Infotrack Limited

Active09474590 Private limited company
Incorporated
6 March 2015 (11 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
10 John Street
London
WC1N 2EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Ghiazza, Antonio Giacomo
Secretary · Appointed 29 July 2026
Director · Appointed 24 February 2020
Australian
Born October 1965 (61)
Director · Appointed 16 November 2017
Australian
Born March 1979 (47)
Officer history (6 former)
21 August 2026
Resigned Buckle, Jonathan Mark as Secretary
29 July 2026
Appointed Ghiazza, Antonio Giacomo as Secretary
10 June 2022
Resigned Myllyoja, Hanna Margareeta as Secretary
18 March 2022
Appointed Myllyoja, Hanna Margareeta as Secretary
18 March 2022
Appointed Buckle, Jonathan Mark as Secretary
4 March 2022
Resigned Smith, Lloyd as Secretary
12 March 2020
Appointed Smith, Lloyd as Secretary
24 February 2020
Appointed Wood, Stephen Paul as Director
24 February 2020
Resigned Hill, David Lloyd as Director
23 November 2018
Appointed Hill, David Lloyd as Director
23 November 2018
Resigned Beck, Christian Mackie as Director
23 November 2018
Resigned Wood, Stephen Paul as Director
16 November 2017
Appointed Bozinis, Scott Robbins as Director
6 March 2015
Appointed Beck, Christian Mackie as Director
6 March 2015
Appointed Wood, Stephen Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08808712

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Infotrack Limited This company Owns 75–100% of shares
Flint House Limited Owns 75–100% of shares
Landscape Software Limited Owns 75–100% of shares
Southern Tech Invest Ltd Owns 75–100% of shares

What Infotrack say about themselves

“InfoTrack is the UK’s only end-to-end digital conveyancing platform, helping law firms complete every key task from onboarding to post-completion in a single, sophisticated solution trusted by over 25,000 users.”

— from infotrack.co.uk

Filings 60

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a secretary
4 August 2026Appointment of a secretary
3 July 2026Confirmation statement with no updates19 June 2026
5 January 2026Full accounts30 June 2025
11 August 2025Satisfaction of a charge in full
Show all 60 filings

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