Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2026
- Last conf. stmt
- 29 September 2025
Infosys Fluido UK, Ltd.
- Incorporated
- 29 September 2014 (12 years)
- Previously known as
- Simplus U.K., Ltd. (until 3 June 2020)Clout Partners Limited (until 3 December 2019)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Thomas JohansonIndranil Mukherjee
- Owned by
- Infosys Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Johanson, Thomas
Director · Appointed 26 August 2021
Finnish
Born June 1969 (57)
Mukherjee, Indranil
Director · Appointed 1 June 2020
Indian
Born August 1970 (56)
British
Born March 1972 (54)
Corporate Secretary · Appointed 20 November 2019
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (9 former)
26 August 2021
Appointed Johanson, Thomas as Director
15 July 2021
Resigned Makela, Kai as Director
1 June 2020
Resigned Westwood, Isaac as Director
1 June 2020
Appointed Mukherjee, Indranil as Director
1 June 2020
1 June 2020
Appointed Makela, Kai as Director
1 June 2020
Resigned Westwood, Ryan as Director
20 November 2019
Resigned Mirpuri, Nanik Vashdev as Director
20 November 2019
20 November 2019
Appointed Westwood, Isaac as Director
20 November 2019
Resigned Wallace, Christopher Edward as Secretary
20 November 2019
Resigned Carrick, Kieran Patrick as Director
20 November 2019
Appointed Westwood, Ryan as Director
20 November 2019
19 September 2017
Resigned Naik, Arunkumar Balvantrai as Director
24 August 2015
Appointed Carrick, Kieran Patrick as Director
6 November 2014
Appointed Mirpuri, Nanik Vashdev as Director
6 November 2014
6 November 2014
Appointed Naik, Arunkumar Balvantrai as Director
6 November 2014
2 October 2014
Appointed Wallace, Christopher Edward as Secretary
29 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Infosys Limited
Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. L85110ka1981plc013115
Former controllers (5)
30 June 2020
Ceased Simplus Europe, Ltd. — Owns 75–100% of shares
20 November 2019
20 November 2019
Ceased Nanik Vashdev Mirpuri — Has significant influence or control
20 November 2019
Ceased Kieran Patrick Carrick — Has significant influence or control
19 September 2017
Ceased Arunkumar Balvantrai Naik — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £1,863,507
- Turnover
- £9,948,903
- Profit Before Tax
- £1,049,651
- Employees
- 40
- Current Ratio
- 1.0x
- Profit Margin
- 11%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £53,753 | £59,807 | £9 | ||
| Current Assets | £2,822,612 | £2,571,184 | £2,315,961 | £1,076,296 | £319,963 |
| Debtors | £959,105 | £860,038 | £1,867,528 | £1,033,698 | £265,032 |
| Cash | £1,863,507 | £1,711,146 | £448,433 | £42,598 | £54,931 |
| Creditors (< 1 year) | £2,965,458 | £3,769,735 | £3,984,833 | £3,189,900 | £188,320 |
| Net Current Assets | (£142,846) | (£1,198,551) | (£1,668,872) | (£2,113,604) | £131,643 |
| Shareholder Funds | (£89,093) | (£1,138,744) | (£2,113,595) | £131,652 | |
| Turnover | £9,948,903 | £9,760,445 | £11,670,024 | £8,072,490 | |
| Cost of Sales | £6,925,276 | £6,806,746 | £7,590,829 | £5,975,653 | |
| Gross Profit | £3,023,627 | £2,953,699 | £4,079,195 | £2,096,837 | |
| Admin Expenses | £1,848,186 | £2,417,272 | £3,471,864 | £3,030,981 | |
| Operating Profit | £1,175,441 | £536,427 | £607,331 | (£934,144) | |
| Profit Before Tax | £1,049,651 | £367,494 | £444,732 | (£1,023,214) | |
| Tax | £0 | (£162,625) | £0 | (£69,855) | |
| Profit for Period | £1,049,651 | £530,119 | £444,732 | (£953,359) | |
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Secretary's details changed | |||
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 8 July 2025 | Full accounts | 31 December 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 29 September 2024 |
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