In-Tech Group Ltd

Active09925569 Private limited company
Incorporated
22 December 2015 (10 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Technical testing and analysis (71200)
Directors
David Shakespeare
Michael Ostermair
Owned by
Infosys Limited
Accounts type
Small
Region
West Midlands
Address
Lake View House Wilton Drive
Tournament Fields
Warwick
CV34 6RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shakespeare, David
Director · Appointed 29 September 2026
British
Born September 1978 (48)
Corporate Secretary · Appointed 13 December 2022
Ostermair, Michael
Director · Appointed 3 November 2020
German
Born June 1978 (48)
Officer history (2 former)
29 September 2026
Appointed Shakespeare, David as Director
13 December 2022
Appointed Hp Secretarial Services Limited as Corporate Secretary
3 November 2020
Appointed Ostermair, Michael as Director
3 November 2020
Resigned Schweizer, Daniel Tobias as Director
3 November 2020
Resigned Wagner, Christian as Director
7 June 2018
Appointed Schweizer, Daniel Tobias as Director
22 December 2015
Appointed Wagner, Christian as Director

Ownership 1 active

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

Infosys Limited
Corporate entity · Notified 17 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 85110ka1981plc013115
Former controllers (4)
18 March 2022
Ceased Bastian Freidrich — Has significant influence or control
18 March 2022
Ceased Christian Wagner — Has significant influence or control
10 January 2022
Ceased Ruxin Zhou — Has significant influence or control
16 January 2019
Ceased Friedrich & Wagner Holding GMBH — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£987,875
Cash
£174,371
Employees
41
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£83,179) (£127,467) (£260,131) (£418,449) (£553,247) £649,439 £987,875
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,694£16,604£21,158£18,873£8,322£1,817£2,593
Current Assets£1,291,646£807,972£508,399£417,550£72,389£11,650£24,246
Debtors£1,117,275£669,772£466,628£338,444£35,186£2,541£966
Cash£174,371£138,200£41,771£79,106£37,203£9,109£23,280
Creditors (< 1 year)£322,465£171,613£279,787£151,474£30,332£4,845£12,484
Creditors (> 1 year)£0£800,000£700,000£309,000£135,665£97,110
Net Current Assets£969,181£636,359£228,612£266,076£42,057£6,805£11,762
Net Assets£987,875£649,439(£553,247)(£418,449)(£260,131)(£127,467)(£83,179)
Shareholder Funds£987,875£649,439(£553,247)(£418,449)(£260,131)(£127,467)(£83,179)

Filings

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