Informed Software Ltd

Active08607055 Private limited company
Incorporated
12 July 2013 (13 years)
Previously known as
In-Formed Software Ltd (until 24 October 2016)
In-Formed Enterprise Mobility Ltd (until 8 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Jacob Peter Boston
Anthony John Rainbow
Accounts type
Micro entity
Region
South East
Address
The Tall House
29A West Street
Marlow
SL7 2LS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born October 1986 (40)
Boston, Jacob Peter
Director · Appointed 9 September 2022
New Zealander
Born March 1977 (49)
Rainbow, Anthony John
Director · Appointed 9 September 2022
British
Born July 1965 (61)
Boston, Jacob Peter
Secretary · Appointed 9 September 2022
Officer history (5 former)
17 March 2025
Appointed Ussher-Smith, James Richard as Director
9 September 2022
Appointed Boston, Jacob Peter as Director
9 September 2022
Appointed Rainbow, Anthony John as Director
9 September 2022
Appointed Boston, Jacob Peter as Secretary
9 September 2022
Resigned Morris, Julia as Director
9 September 2022
Resigned Stobbs, Christopher Douglas as Director
9 September 2022
Resigned Morris, Julia as Secretary
14 March 2019
Resigned Rainbow, Anthony John as Director
14 March 2019
Resigned Boston, Jacob Peter as Director
7 August 2017
Appointed Stobbs, Christopher Douglas as Director
17 June 2016
Appointed Rainbow, Anthony John as Director
17 June 2016
Appointed Boston, Jacob Peter as Director
12 July 2013
Appointed Morris, Julia as Secretary
12 July 2013
Appointed Morris, Julia as Director

Ownership 3 active

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

Corporate entity · Notified 17 March 2025
Owns 25–50% of shares
Private Limited Company
Reg. no. 04910881
Jacob Peter Boston
Individual · Notified 9 September 2022
Holds 25–50% of voting rights
New Zealander
Born March 1977 (49)
Anthony John Rainbow
Individual · Notified 9 September 2022
Holds 25–50% of voting rights
British
Born July 1965 (61)
Former controllers (2)
9 September 2022
Ceased Christopher Stobbs — Owns 25–50% of shares
9 September 2022
Ceased Julia Morris — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Informed Software Ltd This company Owns 25–50% of shares
Pen Mobile Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£100,667
Employees
1
Debt Ratio
17%
Current Ratio
5.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £18,590 £53,206 £53,591 £94,742 £88,526 £84,919 £100,667
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,750£9,000£1,231£2,463
Current Assets£115,215£105,579£104,253£202,469£203,227£206,920£52,844
Creditors (< 1 year)£21,298£29,660£15,727£107,727£60,659£45,674£41,444
Creditors (> 1 year)£90,208£118,492
Net Current Assets£93,917£75,919£88,526£94,742£142,568£169,235£20,850
Net Assets£100,667£84,919£88,526£94,742£53,591£53,206£18,590
Shareholder Funds£100,667£84,919£88,526£94,742£53,591£53,206£18,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates5 September 2026
28 April 2026Micro company accounts31 July 2025
13 November 2025Confirmation statement with updates5 September 2025
30 April 2025Micro company accounts31 July 2024
3 April 2025Memorandum and Articles of Association
Show all recent filings

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