | £4,035,999 |
| Cost of Sales | £236,682 |
| Gross Profit | £3,799,317 |
| Admin Expenses | £2,925,054 |
| Staff Costs | £1,637,000 |
| Operating Profit | £879,263 |
| Profit Before Tax | £918,778 |
| Tax | £324,005 |
| Profit for Period | £594,773 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Change of details for a person with significant control | |||
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Registered office address changed |
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