Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Infisim Limited
- Incorporated
- 5 February 2016 (10 years)
- Industry
- Wired telecommunications activities (61100) Wireless telecommunications activities (61200)Other telecommunications activities (61900)Other information technology service activities (62090)
- Directors
- Paul James Bradford
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Glebe Farm Down StreetDummerBasingstokeRG25 2AD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2026
British
Born May 1979 (47)
Director · Appointed 5 October 2026
British
Born January 1977 (49)
Bradford, Paul James
Director · Appointed 6 March 2024
British
Born October 1968 (58)
Director · Appointed 6 March 2024
British
Born May 1970 (56)
Director · Appointed 6 March 2024
British
Born October 1968 (58)
Director · Appointed 6 March 2024
British
Born June 1968 (58)
Officer history (7 former)
5 October 2026
5 October 2026
4 August 2026
Resigned Wilson, James Neil as Secretary
4 August 2026
Resigned Wilson, James Neil as Director
6 March 2024
6 March 2024
6 March 2024
Appointed Wilson, James Neil as Secretary
6 March 2024
6 March 2024
Appointed Wilson, James Neil as Director
6 March 2024
6 March 2024
Appointed Bradford, Paul James as Director
6 March 2024
6 March 2024
Resigned Bradley, James as Secretary
1 September 2017
1 May 2017
Appointed Bradley, James as Secretary
1 May 2017
1 May 2017
Resigned Naylor, Allan Peter as Secretary
1 May 2017
5 February 2016
Appointed Naylor, Allan Peter as Secretary
5 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08413599
Former controllers (2)
6 March 2024
6 March 2024
Ceased James Bradley — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £379,034
- up £185,634 (96%)
- Employees
- 3
- no change
- Current Ratio
- 6.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Current Assets | £453,968 | £283,435 |
| Creditors (< 1 year) | £74,934 | £90,035 |
| Net Current Assets | £379,034 | £193,400 |
| Net Assets | £379,034 | £193,400 |
| Shareholder Funds | £379,034 | £193,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Satisfaction of a charge in full | |||
| 3 June 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 2 June 2026 | Replacement filing for the appointment of a director | |||
| 12 May 2026 | Registration of a charge | |||
| 20 December 2025 | Other filing |
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