Infotel UK Consulting Ltd

Active09394161 Private limited company
Incorporated
19 January 2015 (11 years)
Industry
Business and domestic software development (62012)
Directors
Eric Fabretti
Arnaud Siminski
Owned by
Smurk Inc Ltd
Infotel SA
Accounts type
Total exemption full
Region
North East
Address
Karmjit House Balliol Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fabretti, Eric
Director · Appointed 1 April 2015
French
Born February 1961 (65)
Director · Appointed 1 April 2015
British
Born April 1949 (77)
Siminski, Arnaud
Director · Appointed 1 April 2015
French
Born July 1979 (47)
Director · Appointed 19 January 2015
British
Born July 1978 (48)

Ownership 3 active

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

Smurk Inc Ltd
Corporate entity · Notified 31 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Infotel SA
Corporate entity · Notified 31 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Public Limited Company
Reg. no. Paris 317 480 135
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1978 (48)

Holdings 1

Companies where Infotel UK Consulting Ltd is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Financials

Net Assets
£2,815,120
Cash
£1,974,460
Employees
33
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £664,827 £1,130,784 £1,826,051 £2,417,674 £2,815,120
Balance sheet detail
20242023202220212020
Fixed Assets£30,563£38,700£36,639£44,959£40,594
Current Assets£3,710,482£3,492,174£2,590,209£1,750,779£1,118,229
Debtors£1,736,022£2,154,564£1,838,331£830,283£212,084
Cash£1,974,460£1,337,610£751,878£920,496£906,145
Creditors (< 1 year)£918,545£1,105,077£792,782£653,201£479,802
Creditors (> 1 year)£1,545£3,545£5,545
Net Current Assets£2,791,937£2,387,097£1,797,427£1,097,578£638,427
Net Assets£2,815,120£2,417,674£1,826,051£1,130,784£664,827
Shareholder Funds£2,815,120£2,417,674£1,826,051£1,130,784£664,827

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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