Infuse Security Limited

Active09317834 Private limited company
Incorporated
19 November 2014 (11 years)
Previously known as
Infuse Technology Limited (until 30 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Dormant
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
3 December 2026
Last conf. stmt
19 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 9 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07661373
Former controllers (1)
9 October 2017
Ceased James Oliver John Bagley — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Infuse Technology Limited Owns 25–50% of shares
Infuse Security Limited This company 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 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2023 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202320212020
Fixed Assets£0£1,359£2,044£2,436
Debtors£1£1£1
Creditors (< 1 year)£0£13£50,849
Net Current Assets£1£1£1(£13)(£50,849)
Shareholder Funds£1£1,360£2,031(£48,413)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Accounts for a dormant company31 March 2025
24 November 2025Confirmation statement with no updates19 November 2025
6 November 2025Director's details changed
25 March 2025Director's details changed
29 November 2024Accounts for a small company31 March 2024
Show all recent filings

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