Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Infomill (Holdco) Ltd
- Incorporated
- 19 November 2013 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Kelly Wilkes
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Sixth FloorThe FairfaxPithay CourtBristolBS1 3BN
Officers 2 active
Officer details are public data from the Companies House register.
Wilkes, Kelly
Director · Appointed 1 October 2025
Australian
Born December 1977 (48)
Director · Appointed 30 December 2022
British
Born July 1967 (59)
Officer history (2 former)
1 October 2025
Appointed Wilkes, Kelly as Director
1 October 2025
Resigned Mckay, Damian as Director
30 December 2022
30 December 2022
Appointed Mckay, Damian as Director
30 December 2022
19 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01623816
Holdings 1
Companies where Infomill (Holdco) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 December 2022
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd This company Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £771
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,364,335 | £1,372,388 | |||
| Cash | £771 | £771 | £771 | £773 | £776 |
| Creditors (< 1 year) | £1,192,865 | £1,192,865 | £1,192,865 | £1,192,865 | £1,192,194 |
| Net Current Assets | (£1,192,094) | (£1,192,094) | (£1,192,094) | (£1,192,092) | (£1,191,418) |
| Shareholder Funds | £172,241 | £172,241 | £172,241 | £172,243 | £180,970 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 29 December 2025 | ||
| 10 December 2025 | Confirmation statement with updates | 11 November 2025 | ||
| 23 October 2025 | Other filing | — | ||
| 22 October 2025 | Accounts for a dormant company | 29 December 2024 | ||
| 9 October 2025 | Director's details changed |
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