Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Infoserv Systems Ltd
- Incorporated
- 26 March 2018 (8 years)
- Previously known as
- Infoserv Limited (until 16 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Epsilon House The SquareBrockworthGloucesterGL3 4AD
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08356441
Corporate entity · Notified 18 April 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07838894
Former controllers (3)
16 September 2022
Ceased Bit Brain Software Limited — Owns 25–50% of shares
7 October 2021
Ceased Plingit Ltd — Owns 25–50% of shares
18 April 2018
Ceased Maxwell Smith — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Infoserv Systems Ltd This company Owns 50–75% of shares
Relaunch Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £1,381,727
- Cash
- £948,476
- Debt Ratio
- 19%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £40,710 | £38,143 | £33,472 | £15,183 | £17,110 | ||
| Current Assets | £1,660,601 | £1,764,549 | £1,724,936 | £1,135,772 | £1,120,657 | £1,089,934 | £549,068 |
| Debtors | £712,125 | £788,531 | £731,187 | £728,403 | £579,560 | £511,641 | £286,151 |
| Cash | £948,476 | £976,018 | £993,749 | £407,369 | £541,097 | £578,293 | £262,917 |
| Creditors (< 1 year) | £314,135 | £624,559 | £890,864 | £500,249 | £510,619 | £520,442 | £303,829 |
| Net Current Assets | £1,346,466 | £1,139,990 | £834,072 | £635,523 | £610,038 | £569,492 | £245,239 |
| Net Assets | £1,381,727 | £1,174,077 | £865,105 | £647,682 | £623,897 | ||
| Shareholder Funds | £1,381,727 | £1,174,077 | £865,105 | £647,682 | £623,897 | £569,492 | £245,239 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 16 April 2026 | Confirmation statement with updates | 14 April 2026 | ||
| 15 October 2025 | Notification of a person with significant control | |||
| 29 September 2025 | Change of details for a person with significant control | |||
| 29 September 2025 | Director's details changed |
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